DFX Intelligence
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L••• M•• 1•••• S• L••
An owner entity holding 2 properties (packing plant, warehouse, distribution), bound to its manager by corporate filing.
Composed from the recorded properties and the rule that bound this entity.
No date on record · the latest deed or mortgage recorded on its properties
- Properties held
- 2
- Assessed value
- $31.4M
Corporate filing
County assessor rolls
No date on record · the latest deed or mortgage recorded on its properties
What we can say about this record
This binding rests on corporate filing, at confidence 0.95. No sale, recorded loan due within eighteen months or recording in the last year is on this record.
The binding, its vehicle and its validationconfidence 0.95ShowHide
The chain and its evidence
- Owner entity
- L••• M•• 1•••• S• L••owner of record
- Bound to
- L•••••••• P••••••• L•
- Vehicle
- not named by the evidence
- Relationship
- the manager controls the entitythe reader's finding: https://traded.co/deals/florida/industrial/sale/555-northeast-185th-street-320-northeast-187th-street/
- Rule
- sunbiz officer person is manager
- What matched
- FL Sunbiz M21000014683 (FORL, filed 11042021): Mana 'Angelini Dwight' is on the manager's Schedule A
- Second signal
- sunbiz filing
- Confidence
- 0.95confirmed by independent public evidence: https://traded.co/deals/florida/industrial/sale/555-northeast-185th-street-320-northeast-187th-street/ (Sunbiz shows L••• M•• 1•••• S• L•• (FL doc# M21000014683) was formed 11/04/2021 with principal address 116 Huntington Ave, Boston, MA — matching L••••••••'s HQ address (the address match alone is not treated as decisive evidence). Independently, the Traded.co deal record for the property "555 NE 185)
- Mailing address on record
- ••• Locked
- Source
- Public recordssearch.sunbiz.org
Properties
2 held
- 555 NE 185 ST, Unincorporated County FL owner of record, packing plant assessed $22.6M search.sunbiz.org
- 320 NE 187 ST, Unincorporated County FL owner of record, warehouse, distribution assessed $8.8M search.sunbiz.org
Loans
0 recorded
No recorded loans.
Recorded events
No attributed events yet. An event reaches this page only through a validated holding binding.
Not yet on record: recorded loans.