DFX Intelligence
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C••••••• A• I• S••••••• L••
An owner entity holding 1 property (multifamily 10+ units), 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
- 1
- Assessed value
- $17.0M
- Units
- 108
Corporate filing
County assessor rolls
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 0.90. 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 0.90ShowHide
The chain and its evidence
- Owner entity
- C••••••• A• I• S••••••• L••owner of record
- Bound to
- T•• C•••••• G••••
- Vehicle
- not named by the evidence
- Relationship
- the manager controls the entitythe reader's finding: https://www.carlyle.com/cpi
- Rule
- sunbiz principal address hq suite
- What matched
- FL Sunbiz M16000001565 (FORL, filed 02242016): principal address '1001 Pennsylvania Ave NW, Suite 220 South,, Washington DC 20004' = HQ '1001 PENNSYLVANIA AVENUE, N.W., SUITE 220 SOUTH, Washington 20004-2505'; mailing address at the suite too
- Second signal
- sunbiz filing
- Confidence
- 0.90confirmed by independent public evidence: https://www.carlyle.com/cpi (The owner entity C••••••• A• I• S••••••• L•• (property owner of the Sarasota parcel, confirmed via a property-tax litigation case naming it as the taxpayer/owner) is part of C••••••'s "CPI" (C•••••• Property Investors) fund family — C••••••'s own website confirms C•••••• Property Investors ("CPI") is)
- Mailing address on record
- ••• Locked
- Source
- Public recordssearch.sunbiz.org
Properties
1 held
- 4 MAGGIE LN, Sarasota FL owner of record, multifamily 10+ units, 108 units assessed $17.0M 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.