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F••••• L• D• M••••• P••• L••

Property owner entitybound to P••••••••• C••••••Corporate filing· fl

An owner entity holding 1 property (vacant commercial), bound to its manager by corporate filing.

Composed from the recorded properties and the rule that bound this entity.

Properties held
1
Corporate filing
Assessed value
$2.8M
County assessor rolls
Properties (1)How it is bound
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 0.95Show
bound to P••••••••• C••••••Corporate filingvalidated
The chain and its evidence
Owner entity
F••••• L• D• M••••• P••• L••owner of record
Bound to
P••••••••• C••••••
Vehicle
not named by the evidence
Relationship
the manager controls the entitythe reader's finding: https://www.participantcapital.com/portfolio-investments/6-&-7-farrey-lane
Rule
sunbiz officer person is manager
What matched
FL Sunbiz M21000013650 (FORL, filed 10152021): Mana 'KODSI DANIEL' is on the manager's Schedule A
Second signal
sunbiz filing
Confidence
0.95confirmed by independent public evidence: https://www.participantcapital.com/portfolio-investments/6-&-7-farrey-lane (P••••••••• C••••••'s own website portfolio page lists "6 & 7 Farrey Lane" as one of its own investment projects, described as "Two ultra-luxury waterfront residences on Belle Isle... in Miami Beach, FL," status "Pre-Development." This exactly matches the property address (7 Farrey Ln, Miami Beach) )
Mailing address on record
••• Locked
Source
Public recordssearch.sunbiz.org
Properties
1 held
  • 7 F••••• LN, Miami Beach FL owner of record, vacant commercial assessed $2.8M 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.