DFX Intelligence
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P•• S••••• T•••• 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
- $20.1M
- Units
- 200
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
- P•• S••••• T•••• L••owner of record
- Vehicle
- not named by the evidence
- Relationship
- the manager controls the entitythe reader's finding: https://www.businessobserverfl.com/news/2013/apr/05/pensam-capital-bh-equities-buy-summer-trace-apartments/
- Rule
- sunbiz principal address hq suite
- What matched
- FL Sunbiz M13000000325 (FORL, filed 01152013): principal address '777 BRICKELL AVENUE, SUITE 1200 , MIAMI FL 33131' = HQ '777 BRICKELL AVENUE, SUITE 1200, Miami 33131'; mailing address at the suite too
- Second signal
- sunbiz filing
- Confidence
- 0.90confirmed by independent public evidence: https://www.businessobserverfl.com/news/2013/apr/05/pensam-capital-bh-equities-buy-summer-trace-apartments/ (A 2013 Business Observer news article independently identifies P•• S••••• T•••• L•• as a joint-venture acquisition vehicle of Pensam Capital LLC (with BH Equities) formed to purchase the Summer Trace Apartments (7337/7425 Trouble Creek Rd, New Port Richey, FL) — this is evidence beyond the shared ma)
- Mailing address on record
- ••• Locked
- Source
- Public recordssearch.sunbiz.org
Properties
1 held
- 7337 TROUBLE CREEK, New Port Richey FL owner of record, multifamily 10+ units, 200 units assessed $20.1M 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.