DFX Intelligence
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A••• N••••• 3••• L••
An owner entity holding 2 properties (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
- $7.8M
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 0.90. 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
- A••• N••••• 3••• L••owner of record
- Bound to
- T•• A••••• G•••••
- Vehicle
- not named by the evidence
- Relationship
- the manager controls the entitythe reader's finding: https://lei.bloomberg.com/leis/view/254900MKR5SUG5JTRZ41
- Rule
- sunbiz principal address hq suite
- What matched
- FL Sunbiz M23000009390 (FORL, filed 07202023): principal address '245 Park Avenue, 26th Floor , New York NY 10167' = HQ '245 PARK AVENUE, 26TH FLOOR, New York 10167'; mailing address at the suite too
- Second signal
- sunbiz filing
- Confidence
- 0.90confirmed by independent public evidence: https://lei.bloomberg.com/leis/view/254900MKR5SUG5JTRZ41 (Florida Sunbiz records show A••• N••••• 3••• L••'s sole "Authorized Member" is A••• XI Holding II LP, located at 245 Park Avenue, 26th Floor, New York, NY — T•• A••••• G•••••'s headquarters address. The Bloomberg LEI registry independently confirms A••• XI Holding II LP's headquarters as 245 Park Av)
- Mailing address on record
- ••• Locked
- Source
- Public recordssearch.sunbiz.org
Properties
2 held
- 3527 RADIO RD, Naples FL owner of record, warehouse, distribution assessed $3.8M search.sunbiz.org
- 3897 RADIO RD, Naples FL owner of record, warehouse, distribution assessed $3.9M 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.