DFX Intelligence
The names on this page are hidden. Create a free account to reveal 5 records a month, or get Real Estate Fund Intelligence at $199 a month for every name. Every figure, date and source on this page is public either way.
W•••••••• H••••• L••
An owner entity holding 18 properties (department store, drive-in restaurant, regional shopping center, stores one story, vacant commercial), 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
- 18
- Assessed value
- $69.1M
- Units
- 1
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
- W•••••••• H••••• L••owner of record
- Bound to
- T•••••• M••••••••• L••
- Vehicle
- not named by the evidence
- Relationship
- the manager controls the entitythe reader's finding: https://trigatecapital.com/blog/trigate-capital-completes-the-acquisition-of-the-shops-at-wiregrass
- Rule
- sunbiz principal address hq suite
- What matched
- FL Sunbiz M22000019094 (FORL, filed 12222022): principal address '1717 Main St., Ste 2600 , Dallas TX 75201' = HQ '1717 MAIN STREET, SUITE 2600, Dallas 75201'; mailing address at the suite too
- Second signal
- sunbiz filing
- Confidence
- 0.90confirmed by independent public evidence: https://trigatecapital.com/blog/trigate-capital-completes-the-acquisition-of-the-shops-at-wiregrass (TriGate Capital's own website confirms it acquired The Shops at Wiregrass (the shopping center at this address) in 2023 via one of its discretionary funds. Florida Sunbiz registry data links the affiliated entity "TPP 421 Shops of Wiregrass LLC" to "TriGate Property Partners IV Holdco, LLC" based in)
- Mailing address on record
- ••• Locked
- Source
- Public recordssearch.sunbiz.org
This entity is also bound to T•••••• M••••••••• L•• under another rule.
Properties
18 held
- 28152 PASEO, Wesley Chapel FL owner of record, regional shopping center assessed $4.7M search.sunbiz.org
- 28210 PASEO, Wesley Chapel FL owner of record, regional shopping center assessed $5.1M search.sunbiz.org
- 2001 PIAZZA, Wesley Chapel FL owner of record, regional shopping center assessed $2.3M search.sunbiz.org
- 2000 PIAZZA, Wesley Chapel FL owner of record, regional shopping center assessed $2.3M search.sunbiz.org
- 28330 PASEO, Wesley Chapel FL owner of record, regional shopping center assessed $4.8M search.sunbiz.org
- 28139 PASEO, Wesley Chapel FL owner of record, regional shopping center assessed $949,667 search.sunbiz.org
- 28163 PASEO, Wesley Chapel FL owner of record, regional shopping center assessed $2.9M search.sunbiz.org
- 28211 PASEO, Wesley Chapel FL owner of record, regional shopping center assessed $4.8M search.sunbiz.org
- 28279 PASEO, Wesley Chapel FL owner of record, vacant commercial assessed $17.2M search.sunbiz.org
- address not on the record FL owner of record, vacant commercial assessed $5,000 search.sunbiz.org
- 28249 PASEO, Wesley Chapel FL owner of record, regional shopping center assessed $3.5M search.sunbiz.org
- 28253 PASEO, Wesley Chapel FL owner of record, regional shopping center assessed $3.9M search.sunbiz.org
- 28151 STATE ROAD 56, Wesley Chapel FL owner of record, department store assessed $3.7M search.sunbiz.org
- 28100 WILLET, Wesley Chapel FL owner of record, stores one story, 1 units assessed $1.3M search.sunbiz.org
- 28150 WILLET, Wesley Chapel FL owner of record, stores one story assessed $1.3M search.sunbiz.org
- 28222 WILLET, Wesley Chapel FL owner of record, drive-in restaurant assessed $2.4M search.sunbiz.org
- 28354 WILLET, Wesley Chapel FL owner of record, stores one story assessed $1.6M search.sunbiz.org
- 28347 PASEO, Wesley Chapel FL owner of record, regional shopping center assessed $1.8M search.sunbiz.org
- 28250 PASEO, Wesley Chapel FL owner of record, regional shopping center assessed $4.5M 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.