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L••• M•• 1•••• S••••• L••

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

An owner entity holding 3 properties (heavy manufacturing, warehouse, distribution), bound to its manager by corporate filing.

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

Properties held
3
Corporate filing
Assessed value
$42.2M
County assessor rolls
Properties (3)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 L•••••••• P••••••• L•Corporate filingvalidated
The chain and its evidence
Owner entity
L••• M•• 1•••• S••••• L••owner of record
Bound to
L•••••••• P••••••• L•
Vehicle
not named by the evidence
Relationship
the manager controls the entitythe reader's finding: https://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=L•••MIA159THS•••••+M240000129940&aggregateId=forl-m24000012994-34afb144-7b39-4a01-bed0-91fa1b06cba7
Rule
sunbiz officer person is manager
What matched
FL Sunbiz M24000012994 (FORL, filed 10102024): Mana 'Angelini Dwight' is on the manager's Schedule A
Second signal
sunbiz filing
Confidence
0.95confirmed by independent public evidence: https://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=L•••MIA159THS•••••+M240000129940&aggregateId=forl-m24000012994-34afb144-7b39-4a01-bed0-91fa1b06cba7 (The Florida Sunbiz corporate record for the owner entity itself (not just a mailing-address match) names Dwight Angelini and Nilesh Bubna as the LLC's authorized managers; both are publicly identified as founding partners of L•••••••• P••••••• on L••••••••'s own website. The entity's name prefix "LR)
Mailing address on record
••• Locked
Source
Public recordssearch.sunbiz.org
Properties
3 held
  • 1365 NW 159 ST, Miami Gardens FL owner of record, warehouse, distribution assessed $9.6M search.sunbiz.org
  • 1600 NW 159 ST, Miami Gardens FL owner of record, warehouse, distribution assessed $19.4M search.sunbiz.org
  • 1605 NW 159 ST, Miami Gardens FL owner of record, heavy manufacturing assessed $13.2M 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.