DFX Intelligence
Holdings
Who owns this, and which manager stands behind itHow holdings are boundThe join between capital and property. Each row is an owner of record or a borrower bound to a manager by a named rule under an evidence class, counted by what it still holds: a property the entity sold is closed on the deed’s date and an entity that sold everything moves to “sold out of”. A name in common is never enough on its own.Only rules whose blind sample passed the gate publish here.Coverage today is Massachusetts statewide, New York City, and HUD-financed multifamily nationally; the methodology page prints coverage by manager size band.
906 validated bindings
| Owner entity | Manager | Vehicle | Properties held | Loans | Evidence |
|---|---|---|---|---|---|
| AP FLAGLER HIVE LLC FL, stores one story | Asana Partners, LP controls | manager only | 1 assessed $7.2M | Corporate filing sunbiz officer is manager | |
| AG-RC III SUNRISE OWNER LLC FL, warehouse, distribution | TPG Angelo Gordon holds an equity interest in | manager only | 1 assessed $10.6M | Corporate filing sunbiz officer person is manager | |
| RB PHM PALM BEACH 2017 LLC FL, hotel, motel | Rockbridge Capital, LLC controls | manager only | 1 assessed $35.3M | Corporate filing sunbiz officer person is manager | |
| I••••••• H•••••• B•• W••• L•• FL, multifamily 10+ units | T•• F••• M••••••• L••• controls | manager only | 1 assessed $38.0M | Corporate filing sunbiz officer is manager | |
| R••• E••• 6• L•• FL, warehouse, distribution | R••••••• controls | manager only | 1 assessed $25.6M | Corporate filing sunbiz officer is manager | |
| G• S• P••• L•• FL, multifamily 10+ units | G••••••• I••••••••• G••••• L•• controls | manager only | 1 assessed $126M | Corporate filing sunbiz officer is manager | |
| A••••••• O•••• L•• FL, multifamily 10+ units | F•••••• C•••••••• controls | manager only | 1 assessed $68.7M | Corporate filing sunbiz officer is manager | |
| R••• M• P••• L••• F• L•• FL, multifamily 10+ units | N•• I•••••••• L•• controls | manager only | 1 assessed $118M | Corporate filing sunbiz officer is manager | |
| N•••• 2••• F• P••••••• L•• FL, multifamily 10+ units | C••••••• I••••••••• M••••••••• L•• controls | manager only | 1 assessed $86.6M | Corporate filing sunbiz officer is manager | |
| L••• M•• 8••• A•• L•• FL, light manufacturing | L•••••••• P••••••• L• controls | manager only | 1 assessed $21.6M | Corporate filing sunbiz officer person is manager | |
| W••• X•• V••••• B• L•• FL, multifamily 10+ units | W••••••• I••••••••• A••••••• L••••• controls | manager only | 1 assessed $55.8M | Corporate filing sunbiz officer is manager | |
| N•• M••••••• N•• L•••• P••••••• C••••••••• NY | N•• M••••••• F•••••• A••••••• B••• L••••• holds an equity interest in | N•• M••••••• N•• L•••• P•••••••• L••• | 1 | 1 ($59.0M) | Corporate filing CMBS annex sponsor named |
| T••• N•••• R••• E••••• F••• I••• L••• NY | T••• N•••• M••••••••• G••••• L•• controls | T••• N•••• R••• E••••• F••• I••• L••• | 1 | 1 ($20.2M) | Corporate filing CMBS annex sponsor named |
| N•• M••••••• N•• L•••• P••••••• C••••••••• PA | N•• M••••••• F•••••• A••••••• B••• L••••• controls | N•• M••••••• N•• L•••• P•••••••• L••• | 1 | 1 ($11.6M) | Corporate filing CMBS annex sponsor named |
| M••••• C•••••••• W••• L• FL, multifamily 10+ units | M••••• R••••• A•••••••• L•• controls | manager only | 1 assessed $51.7M | Corporate filing sunbiz officer is manager | |
| M•••• F• I• S•• L•• FL, office multi-story | B••• W•••••••• A•••• M••••••••• L•• controls | manager only | 1 assessed $5.8M | Corporate filing sunbiz officer is manager | |
| 3•• P••• A•••••• I••• NY, office | T•••••• S••••• P••••••••• L••• controls | manager only | 1 | 4 ($1.5B) | Corporate filing dos process name manager |
| V••• P••• P•••• F•• NY | V•••••••• G•••• L•• controls | manager only | 1 | Corporate filing dos process name manager | |
| M• W••• J••••••••• L•• FL, multifamily 10+ units | R••••••• I••••••••• A•••••••• L•• controls | manager only | 1 assessed $28.8M | Corporate filing sunbiz officer is manager | |
| V••••• A• D••••• L•• FL, mixed use store and office | G•• I••••••••• A••••••• L•• controls | manager only | 1 assessed $650,955 | Corporate filing sunbiz officer person is manager | |
| 1•• A••••• D• A••••••••• L•• NY, multifamily | D••••• F••• M••••••••• L•• controls | manager only | 1 | Corporate filing dos process name manager | |
| 4•••••• E••••••• A••••• H•••••••• L••• NY, 11 | T•••••• S••••• P••••••••• L••• controls | manager only | 1 | Corporate filing dos process name manager | |
| M• T••••••••• L•• FL, hotel, motel | M•• F••• M••••••••• L•• controls | manager only | 1 assessed $23.8M | Corporate filing sunbiz officer person is manager | |
| S•••••••• H•••••• L•• FL, multifamily 10+ units | P••• I••••••••• A•••••••• L••••• controls | manager only | 1 assessed $32.6M | Corporate filing sunbiz officer person is manager | |
| E•• H•••••••• I••••••••• L•• FL, stores one story | E•• C•••••• P•••••••• L•• controls | manager only | 1 assessed $2.2M | Corporate filing sunbiz officer person is manager | |
| C••••••• S•••••• E••• L•• FL, multifamily 10+ units | F•• controls | manager only | 1 assessed $19.7M | Corporate filing sunbiz officer person is manager | |
| S•••• M••••• P••••• I• L• L• C• FL, multifamily 10+ units | S••••••• C•••••• G•••• M••••••••• L••••• controls | manager only | 1 assessed $32.1M | Corporate filing sunbiz officer person is manager | |
| R••• E••• 5• L•• NY, other storage, warehouse and distribution facilities (class 449) | R••••••• controls | manager only | 1 | Corporate filing sunbiz officer is manager | |
| L••• W••••• O•••• L•• FL, multifamily 10+ units | F•• controls | manager only | 1 assessed $85.6M | Corporate filing sunbiz officer person is manager | |
| M••••• I• C•••••• L•• FL, multifamily 10+ units | M•••••• F•••••••• I••••••••• M••••••••• I••• controls | manager only | 1 assessed $101M | Corporate filing sunbiz officer is manager | |
| W••• E•• P•••• I• L•• FL, vacant commercial | T••••••• M••••••••• L•• controls | manager only | 1 assessed $1.2M | Corporate filing sunbiz officer person is manager | |
| B••• J••••••••• G•• L•• FL, office one story | B••• W•••••••• A•••• M••••••••• L•• controls | manager only | 1 assessed $2.6M | Corporate filing sunbiz officer is manager | |
| R••• E••• L•• FL, warehouse, distribution | R••••••• controls | manager only | 1 assessed $17.4M | Corporate filing sunbiz officer is manager | |
| M••••••• M••••••• B••••••• L•• NY, industrial | S•••• P••••••• G•••• controls | manager only | 1 | 1 ($76.0M) | Corporate filing dos process name manager |
| M••••• I•••••• L•• FL, multifamily 10+ units | M•••••• F•••••••• I••••••••• M••••••••• I••• controls | manager only | 1 assessed $72.0M | Corporate filing sunbiz officer is manager | |
| L••••••• R•••• A••••••••• L•• FL, multifamily 10+ units | L•••••• I••••••••• M••••••••• controls | manager only | 1 assessed $46.8M | Corporate filing sunbiz officer is manager | |
| L•• B••• L•• FL, office one story | L••••• M•••••• P••••••• controls | manager only | 1 assessed $8.3M | Corporate filing sunbiz officer is manager | |
| L••• M•• 3••• A•• L•• FL, warehouse, distribution | L•••••••• P••••••• L• controls | manager only | 1 assessed $8.9M | Corporate filing sunbiz officer person is manager | |
| G•••• C•••••• F••• M•••• O•••• FL, multifamily 10+ units | A•••••• R••••• A•••••••• L•• controls | manager only | 1 assessed $44.3M | Corporate filing sunbiz officer is manager | |
| S••••••• R••• O•••••••• P••••••••• L••• OH | S••••••• C•••••• G•••• M••••••••• L••••• controls | manager only | 1 | 1 ($47.3M) | Corporate filing sunbiz officer is manager |
| M•• R•••••• L•• FL, golf course | S••••••• C•••••• L• controls | manager only | 1 assessed $6.9M | Corporate filing sunbiz officer person is manager | |
| N• T•••• G•••••• L•••• L•• FL, light manufacturing | N••••• A••••••••• A••••••• L•• is linked to | manager only | 1 assessed $16.1M | Corporate filing sunbiz officer is manager | |
| S•••• S•••••••• R•••• L•• FL, multifamily 10+ units | S••••••• C•••••• G•••• M••••••••• L••••• controls | manager only | 1 assessed $28.7M | Corporate filing sunbiz officer person is manager | |
| 9•• B••••• S•••• P••• N• O•••• FL, multifamily 10+ units | T•••••• S••••• P••••••••• L••• controls | manager only | 1 assessed $36.0M | Corporate filing sunbiz officer person is manager | |
| R•••••• M••••••• L•• FL, multifamily 10+ units | R•••••• F••• M••••••••• L•• controls | manager only | 1 assessed $27.4M | Corporate filing sunbiz officer is manager | |
| S••••••••• L•• FL, financial institution | B••• O•• R••• E••••• C•••••• L•• controls | manager only | 1 assessed $2.8M | Corporate filing sunbiz officer is manager | |
| F•••••••• 4•• N•••• L•• FL, multifamily 10+ units | F•••••••• R••••• A••••••• L•• controls | manager only | 1 assessed $141M | Corporate filing sunbiz officer is manager | |
| N•••••••• R••• E••••• P••••••• L• GA | N•••••••• I•••••••• L•• controls | N•••••••• R••• E••••• P••••••• L• | 1 | 1 ($10.5M) | Corporate filing CMBS annex sponsor named |
| S•••• C••••• C•••• L•• FL, multifamily 10+ units | S••••••• C•••••• G•••• M••••••••• L••••• controls | manager only | 1 assessed $12.9M | Corporate filing sunbiz officer person is manager | |
| D••• D••••••••• IL, residential (class 211) | D••• E•••••••• L•• controls | manager only | 1 | Corporate filing sunbiz officer is manager |
The manager and holding names past the first 3 rows are hidden. Open a row to reveal that record with a free account (5 a month), or get Real Estate Fund Intelligence at $199 a month for every name. Every figure, date and source is public either way.