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 |
|---|---|---|---|---|---|
| MONTROSE MESEROLE BORROWER LLC NY, industrial | Slate Property Group controls | manager only | 1 | 1 ($76.0M) | Corporate filing dos process name manager |
| RLIF EAST 5 LLC NY, other storage, warehouse and distribution facilities (class 449) | Realterm controls | manager only | 1 | Corporate filing sunbiz officer is manager | |
| SREIT VINTAGE AMELIA LLC FL, multifamily 10+ units | Starwood Capital Group Management, L.L.C. controls | manager only | 1 assessed $48.5M | Corporate filing sunbiz officer person is manager | |
| L••• M•• C••••••• A•• L•• FL, warehouse, distribution | L•••••••• P••••••• L• controls | manager only | 1 assessed $17.1M | Corporate filing sunbiz officer person is manager | |
| L••••• D••••• L•• FL, community shopping center | H•••••• C•••••• M••••••••• L•• controls | manager only | 1 assessed $61.5M | Corporate filing sunbiz officer person is manager | |
| W••• E•• P•••• I• L•• FL, vacant commercial | T••••••• M••••••••• L•• controls | manager only | 1 assessed $425,974 | Corporate filing sunbiz officer person is manager | |
| 1•••• A••••• J•• P••••••• I•• L•• NY, hotel | N•••••• N••••••• D•••• controls | manager only | 1 | 1 ($33.0M) | Corporate filing dos process name 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 | |
| L•• B••• L•• FL, office one story | L••••• M•••••• P••••••• controls | manager only | 1 assessed $8.3M | Corporate filing sunbiz officer is manager | |
| B•• P•••• C••• L•••••••• O•••• FL, warehouse, distribution | B••••••••• S•••••••• C•••••• P••••••• controls | manager only | 1 assessed $28.0M | 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 | |
| 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 | |
| P••••••• P•••••• R••• E••••• F••• 1• L••• MO | P••••••• P•••••• W•••••• L•• holds an equity interest in | P••••••• P•••••• R••• E••••• F••• 1• L• | 1 | 1 ($4.3M) | Corporate filing CMBS annex sponsor named |
| S•••• C••••••••• P•••• L•• FL, multifamily 10+ units | S••••••• C•••••• G•••• M••••••••• L••••• controls | manager only | 1 assessed $9.0M | Corporate filing sunbiz officer person is manager | |
| G•• R••••• E•••••••• F•••• L••• MA | G•• R••••• C•••••• holds an equity interest in | G•• R••••• E•••••••• F•••• L••• | 1 | 1 ($38.6M) | Corporate filing CMBS annex sponsor named |
| N•• M••••••• N•• L•••• P••••••• I• C••••••••• VA | N•• M••••••• F•••••• A••••••• B••• L••••• controls | N•• M••••••• N•• L•••• P••••••• I•• L••• | 1 | 1 ($57.3M) | Corporate filing CMBS annex sponsor named |
| G•• V• P••••••• P•••••••• L••• NJ | G••••••••• P•••••••• L•• holds an equity interest in | G•• V• P••••••• P•••••••• L••• | 1 | 1 ($35.9M) | Corporate filing CMBS annex sponsor named |
| G• S• P••• L•• FL, multifamily 10+ units | G••••••• I••••••••• G••••• L•• controls | manager only | 1 assessed $126M | Corporate filing sunbiz officer 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 | |
| 4•••••• E••••••• A••••• H•••••••• L••• NY, 11 | T•••••• S••••• P••••••••• L••• controls | manager only | 1 | Corporate filing dos process name manager | |
| B•••••• D•••• I• L•• FL, warehouse, distribution | B•••••• G•••• I•• controls | manager only | 1 assessed $8.8M | Corporate filing sunbiz officer person 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 |
| B••• O•• R••• E••••• C••••••• L•• CA | B••• O•• R••• E••••• C•••••• L•• controls | manager only | 1 | 1 ($63.0M) | Corporate filing CMBS annex sponsor named |
| L•••••••• C••••••••• R••• E••••• A•••• D••••• P•••••••• L••• TX | L•••••••• I••••••••• controls | L•••••••• C••••••••• R••• E••••• A•••• D••••• P•••••••• L••• | 1 | 2 ($90.0M) | Corporate filing CMBS annex sponsor named |
| H••••• G•••• I••••••••• MI | H••••• G•••• I••••••••• L•• controls | manager only | 1 | 1 ($37.7M) | 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 |
| V••• P••• P•••• F•• NY | V•••••••• G•••• L•• controls | manager only | 1 | Corporate filing dos process name manager | |
| Q••• 1•• 7• S•••••• A••••• NY | A••• R••• E••••• M••••••••• H•••••••• L•• controls | manager only | 1 | Corporate filing dos process name manager | |
| B•• V• F• H••••••••• P•••• L•• FL, multifamily 10+ units | B••••• I••••••••• G•••• controls | manager only | 1 assessed $33.7M | Corporate filing sunbiz officer person 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 |
| 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 | |
| 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 | |
| R••• E••• 5• L•• FL, warehouse, distribution | R••••••• controls | manager only | 1 assessed $11.1M | Corporate filing sunbiz officer is manager | |
| L••• M•• 7••• A••••• L•• FL, warehouse, distribution | L•••••••• P••••••• L• controls | manager only | 1 assessed $5.7M | Corporate filing sunbiz officer person is manager | |
| L••• M•• 1•••• D•••• L•• FL, warehouse, distribution | L•••••••• P••••••• L• controls | manager only | 1 assessed $9.6M | Corporate filing sunbiz officer person is manager | |
| L••• M•• 1•••• S••••• L•• FL, warehouse, distribution | L•••••••• P••••••• L• controls | manager only | 1 assessed $6.0M | Corporate filing sunbiz officer person is manager | |
| W••• E•• R••••••••• L•• FL, multifamily 10+ units | T••••••• M••••••••• L•• controls | manager only | 1 assessed $60.4M | Corporate filing sunbiz officer person is manager | |
| K••• I••••••••• L•• VA | K••• C•••••• M••••••••• I••• controls | manager only | 1 | 1 ($41.7M) | Corporate filing sunbiz officer person is manager |
| H•••••••• 3•• O•••• L•• FL, multifamily 10+ units | P•••••• R••••• G••••• L•• controls | manager only | 1 assessed $67.3M | Corporate filing sunbiz officer person is manager | |
| R••• E••• 2• L•• FL, packing plant | R••••••• controls | manager only | 1 assessed $24.0M | Corporate filing sunbiz officer is manager | |
| L•• C•••••••• A••••••••• L•• FL, multifamily 10+ units | L•••••• I••••••••• M••••••••• controls | manager only | 1 assessed $69.6M | Corporate filing sunbiz officer is manager | |
| R•• W••••••••• P•• L•• FL, regional shopping center | R••••• C•••••• M••••••••• L•• controls | manager only | 1 assessed $19.6M | Corporate filing sunbiz officer is manager | |
| T••• P•••••••• P•••• L•• FL, community shopping center | N••••• A••••••••• A••••••• L•• is linked to | manager only | 1 assessed $49.2M | Corporate filing sunbiz officer is manager | |
| M• T•••• L•• FL, hotel, motel, parking lot, mobile home park | M•• F••• M••••••••• L•• controls | manager only | 1 assessed $11.6M | Corporate filing sunbiz officer person is manager | |
| O•• H•••••• F••••• F• P••••••• FL, multifamily 10+ units | C••••••• I••••••••• M••••••••• L•• controls | manager only | 1 assessed $77.0M | Corporate filing sunbiz officer is manager | |
| D••• D••••••••• IL, residential (class 211) | D••• E•••••••• L•• controls | manager only | 1 | Corporate filing sunbiz officer is manager | |
| B••• F••• V• L••• F••••• L•• FL, multifamily 10+ units | B••• P••••••• controls | manager only | 1 assessed $39.6M | Corporate filing sunbiz officer is manager | |
| L••• I•• T•••• L•• FL, professional building | L•••••• I••••••••• M••••••••• controls | manager only | 1 assessed $11.3M | 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 |
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.