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 |
|---|---|---|---|---|---|
| 2570-2572 ACP BLVD LLC NY, multifamily | Prana Real Estate Finance LLC controls | manager only | 2 | 1 ($9.4M) | Corporate filing the entity's own New York State filing gives the manager's headquarters suite for service of process |
| 1700 UNIVERSITY LLC FL, office multi-story, parking lot, mobile home park | Midtown Investment Advisors LLC controls | manager only | 2 assessed $57.3M | Corporate filing sunbiz principal address hq suite | |
| BRONX LANDMARK, LLC NY, office | Bristol Group Inc controls | manager only | 2 | 1 ($12.3M) | Corporate filing the entity's own New York State filing gives the manager's headquarters suite for service of process |
| B•• 3••• D••••••• O•••• L•• FL, vacant commercial, warehouse, distribution | B•• U• R••• E••••• L• controls | manager only | 2 assessed $53.9M | Corporate filing sunbiz principal address hq suite | |
| 1••• W••• V••••••• L•• FL, vacant commercial | E•••• P•••••••• L•• controls | manager only | 2 assessed $8.1M | Corporate filing sunbiz principal address hq suite | |
| 2•••• S•••••• S•• N•• L•• NY, multifamily | P•••• R••• E••••• F•••••• L•• controls | manager only | 2 | 2 ($46.9M) | Corporate filing the entity's own New York State filing gives the manager's headquarters suite for service of process |
| C••••••••• L•• P••••••••• MA | I••••••••• R••• E••••• C••••••••• controls | manager only | 2 assessed $40.7M | Manager disclosure the manager's own website names the property, and the recorder shows this entity at that address today | |
| W••• 4••• S••••• H•••• L•• NY, hotel, multifamily | T•••••• C•••••• P••••••• controls | manager only | 2 | 1 ($200M) | Corporate filing the entity's own New York State filing gives the manager's headquarters suite for service of process |
| A••• N••••• 3••• L•• FL, warehouse, distribution | T•• A••••• G••••• controls | manager only | 2 assessed $7.8M | Corporate filing sunbiz principal address hq suite | |
| T•• B•••••••• O•••• L•• FL, multifamily 10+ units | S•••• A••••••• S•••••• ••• L•• holds an equity interest in | manager only | 2 assessed $25.2M | Corporate filing sunbiz principal address hq suite | |
| 3•• E• M•••••• P•••• L•• NY, multifamily | P•••• R••• E••••• F•••••• L•• controls | manager only | 2 | 1 ($3.9M) | Corporate filing the entity's own New York State filing gives the manager's headquarters suite for service of process |
| G•• S••••••••• P••••••• H••••••• S•• I•• T•• L•• NY, industrial | G•• C•••••• P•••••••• I••• controls | manager only | 2 | 2 ($43.7M) | Corporate filing sunbiz principal address hq suite |
| D•• F•• O•••• L•• NY, retail | T•••••• C•••••• P••••••• controls | manager only | 2 | 1 ($11.6M) | Corporate filing the entity's own New York State filing gives the manager's headquarters suite for service of process |
| A•••• T•••••••• D•••• C• L•• FL, warehouse, distribution | A••• M••••••••• L•• controls | manager only | 2 assessed $25.4M | Corporate filing sunbiz principal address hq suite | |
| 9•• G••••• A•••• L•• NY, multifamily | P•••• R••• E••••• F•••••• L•• controls | manager only | 2 | 1 ($2.2M) | Corporate filing the entity's own New York State filing gives the manager's headquarters suite for service of process |
| S• L••• P••• A••••••••• L••• FL, community shopping center | S••••••• I••••••••• M••••••••• controls | manager only | 2 assessed $22.3M | Corporate filing sunbiz principal address hq suite | |
| G•• X• I••••••••• F• L•• FL, warehouse, distribution | D•• A••••••• L•• controls | manager only | 2 assessed $28.2M | Corporate filing sunbiz principal address hq suite | |
| U• R••• 1•• C•••••••• S••••• MA, office cls a- | I••••••••• R••• E••••• C••••••••• controls | manager only | 2 assessed $238M | Manager disclosure the manager's own website names the property, and the recorder shows this entity at that address today | |
| P••• P•••• G•••••• L• FL, multifamily 10+ units | H••••• G•••• I••••••••• L•• controls | manager only | 1 assessed $7.7M | Corporate filing sunbiz principal address hq suite | |
| A• R• G••••• R••• O•••• L•• FL, warehouse, distribution | D•• A••••••• L•• holds an equity interest in | manager only | 1 assessed $9.5M | Corporate filing sunbiz principal address hq suite | |
| B••••••••• G•••••• L• FL, multifamily 10+ units | H••••• G•••• I••••••••• L•• controls | manager only | 1 assessed $4.2M | Corporate filing sunbiz principal address hq suite | |
| M•••••• A• W••••••• L•• FL, multifamily 10+ units | F•• controls | manager only | 1 assessed $31.5M | Corporate filing sunbiz principal address hq suite | |
| S•• V• C• H••••• L•• FL, hotel, motel | H•• I••••••••• P•••••••• L•• controls | manager only | 1 assessed $12.8M | Corporate filing sunbiz principal address hq suite | |
| C••••••••• A••••• O•••• L• L• C• FL, vacant commercial | T•• C•••••• G•••• holds an equity interest in | manager only | 1 assessed $5.5M | Corporate filing sunbiz principal address hq suite | |
| 1••• S••••• L•• FL, professional building | I•• C•••••• M••••••••• L•• controls | manager only | 1 assessed $18.3M | Corporate filing sunbiz principal address hq suite | |
| P••• P•••• V•••• S••••• O•••• FL, multifamily 10+ units | C•••••• I••••••••• L•• controls | manager only | 1 assessed $27.3M | Corporate filing sunbiz principal address hq suite | |
| A••••••• A• L••• W•••• L•• FL, vacant commercial | M•••••• I••••••••• A••••••• L•• controls | manager only | 1 assessed $4.7M | Corporate filing sunbiz principal address hq suite | |
| M•••••• H••• L•• FL, warehouse, distribution | M•••••• I••••••••• A••••••• L•• controls | manager only | 1 assessed $18.3M | Corporate filing sunbiz principal address hq suite | |
| 1••• S•••••••• M•••••••• L•• FL, professional building | I•• C•••••• M••••••••• L•• controls | manager only | 1 assessed $3.9M | Corporate filing sunbiz principal address hq suite | |
| C••••••• A• I• S••••••• L•• FL, multifamily 10+ units | T•• C•••••• G•••• controls | manager only | 1 assessed $17.0M | Corporate filing sunbiz principal address hq suite | |
| G•• X• S••••••• O•••••••• L•• FL, restaurant | D•• A••••••• L•• controls | manager only | 1 assessed $1.6M | Corporate filing sunbiz principal address hq suite | |
| G•• X• C••••••••• L•• FL, multifamily 10+ units | G••••••• I••••••••• G••••• L•• controls | manager only | 1 assessed $102M | Corporate filing sunbiz principal address hq suite | |
| G•• X• B••• 2••• O•••• L•• FL, multifamily 10+ units | D•• A••••••• L•• controls | manager only | 1 assessed $59.7M | Corporate filing sunbiz principal address hq suite | |
| 9•• T•••• A•••••• L••• NY, office | P•••••••• G•••• R••• E••••• A•••••• L•• controls | manager only | 1 | 3 ($2.5B) | Manager disclosure the manager's own website names the property, and the recorder shows this entity at that address today |
| A• 1••• W••• A•• L• FL, stores one story | A•••• P•••••••• L• controls | manager only | 1 assessed $6.1M | Corporate filing sunbiz principal address hq suite | |
| E•• F••••••• S••••• L•• FL, office one story | I••• M••••••••• L•• controls | manager only | 1 assessed $71.1M | Corporate filing sunbiz principal address hq suite | |
| A•••• S•••••• O•••• L•• FL, multifamily 10+ units | F•• controls | manager only | 1 assessed $86.4M | Corporate filing sunbiz principal address hq suite | |
| A••• T••••••••• T••••• L•• FL, warehouse, distribution | T•• A••••• G••••• controls | manager only | 1 assessed $2.0M | Corporate filing sunbiz principal address hq suite | |
| R••••••• 7•• H••• L•• NY, multifamily | M••• R••• E••••• C••••• S••••••••• L••• controls | manager only | 1 | 1 ($5.7M) | Corporate filing the entity's own New York State filing gives the manager's headquarters suite for service of process |
| 1••• A••••• O• T•• A••••••• A••••••••• L•• NY, office | B••••• C•••••• P•••••••• L•• controls | manager only | 1 | 1 ($700M) | Manager disclosure the manager's own website names the property, and the recorder shows this entity at that address today |
| A•••• B•••••• C••••••• L•• FL, warehouse, distribution | A••• M••••••••• L•• controls | manager only | 1 assessed $65.7M | Corporate filing sunbiz principal address hq suite | |
| T•••• C•••••• L•• FL, multifamily 10+ units | F•• controls | manager only | 1 assessed $26.3M | Corporate filing sunbiz principal address hq suite | |
| R•• 1••• O•••• I• L•• NY, office | R•• A•••• M••••••••• L•• controls | manager only | 1 | 2 ($65.0M) | Manager disclosure the manager's own website names the property, and the recorder shows this entity at that address today |
| N• S•••••• S••••• L•• MA | A•• E••••• L•• controls | manager only | 1 assessed $18.1M | Manager disclosure the manager's own website names the property, and the recorder shows this entity at that address today | |
| M••••• 4• L•••••• P••••••••• MA | I••••••••• R••• E••••• C••••••••• controls | manager only | 1 assessed $19.8M | Manager disclosure the manager's own website names the property, and the recorder shows this entity at that address today | |
| 3• W•••• 9• O••••• L•• NY, office | S•••••• I••••••••• M••••••••• L•• controls | manager only | 1 | 1 ($119M) | Manager disclosure the manager's own website names the property, and the recorder shows this entity at that address today |
| 1••• A••••• O• T•• A•••••••• L••• NY, office | B••••• C•••••• P•••••••• L•• holds an equity interest in | manager only | 1 | 1 ($700M) | Manager disclosure the manager's own website names the property, and the recorder shows this entity at that address today |
| I•• 2•••• D•••••• L•••••• P••••••••• MA, industrial/ mfg bldg | J••••••••• L••• controls | manager only | 1 assessed $164M | Manager disclosure the manager's own website names the property, and the recorder shows this entity at that address today | |
| 3•• P••• F•• L•• NY, office | M•••••• I••••••••• R••••• H•••••••• L•• holds an equity interest in | manager only | 1 | 4 ($4.4B) | Manager disclosure the manager's own website names the property, and the recorder shows this entity at that address today |
| I••• I• H••••••• 4• L•• MA | B••••••• P••••••• M••••••••• L•• controls | manager only | 1 assessed $21.8M | Manager disclosure the manager's own website names the property, and the recorder shows this entity at that address today |
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.