Entity list

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Revision as of 01:58, 23 March 2017 by Geoff (talk | contribs)

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Coming soon.


Value greater than $50 Million

40 Wall Street LLC - Commercial Real Estate - New York, NY - Income: Over $5 million (rent)

401 North Wabash Venture LLC - Residential & Commercial Real Estate - Chicago, IL - Income: Over $5,742,005 (rent and condo sales)


Value between $5 million and $25 million

845 UN Limited Partnership - Commercial Real Estate - New York, NY - Income: Between $1 million and $5 million (rent)

809 North Canon LLC - Residential Real Estate - Beverly Hills, CA - Income: Less than $200


Value between $1 million and $5 million

Caribusiness Investments SRL - Land - Dominican Republic - Income: $2 million (land sales)

D B Pace Acquisition LLC - Land, building and ff&e - New York, NY - Income: Between $100,000 and $1 million


Value between $50,000 and $100,000

Country Properties LLC - Residential Real Estate - Norfolk, VA - Income: Less than $200

Value between $1,000 and $15,000

809 North Canon Member Corporation - Bank Account - Beverly Hills, CA - Income: Less than $200

Country Apartments LLC - Bank Account - New York, NY - Income: Less than $200