Loan Overview

$30,000,000
near-term
Doc Number
114453042
Origination Date
2017-06-20
Doc Type
M
Borrower(s)
HILLSBORO MARKETPLACE INVESTMENTS LLC
401 FEDERAL INVESTMENTS LLC
411 DEERFIELD INVESTMENTS LLC
HAINES CITY REALTY INVESTMENTS LLC
TENTH STREET INVESTMENTS LLC
YOMTOB OFFICE BUILDINGS LLC
2481 BRB LLC
Lender(s)
CENTENNIAL BANK
Doc Stamps
$105,000
Intangible Tax
$60,000

Property & Location

Property Address (Principal Address Proxy)
215 N FEDERAL HWY, BOCA RATON, FL, 33432

UCC Filing

Borrower: HILLSBORO MARKETPLACE INVESTMENTS LLC
Filednear-termMedium confidenceMatch score: 85.0
Date Filed:06/19/2017
Expires:06/19/2027
Secured Party:
CENTENNIAL BANK
Debtor Party:
Name & AddressView All
BATMASIAN JAMES H.
BATMASIAN MARTA T.
HILLSBORO MARKETPLACE INVESTMENTS, LLC

Contacts

Principals

FL Division of Corporations · Public Record
HILLSBORO MARKETPLACE INVESTMENTS, LLC
Active
Principal Address
215 N. FEDERAL HIGHWAY, SUITE 1, BOCA RATON, FL 33432
Authorized Persons
BATMASIAN, JAMES H — Title MGR
401 FEDERAL INVESTMENTS, LLC
Active
Principal Address
215 N. FEDERAL HIGHWAY, BOCA RATON, FL 33432
Authorized Persons
BATMASIAN, JAMES H — Title MGR
411 DEERFIELD INVESTMENTS, LLC
Active
Principal Address
215 N. FEDERAL HIGHWAY, SUITE 1, BOCA RATON, FL 33432
Authorized Persons
BATMASIAN, JAMES H — Title MGR
HAINES CITY REALTY INVESTMENTS, LLC
Active
Principal Address
215 N. FEDERAL HIGHWAY, SUITE 1, BOCA RATON, FL 33432
Authorized Persons
BATMASIAN, JAMES H — Title MGR
TENTH STREET INVESTMENTS, LLC
Active
Principal Address
215 N. FEDERAL HIGHWAY, SUITE 1, BOCA RATON, FL 33432
Authorized Persons
BATMASIAN, JAMES H — Title MGR
YOMTOB OFFICE BUILDINGS LLC
Active
Principal Address
215 N FEDERAL HIGHWAY, BOCA RATON, FL 33432
Authorized Persons
BATMASIAN, JAMES H — Title MGR
2481 BRB LLC
Active
Principal Address
215 N FEDERAL HWY, BOCA RATON, FL 33432
Authorized Persons
BATMASIAN, JAMES H — Title MGR

Contact Intelligence

BatchSkipTracing · Algorithmically Matched
James Batmasian
DNC
DNC registered — verify compliance before outreach
Email Address
jhb@investmentslimited.com
flanvest@yahoo.com
jbatmasian@blackplanet.com
NumberTypeCarrierScoreReachable
(561) 395-0589Land LineBELLSOUTH TELECOMM INC DBA SOUTHERN BELL TEL & TEL100Yes
(561) 392-6268Land LineBELLSOUTH TELECOMM INC DBA SOUTHERN BELL TEL & TEL95Yes
(561) 392-9594Land LineLEVEL 3 COMMUNICATIONS- LLC - FL90Yes
(954) 421-0505Land LineBELLSOUTH TELECOMM INC DBA SOUTHERN BELL TEL & TEL85No
Charles Greenwood
DNC
DNC registered — verify compliance before outreach
Email Address
greenwood_design@dell.com
charlesgreenwood@bellatlantic.net
dphj311@aol.com
NumberTypeCarrierScoreReachable
(561) 362-5909Land LineBELLSOUTH TELECOMM INC DBA SOUTHERN BELL TEL & TEL100Yes
(561) 347-0085Land LineBELLSOUTH TELECOMM INC DBA SOUTHERN BELL TEL & TEL95Yes
(215) 860-8113Land LineVERIZON PENNSYLVANIA- INC.90Yes
(561) 826-8105Land LineCOMCAST IP PHONE- LLC85Yes
(561) 826-7499Land LineCOMCAST IP PHONE- LLC80Yes
James Batmasian
DNC
DNC registered — verify compliance before outreach
Email Address
jhb@investmentslimited.com
flanvest@yahoo.com
jbatmasian@blackplanet.com
NumberTypeCarrierScoreReachable
(561) 395-0589Land LineBELLSOUTH TELECOMM INC DBA SOUTHERN BELL TEL & TEL100Yes
(561) 392-6268Land LineBELLSOUTH TELECOMM INC DBA SOUTHERN BELL TEL & TEL95Yes
(561) 392-9594Land LineLEVEL 3 COMMUNICATIONS- LLC - FL90Yes
(954) 421-0505Land LineBELLSOUTH TELECOMM INC DBA SOUTHERN BELL TEL & TEL85No
James Batmasian
DNC
DNC registered — verify compliance before outreach
Email Address
jhb@investmentslimited.com
flanvest@yahoo.com
jbatmasian@blackplanet.com
NumberTypeCarrierScoreReachable
(561) 395-0589Land LineBELLSOUTH TELECOMM INC DBA SOUTHERN BELL TEL & TEL100Yes
(561) 392-6268Land LineBELLSOUTH TELECOMM INC DBA SOUTHERN BELL TEL & TEL95Yes
(561) 392-9594Land LineLEVEL 3 COMMUNICATIONS- LLC - FL90Yes
(954) 421-0505Land LineBELLSOUTH TELECOMM INC DBA SOUTHERN BELL TEL & TEL85No
James Batmasian
DNC
DNC registered — verify compliance before outreach
Email Address
jhb@investmentslimited.com
flanvest@yahoo.com
jbatmasian@blackplanet.com
NumberTypeCarrierScoreReachable
(561) 395-0589Land LineBELLSOUTH TELECOMM INC DBA SOUTHERN BELL TEL & TEL100Yes
(561) 392-6268Land LineBELLSOUTH TELECOMM INC DBA SOUTHERN BELL TEL & TEL95Yes
(561) 392-9594Land LineLEVEL 3 COMMUNICATIONS- LLC - FL90Yes
(954) 421-0505Land LineBELLSOUTH TELECOMM INC DBA SOUTHERN BELL TEL & TEL85No
Charles Greenwood
DNC
DNC registered — verify compliance before outreach
Email Address
greenwood_design@dell.com
charlesgreenwood@bellatlantic.net
dphj311@aol.com
NumberTypeCarrierScoreReachable
(561) 362-5909Land LineBELLSOUTH TELECOMM INC DBA SOUTHERN BELL TEL & TEL100Yes
(561) 347-0085Land LineBELLSOUTH TELECOMM INC DBA SOUTHERN BELL TEL & TEL95Yes
(215) 860-8113Land LineVERIZON PENNSYLVANIA- INC.90Yes
(561) 826-8105Land LineCOMCAST IP PHONE- LLC85Yes
(561) 826-7499Land LineCOMCAST IP PHONE- LLC80Yes
Charles Greenwood
DNC
DNC registered — verify compliance before outreach
Email Address
greenwood_design@dell.com
charlesgreenwood@bellatlantic.net
dphj311@aol.com
NumberTypeCarrierScoreReachable
(561) 362-5909Land LineBELLSOUTH TELECOMM INC DBA SOUTHERN BELL TEL & TEL100Yes
(561) 347-0085Land LineBELLSOUTH TELECOMM INC DBA SOUTHERN BELL TEL & TEL95Yes
(215) 860-8113Land LineVERIZON PENNSYLVANIA- INC.90Yes
(561) 826-8105Land LineCOMCAST IP PHONE- LLC85Yes
(561) 826-7499Land LineCOMCAST IP PHONE- LLC80Yes