Loan Overview

$13,700,000
long-term
Doc Number
116268346
Origination Date
2020-01-03
Doc Type
M
Borrower(s)
GOLD INVESTMENTS LLC
Lender(s)
CITIBANK
Doc Stamps
$47,950
Intangible Tax
$27,400

Property & Location

Property Address (Principal Address Proxy)
8343 LAKE DR, MIAMI, FL, 33166

UCC Filing

Borrower: GOLD INVESTMENTS LLC
Filedlong-termMedium confidenceMatch score: 85.8
Date Filed:01/10/2020
Expires:01/10/2030
Secured Party:
CITIBANK, N.A.
Debtor Party:
GOLD INVESTMENTS, LLC

Contacts

Principals

FL Division of Corporations · Public Record
GOLD INVESTMENTS LLC
INACT
Principal Address
8343 LAKE DR., SUITE 406, MIAMI, FL 33166
Authorized Persons
MORALES, DAUGETitle MGRM

Contact Intelligence

BatchSkipTracing · Algorithmically Matched
Aida Fillat
DNC
DNC registered — verify compliance before outreach
NumberTypeCarrierScoreReachable
(305) 893-1305Land LineBELLSOUTH TELECOMM INC DBA SOUTHERN BELL TEL & TEL100Yes