Aventura Marina Condo Number Two (Aventura, FL)

Please Note: Some content is locked for use of subscribers only.
Click here to find out how to subscribe. View a sample unlocked Building and Market

Multiple Unit Ownership Multiple Unit Ownership Detail Ownership Analysis Charts Ownership Roll Historical Ownership

Multiple Unit Ownership

Multiple Unit Owner	Total Units Owned (#)

*Multiple unit owner analysis is important to determine if one or more individuals or groups owns more than one unit in the building. There could be multiple unit owners in a building for several reasons including a developer holding existing units it was unable to sell, a resident purchasing adjacent units to combine them into a larger single unit, speculators/investors purchasing multiple units as an investment, or banks holding multiple units as a result of a foreclosure. An analysis of the multiple unit owners helps you understand ownership dynamics in a building.

return to top

Multiple Unit Owner Detail

Owner	Unit	Purchase Date	Purchase Price	Purchase PSF	BD	BA	SF

*MUS indicates a sale in which multiple units were sold in the same transaction. In Multiple Unit Sales, the stated sale price corresponds to more than one property. Therefore, no price per square foot is calculated for the sale as it is not an appropriate measure.

return to top

Ownership Analysis

return to top

Unit by Unit Ownership Roll

BD	BA	Owner
0	0	Alicia Beck
3	2	Enda B Arboleda
3	2	Bruce P Boynton
3	2	Francisco Aparicio &w
3	2	Amarina 710 Llc
3	2	Lee F Feore &w Renate
3	2	Aventura Marina 910 Llc
3	2	Olga Tawil
3	2	Garry Paton &w Phyllis
3	2	Luis Cuccatti
3	2	Cesar Octavio Melo
3	2	Moshe Mazine
3	2	Gustavo A Lumer &
3	2	Loriente Llc
3	2	Ofelia Campos
3	2	Noe Manevich
3	2	Karim Zahedi
3	2	Yusel Mco Corp
0	0	Am 2110 Corp
0	0	Fred & Carrie Grapstein
3	2	John P Rossi &w Elizabeth D
0	0	Am 2410 Corp
0	0	Roberto A Boorman
0	0	Maria L Benitez
0	0	Hb Apartment Inc
0	0	Robert I Shaffer
0	0	Enrique Barton
0	0	Ari Ekstein
2	3	V K Trading Corp
2	3	Rak Aventura Marina Llc
2	3	Dirk Leifer &w Claudia Leifer
2	3	Franco Rattazzi
2	3	Valparaiso Invest Grp Llc
2	3	David Abadi
2	3	Elias Salame Charaf
2	3	Avemar 1111 Corp
2	3	Peter J Moran Ii
2	3	Benardo Belloso
2	3	Olga Tawil & Margaret Levy
2	3	Manuel Fernandez &W
2	3	Hilary Wolf
2	3	Greenhills Of S Fl Invest Llc
2	3	Martin F. Scheinman Trs
2	3	Yannick Benzazon
2	3	Toro Cayo Llc
0	0	Michelle Myers Mayne
0	0	Sava Usa Llc
0	0	Carlos Forato &w Ana Carolina
0	0	Sonia Castellon
0	0	Donald Montenegro
0	0	Mayerling Giliberti
0	0	Etrusco Investment Grp Llc
0	0	Vilson Filipi
0	0	Marat Mamin
2	2	Nili Ekstein Trs
2	2	Jacobo I Zafrani
2	2	Samuel & Judith M Schlesinger
2	2	Ryon Hennessy &w Jill C
2	2	Blanca Estela Valenzuela Rubio
2	2	Rftb Llc
2	2	Careto Llc
2	2	Ttm Design & Construction Ltd
2	2	Salvatore Alhadeff &w Rachele
2	2	Guido Fraiman
2	2	Jose A Villaverde &W
2	2	Aventura Marina Ltd
2	2	Zvi & Tamar Samuel &
2	2	Michael R Remaly
2	2	Gabriel Markovich
2	2	Joseph Ezra
2	2	Aventura Marina 1912 Corp
2	2	Larimar Invest Llc
0	0	Martin E Medina
0	0	George Kapetanakos
0	0	Noriko Floyd &w
0	0	Barry Brewster &w Kate
2	2	Tamir Shafer
0	0	Elias Hawa &w Nahid Hawa
0	0	Juan Jose Lanz
0	0	Jae Investment Llc
0	0	Eric Bouskila
0	0	Edna Shohet
0	0	Paul Boivin
2	2	Juan C Rojas &W
2	2	Tal Ivcher
2	2	Mike J Hennessy &w Diane Hennessy
2	2	Jose Chacalo Cohen
2	2	Jaime Cohen &W
2	2	Daniel G Gesua Sive Salvadori
2	2	John Gillis
2	2	Jerry M Judin &w
2	2	Souad I Khazzam
2	2	Elias T Chayo &w
2	2	Louis & Vivian Fulop
2	2	Steven Grapstein &w Barbara
2	2	Aventura Marina Two 1614 Inc
2	2	Anne Monique O Hayon
2	2	Retained Annu Tr Of Joseph Ezra
2	2	Hillel Shohet &w Edna Shohet
2	2	Babekov 2011 Family Trust Tru Of
0	0	Awake2114 Llc
0	0	Kamil Shasoua &W
0	0	Zenoun O & Enaz Abouzelan
0	0	Eli Fischbein &W
0	0	Am2514 Investments Llc
0	0	Doron Broman
0	0	Albert Nassim &w Janet
0	0	Juan V Casanova &W
0	0	Dennis Lacombe
0	0	Aventura Marina Lph 4 Corp
0	0	Natalia A Kovalenko &
0	0	Rene Villa Trs
0	0	Macafemaju Llc
0	0	Nancy Bauer
0	0	German H Perilla Medrano
2	3	Enrique Barton &w
2	3	Anis Shahou
2	3	Talampaya Serv Llc
2	3	Emma Jacobs
2	3	Abe Lerner
2	3	Aventura Marina 915 Llc
2	3	Ingrid Amaya
2	3	Jae Investment Llc
2	3	Damar1215 Inc
2	3	Kamar1315 Inc
2	3	Paradise Fin Grp Llc
2	3	Sironia Llc
2	3	Ilan Nissan
2	3	Judah Benlolo
2	3	Jopinia Llc
2	3	Reph Llc
2	3	Gilbert Ackerman
0	0	Pinnade & Vallot Corp
0	0	Lev Investments Realty Llc
0	0	Serafina Teran
0	0	Snorre Bjorhusdal
2	3	Matthew Speath &W
0	0	Jean Belanger
0	0	William Alonso Wood Martinez
0	0	Jacki Danon
0	0	Donna M Diehl
0	0	Lujusan Estates Corp
0	0	Alexander Lee
0	0	Francisco Piera
0	0	Luz Maria Jaramillo
0	0	Roman Sidler &w Elena Kirginseva
0	0	Edward Shemesh
2	2	Rosario Hidrobo
2	2	Luis Baraldi &w Alina
2	2	F & R Holdings Llc
2	2	Clifford R Brown
2	2	Amir Charnis
2	2	Fredy Tuachi
2	2	Mao Partners Llc
2	2	Mauricio Falsiroli
2	2	Delmor Invest Llc
2	2	Mmi Real Est Holdings Llc
2	2	Rina Cecilia Mendoza
2	2	Itay Avi Tal &w Hila
2	2	Diana Perez
2	2	Salim Korine &w Monique &
2	2	Bethoyia K Powell
2	2	Boris Lipovetskiy
2	2	Ronete Peretz &h Eyal
2	2	Aventura Marina Holdings Llc
2	2	Jose Noriega &w
2	2	Joyful Fin Ltd
2	2	Jhovanna Medina
2	2	Miguel Eidelman
2	2	Llc Nammedov
2	2	Jay Meyerowitz
2	2	Bankunited
2	2	Ehm Mia Llc
2	2	Marina View Investments Llc
2	2	Danfrei Investments Llc
2	2	Aventura Marina 2204 Inc
2	2	Lila Silversmith
2	2	Roger Mcgregor
2	2	Vision Investment Properties Llc
2	2	Pedro U De La Rosa &w Rosa F
2	2	Michelle S Pincus
2	2	Marian Keren &w Kristine
2	2	Fernando Plastino
2	2	Manuel Fernandez Lopez
2	2	Alegue & Son Llc
2	2	Robert Dandrea &w Joan Sages
2	2	Barry &w Slyper
2	2	Leslie J Goulet
2	2	Mirko Malchiodi
2	2	Armando Ackerman
2	2	Alberto Cohen
2	2	Jairzinho Saint Louis &
2	2	Jacob J Shemesh &w Elena
2	2	Maximo Pompignoli
2	2	Hayri C Dayi
2	2	Bruce Garrido
0	0	South Rell Overseas Llc
2	3	Sarita Mishaan
2	3	Ramses Maldonado &w
2	3	Panco 3 Llc
2	3	Pablo Azcarate
2	3	Avishai Voda
2	3	Avemar 818 Corp
2	3	Vision Investment Properties Llc
2	3	Robert Tawil
2	3	Johntex Llc
2	3	Yumirva J Balbas
2	3	Jorge Goldberg
2	3	Moran T Cohen
0	0	Avemar 1518 Corp
2	3	Orlando Tejeda &w
2	3	Guido Fraiman
2	3	Dana Reiss
2	3	Elias Mizrahi Levy
2	3	Jonny Loutphi
2	3	Martin Lewi
2	3	Sandra Zafarani
2	3	Avemar 2318 Corp
2	3	Norbey Mendoza
2	3	Guernica Grp Llc
0	0	Frantisek Janecek
3	2	Siddharth Dhawan
3	2	Patricia Olivares
3	2	Roxana Tagliaferro
3	2	Aldo Verdino &w Fernanda
3	2	Margon Investment Grp Llc
3	2	Isaac Sheena &w Sylvia
3	2	Albert Antebi
3	2	Richard Gelman &w Toni J
3	2	Carlos Enrique Tamayo
3	2	Samer Barazi
3	2	Satyender D Khanna
3	2	Stanley Kotler &w Anne
3	2	Cesar Borja &w Lorena Nava
3	2	Samuel Spanglet &w Talia
3	2	Antonio Forato
3	2	Ruben Rimeris
3	2	Columbia Est Grdn Apt Llc
3	2	Shimon Gabbay
3	2	Ricardo K Gelman
3	2	Miguel Tellez
3	2	Oscar Campos &w Clelia Campos
3	2	Alexis E Cruz
3	2	Emiliano Abramzon
0	0	Richard Gelman &w Toni J
0	0	Philip J Spiegelman &
2	2	Aventura Marina Holdings Llc
0	0	Richard Gelman &w Toni J
0	0	Edhill Investments Llc
0	0	Aventura Marina Th #118 Llc
0	0	William Aristeo
0	0	Carl Prop Inc

return to top

Historical Ownership

BD	BA	Owner
0	0	Alicia Beck

3	2	Enda B Arboleda
		Edna Bucke Yavuz

3	2	Bruce P Boynton
3	2	Francisco Aparicio &w
3	2	Amarina 710 Llc

3	2	Lee F Feore &w Renate


3	2	Aventura Marina 910 Llc
		Edgar Aguiar
3	2	Olga Tawil
3	2	Garry Paton &w Phyllis
3	2	Luis Cuccatti
		Frieda Fenn &h Steven
3	2	Cesar Octavio Melo
3	2	Moshe Mazine
3	2	Gustavo A Lumer &
3	2	Loriente Llc
		Mafe2 Holding Llc
		Menugal LLC
		Yehoshua Aroch
3	2	Ofelia Campos
		Campos Family Holding Llc

3	2	Noe Manevich
3	2	Karim Zahedi
		Alfonso Rodriguez &w
3	2	Yusel Mco Corp
		Samuel Levy
0	0	Am 2110 Corp
0	0	Fred & Carrie Grapstein
3	2	John P Rossi &w Elizabeth D
		Yehoshua Aroch
0	0	Am 2410 Corp
0	0	Roberto A Boorman
		Amyr Llc
0	0	Maria L Benitez
		Aurora Loan Serv Llc
		Servando Gonzalez
0	0	Hb Apartment Inc
0	0	Robert I Shaffer
0	0	Enrique Barton
0	0	Ari Ekstein
		Giana Holdings Llc
2	3	V K Trading Corp

2	3	Rak Aventura Marina Llc
		Ross Kotkin
2	3	Dirk Leifer &w Claudia Leifer
2	3	Franco Rattazzi

2	3	Valparaiso Invest Grp Llc
2	3	David Abadi
2	3	Elias Salame Charaf
		Aharon Elchanan &w Shulamith
2	3	Avemar 1111 Corp
2	3	Peter J Moran Ii

2	3	Benardo Belloso
2	3	Olga Tawil & Margaret Levy
2	3	Manuel Fernandez &W
		Bankunited

2	3	Hilary Wolf


2	3	Greenhills Of S Fl Invest Llc
		Avemar 1711 Corp
2	3	Martin F. Scheinman Trs
2	3	Yannick Benzazon
2	3	Toro Cayo Llc
		Miranda Barazi
0	0	Michelle Myers Mayne
0	0	Sava Usa Llc
		Merav Egozi

0	0	Carlos Forato &w Ana Carolina
0	0	Sonia Castellon
0	0	Donald Montenegro
0	0	Mayerling Giliberti
		Bruce Jay Benenfeld &w Bonnie
0	0	Etrusco Investment Grp Llc
0	0	Vilson Filipi
0	0	Marat Mamin
		Michael D Weiland
2	2	Nili Ekstein Trs

2	2	Jacobo I Zafrani
		Jose Saad Michan &w
2	2	Samuel & Judith M Schlesinger
2	2	Ryon Hennessy &w Jill C
2	2	Blanca Estela Valenzuela Rubio
2	2	Rftb Llc
		Rafael Oren &w Janet
2	2	Careto Llc
2	2	Ttm Design & Construction Ltd

2	2	Salvatore Alhadeff &w Rachele
2	2	Guido Fraiman
2	2	Jose A Villaverde &W
		Ortega Enterprises Llc
2	2
2	2	Zvi & Tamar Samuel &

2	2	Michael R Remaly
		Margaret Levy
2	2	Gabriel Markovich
2	2	Joseph Ezra
2	2	Aventura Marina 1912 Corp
2	2	Larimar Invest Llc
0	0	Martin E Medina
		Jacob Bergman
0	0	George Kapetanakos
0	0	Noriko Floyd &w
0	0	Barry Brewster &w Kate
2	2	Tamir Shafer
		Penny Lesavoy

0	0	Elias Hawa &w Nahid Hawa
0	0	Juan Jose Lanz
0	0	Jae Investment Llc
0	0	Eric Bouskila
		Eric Bouskila &w Noris R
0	0	Edna Shohet
0	0	Paul Boivin

2	2	Juan C Rojas &W
		Alnitak Llc
2	2	Tal Ivcher
2	2	Mike J Hennessy &w Diane Hennessy
2	2	Jose Chacalo Cohen
2	2	Jaime Cohen &W
		Jaime Cohen &W
		Luis A Suarez
2	2	Daniel G Gesua Sive Salvadori
		Deutsche Bnk Trust Co Americas Tru
		Steven Housman
2	2	John Gillis
		Raquel Bagdadi
2	2	Jerry M Judin &w
		Isaac Moughraby & Izhak Lati &
2	2	Souad I Khazzam
		Alfred N Khazzam &w Souad
2	2	Elias T Chayo &w
2	2	Louis & Vivian Fulop
2	2	Steven Grapstein &w Barbara
2	2	Aventura Marina Two 1614 Inc
		Ellen Mayo & Harvey Allen &
2	2	Anne Monique O Hayon
2	2	Retained Annu Tr Of Joseph Ezra
2	2	Hillel Shohet &w Edna Shohet
2	2	Babekov 2011 Family Trust Tru Of
		Rafael Babekov &w Stella Normatov
0	0	Awake2114 Llc
		Jorge Luis Camaraza
0	0	Kamil Shasoua &W
		Ek Development Llc
0	0	Zenoun O & Enaz Abouzelan
0	0	Naor Fischbein
		Eli Fischbein &W
		Arie Paz
0	0	Am2514 Investments Llc
0	0	Doron Broman
		Arie Bronstein
		Arie &w Jennie Bronstein
0	0	Albert Nassim &w Janet
0	0	Juan V Casanova &W
		Juan V Casanova
		Juan V Casanova
		Ezra Marcos Cattan
0	0	Dennis Lacombe
0	0	Aventura Marina Lph 4 Corp
0	0	Natalia A Kovalenko &
0	0	Rene Villa Trs
0	0	Macafemaju Llc
0	0	Nancy Bauer
0	0	German H Perilla Medrano
		Mary A Nuccio
2	3	Enrique Barton &w
2	3	Anis Shahou
2	3	Talampaya Serv Llc
		Ramona Gomez & Alan M Garcia
2	3	Emma Jacobs

2	3	Abe Lerner
2	3	Aventura Marina 915 Llc
		Daniel Guenni

2	3	Ingrid Amaya
2	3	Jae Investment Llc

2	3	Damar1215 Inc
2	3	Kamar1315 Inc
2	3	Paradise Fin Grp Llc
		Ezra Benyamini &
2	3	Sironia Llc
2	3	Ilan Nissan
		Zuri Tuachi Chayo
2	3	Judah Benlolo

2	3	Jopinia Llc
		Luisa Chesneau
		Margaret Levy
2	3	Reph Llc
		Alejandro Daniel Sawicki &w
2	3	Gilbert Ackerman
		Isabel C Rambaut &
0	0	Pinnade & Vallot Corp
0	0	Lev Investments Realty Llc
0	0	Serafina Teran

0	0	Snorre Bjorhusdal
		Gary Ruth &w Alyse
2	3	Matthew Speath &W
		Tamara Kaslin Trs
		David M Sostchin &w Rose
0	0	Jean Belanger
		Bank Of America N A
		Jarrett Presant &w Elizabeth

0	0	William Alonso Wood Martinez
0	0	Jacki Danon
		Jacki Danon &W
		Jacki Danon

0	0	Donna M Diehl
		Bac Fla Bnk
		Roberto S Sustiel Varon
0	0	Lujusan Estates Corp
0	0	Alexander Lee
0	0	Francisco Piera
0	0	Luz Maria Jaramillo
0	0	Roman Sidler &w Elena Kirginseva
0	0	Edward Shemesh
2	2	Rosario Hidrobo
2	2	Luis Baraldi &w Alina
2	2	F & R Holdings Llc
2	2	Clifford R Brown
2	2	Amir Charnis
2	2	Fredy Tuachi
2	2	Mao Partners Llc
		Abe Lerner
2	2	Mauricio Falsiroli
		Mohamed Barazi
2	2	Delmor Invest Llc
		Claire Erlin
2	2	Mmi Real Est Holdings Llc
		Thomas Wensjoe
2	2	Rina Cecilia Mendoza
2	2	Itay Avi Tal &w Hila

2	2	Diana Perez
2	2	Salim Korine &w Monique &
2	2	Bethoyia K Powell
2	2	Boris Lipovetskiy
2	2	Ronete Peretz &h Eyal

2	2	Aventura Marina Holdings Llc
2	2	Jose Noriega &w
2	2	Joyful Fin Ltd
		Jim Estes &w Betty &
2	2	Jhovanna Medina
		Francois Pierre
2	2	Miguel Eidelman
		Atph 2807 Corp
2	2	Llc Nammedov
		Vazha Papson
		Dj Acquisitions Llc
		Marcos Zonana Levy
2	2	Jay Meyerowitz
2	2	Bankunited
		Donald P Montenegro
2	2	Ehm Mia Llc
		Alan Diamond &w Melanie
2	2	Marina View Investments Llc
2	2	Danfrei Investments Llc
2	2	Aventura Marina 2204 Inc
2	2	Lila Silversmith
		Lila Silversmith
2	2	Roger Mcgregor

2	2	Vision Investment Properties Llc
2	2	Pedro U De La Rosa &w Rosa F

2	2	Barry D Pincus &W
		Michelle S Pincus
		Jacob Dock &w Liliane

2	2	Marian Keren &w Kristine

2	2	Fernando Plastino
		Fernando Plastino

2	2	Manuel Fernandez Lopez

2	2	Alegue & Son Llc

2	2	Robert Dandrea &w Joan Sages
2	2	Barry &w Slyper
		Aurora Loan Serv Llc
		Steven M Housman
2	2	Leslie J Goulet
		Michael Korlansky
2	2	Mirko Malchiodi
		Mikhail Volkov
2	2	Armando Ackerman
		Pedro Manuel Rodriguez Belloso
2	2	Alberto Cohen
		Raquel Bagdadi Living Trust
2	2	Jairzinho Saint Louis &
2	2	Jacob J Shemesh &w Elena
2	2	Maximo Pompignoli
		Mas Intl Invest Llc
		Eddie Halabi
		Samuel Naamad
2	2	Hayri C Dayi
		Steven M Falk
2	2	Bruce Garrido

0	0	South Rell Overseas Llc
2	3	Sarita Mishaan
		Victor Azrak
2	3	Ramses Maldonado &w
2	3	Panco 3 Llc
2	3	Pablo Azcarate
		Sason Gabay
2	3	Avishai Voda
2	3	Avemar 818 Corp
2	3	Vision Investment Properties Llc
2	3	Robert Tawil
2	3	Johntex Llc
		Tie 2009 Invest Llc
		Federal Home Loan Mtg Corp
		Wells Fargo Bnk Na
		Teresa Israel
2	3	Yumirva J Balbas
2	3	Jorge Goldberg
2	3	Moran T Cohen

		Ezra Sheena &w Susan
0	0	Avemar 1518 Corp
2	3	Orlando Tejeda &w
		Artico Invest Holdings Corp

2	3	Guido Fraiman
2	3	Dana Reiss
2	3	Elias Mizrahi Levy
2	3	Jonny Loutphi
		Homesales Inc
		Jonny Loutphi
		Chase Home Fin Llc
		Mario Alejandro Willich

2	3	Martin Lewi
		Martin Lewi & Gad Dichi
2	3	Sandra Zafarani
2	3	Avemar 2318 Corp
2	3	Norbey Mendoza

2	3	Guernica Grp Llc
		Bac Fla Bnk
		Avemar 2518 Llc
0	0	Frantisek Janecek

3	2	Siddharth Dhawan
		Patricia M Blute Salkind
		Jean E Gemora &h
3	2	Patricia Olivares
3	2	Roxana Tagliaferro
3	2	Aldo Verdino &w Fernanda

3	2	Margon Investment Grp Llc

3	2	Isaac Sheena &w Sylvia
3	2	Albert Antebi
3	2	Richard Gelman &w Toni J
3	2	Carlos Enrique Tamayo
3	2	Samer Barazi
3	2	Satyender D Khanna
3	2	Stanley Kotler &w Anne
3	2	Cesar Borja &w Lorena Nava
3	2	Samuel Spanglet &w Talia

3	2	Antonio Forato
3	2	Ruben Rimeris
		Aurora Loan Serv Llc
		Margaret Levy
3	2	Columbia Est Grdn Apt Llc

3	2	Shimon Gabbay
		Moris Gabbay &w Lea &
		Shimon Gabbay
3	2	Ricardo K Gelman
		Elena Lenskaya
3	2	Carmen C Rahwan
		Miguel Tellez
		Deutsche Bnk Natl Trust Co Tru
		Anibal Cordeiro Da Cunha
3	2	Oscar Campos &w Clelia Campos


3	2	Alexis E Cruz
		Issep Inc

3	2	Emiliano Abramzon
		Alfonso Rodriguez &w
0	0	Richard Gelman &w Toni J
0	0	Philip J Spiegelman &
2	2	Aventura Marina Holdings Llc
0	0	Richard Gelman &w Toni J
0	0	Edhill Investments Llc
0	0	Aventura Marina Th #118 Llc
0	0	William Aristeo
0	0	Carl Prop Inc

return to top

Disclaimer: All reports provided are based on data supplied by various public and private sources. No representations, warranties or guarantees of any kind are offered, provided or implied. Active and listing data is provided by the appropriate multiple listing service (MLS) and may not reflect all listing/selling activity in the market. While we strive to deliver accurate and reliable data, the information in this report should be independently verified and not solely relied upon. Any use of this report is subject to the Terms of Use Agreement, which can be found at CondoReports.com.
Copyright © 2012 by H & CR Realty, LLC. All rights reserved. No reproduction or dissemination of this report is permitted without prior written authorization.

Condoreports.com Featured In The Press: