Casa Del Mar Condo (Key Biscayne, FL)

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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.

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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.

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Ownership Analysis

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Unit by Unit Ownership Roll

BD	BA	Owner
1	1	Agustin Vazquez &w Marina D
1	1	Eugenio J Albarran Trs
1	1	Casa At Key Bisc Inc
1	1	Oswaldo & Martha R Lastres
1	1	Josephine Mejia Beeck
3	3	Manuel Delgado &w
2	2	Borman Rlty Inc
2	2	Eugenio J Albarran Trs
2	2	Gilberto Aleman &w Mercy
2	2	Felix N Sabates Tr
2	2	Santilli Financial Ltd
2	2	Ernesto Ramon Lima &w Julia R
3	3	Sixto Campano Family Trust Tru For
3	3	Eduardo Orozco &w
2	2	Lazaro & Nilia Milton Trs
2	2	Andres Otero
2	2	Nancy C Levy
2	2	Casa Del Mar 4E Corp
2	2	Apto Kb Llc
0	0	Margaret G Swift
3	3	Urraca Ii N V
3	3	Maria C Jackman
2	2	Jennifer L Macia
2	2	Vasilios Kapetanakos &w Stavroula
2	2	Buenaventure Inc
2	2	Marlene Real Est Corp
2	2	Manedu Inc
2	2	Michael Bornsein
3	3	Cristina Palacio
3	3	Blackmore Inc % Dennis Ginsburg
2	2	Bruce Hegedorn &w Mary
2	2	Nelson Sabates &w
2	2	Jose M Yrizarry &W
2	2	Vivian T Molins De Laennec
2	2	Ada Suarez Tr
0	0	Mirak Enterprises Inc
3	3	Gervasio A Lamas
3	3	Amy King
2	2	Charles J Figueroa &w Martha W
2	2	Enrique & Bertha Enriquez
2	2	Unit 7D Trust Tru Of
2	2	Marilda Fernandes
2	2	William A Houlzet &w Luz Estella
2	2	Jose A Rodriguez &w Flavia
3	3	Donald J Burrell &w Alice M
3	3	Suram Invest Inc
2	2	Julio P Herrera
2	2	Jorge Barinaga &w Saidy L
2	2	Armando C Jr Chapelli
2	2	Norman Tonkelson
2	2	Victoria De Giraldo
2	2	Sea Mountain Corp
3	3	Allies Condominiums Inc
3	3	Hampton Key Investments Llc
2	2	Kathleen Sifer
2	2	Maurice & Rhya Swiryn (trs)
2	2	Insa Irmela H Helene Thiele Tr &
2	2	Gustavo Antorcha &w Adriana
2	2	Helga D Harley
2	2	Patrik Konig
3	3	Francia E Stelling
3	3	Antigua Enterprises Inc
2	2	Eagle Worldwide Investments Llc
2	2	Harold A Richman Trust Tru For
2	2	Barfor Ltd
2	2	Amparo Angel
2	2	Alfredo Sotolongo &w Gloria
2	2	Pamani Corporation
3	3	Larin Corp
3	3	Inversiones Centram S A
2	2	Casa Del Mar 11B Llc
2	2	Cine Americana Sa
2	2	Pan-carib Realtors Inc
2	2	Marksman Inc
2	2	Victor Delgado
2	2	Hugo P Martinez
3	3	Delmita Corp Nv
3	3	Eduardo Orlansky &w Jane Mary
2	2	Maylin Galbis
2	2	Maria Enriquez Tr
2	2	Liselotte Martinez
2	2	Juan Manuel Rendon
2	2	Hector Uribe Lopez
2	2	Sally Mclaury Fertitta Trs
3	3	Lowell Enterprises Inc
3	3	Inversora Madras S A
2	2	Isthmic Investment Corp
2	2	Max M Borges Revocable Trust Tru For
2	2	Ignacio Vega De Seoane
2	2	Mailu Inc
2	2	Laura Ferrari
2	2	Frontier Development Corp
3	3	Arturo Olivera (tr) &
5	5	Diana J Garmendia Tr
2	2	Jonathan H Kent & Elaine C
2	2	Edward Fuentes & Lillian
2	2	Sky Hawk
2	2	Howard D Beardmore
2	2	Carlos Coto
3	3	Santiago Rousseau
3	3	Rodolfo J Hernandez &w Yolanda J
2	2	Dermac Invest Corp
2	2	Samuel R Pesin &w
2	2	Consuelo Diaz Tr
3	3	Maria Erhardt
2	2	Mary Catherine Borges Revocable Trust Tru For
2	2	George Linker
3	3	Maria T De Lasa 1996 Trust Tru For
3	3	Earl Townsend Jr Fmly Ltd Ptnrshp
2	2	Rivaldani Corp
2	2	Felipe Santo Domingo
2	2	Heiden Corp
2	2	Fundacion Pagoda Llc
2	2	Herkeza Trust Tru For
2	2	Ana Maria Saccone &
3	3	Alvin E Shults
3	3	Rodrigo Holguin
2	2	A & B Usa Holdings Inc
2	2	Raelea Bobrow
2	2	Waba Advisors Inc
2	2	William J Conrad Tr
2	2	Howard R Sanders
2	2	George C Ibars &w Francoise W
3	3	Alcurrucen Inc
3	3	James W Mccaughan
2	2	Mark Irion
2	2	Westlake Properties
2	2	Harold I R Sawelson &w Sylvia
2	2	Juan & Maria C Segurola &
2	2	Casa Del Mar Condo Assn
2	2	Casa Del Mar Condo Assn
3	3	Vitrola Vacation Inc
3	3	Florencia Inv Corp
2	2	Biagio Mazzeo &w Mary
2	2	Lacilia Corp
2	2	Albert Kist &w Lois Wise Kist
2	2	Michael Kahn &w Gloria P
2	2	Yatay Dev Inc
2	2	Frida Investments Inc
3	3	Bellamar Inc
3	3	Vicent Checa &w Barbara
2	2	Oswaldo Lastres Revocable Trust Tru For
2	2	Richville Investments Ltd
2	2	Cora S Zeig &
2	2	Eduardo Roe &W
2	2	Joyce E Strauss Family Trust Tru Of
2	2	Carl Regan &w Jeanne
3	3	Halibut Management Corp
3	3	Surat Investments Corp
2	2	Danube Corporation
2	2	Sharon De Valenzuela
2	2	Fitel Inc
2	2	Pensile Corp As Tr
2	2	Francisco X Vilasuso &w Ana L
2	2	Eduardo F Tarafa &
3	3	Cristina Olivera Hoffman Trust Tru For
3	3	Jerry Grey Tr
2	2	Patrick Wakeham &W
2	2	Guillermo Garcia Abal
2	2	Asosinopoli Sociedad Civil
2	2	Dresdner Bank Latein Amerika Ag
2	2	Sudamericana De Inversiones S A
2	2	Monica A Hernandez
3	3	A & R Financial Corp
3	3	Peggy H Ugent Tr
2	2	Marevel Investments Nv
2	2	Antonio J Dager
0	0	Biscayne Property Investments Ltd
2	2	Florencia Invest Corp
2	2	Ancamar Invest Llc
2	2	Marco Pizio & Elisabetta Mantovan
3	3	Alvaro J Lloreda &w
3	3	Ces Property Corp
2	2	James I Cassidy &w Valerie A
2	2	Luciana Barrow Tr &
2	2	Andrew J Weiner (tr)
2	2	Nppa Lighthouse Inc
2	2	Ocean Retreat Inc
2	2	Antonio Copello &w Maria
3	3	Carlota Cholbol (tr)
3	3	East Bay Estates Limited
2	2	Keybar Corporation
2	2	Andrew F Bohutinsky
2	2	La Rinconada Of Miami Inc
2	2	Sidney Dev & Finance Corp
2	2	Nacar Intl Sa
2	2	Luzan Inc
3	3	Luzan Incoroperated
3	3	Dialma Mini Feltrin De Smith Tr
2	2	Mercedes A Scopetta
2	2	Birdie Sachs (tr)
2	2	John E Trafton
2	2	Thomas J Quarles Trs
2	2	Cia De Inversiones Choluteca Sa
2	2	Nimis Corp
3	3	Nimis Corp
3	3	Manuel F &w Almenara
2	2	Richard I Kirby &w Kitty K
2	2	William H Wilson
2	2	Made 24 Enterp Corp
2	2	Norman & Sandra Shapiro Trs
3	3	Dipco Inter N V Inc
2	2	Ludmer Investments Limited
2	2	Kambiz Hassanzadeh
2	2	Victor & Maria E Brandao Trs
2	2	Rene V Sanchez &w Beatriz G
2	2	Eduardo Holguin
2	2	Eduardo Holguin
2	2	Enrique R Martinez Family Trust
2	2	Diana J Garmendia Tr
2	2	Onix Investments Inc
2	2	Alessandra I Prado
2	2	Alessandra P Prado Trs
2	2	Daniel Gaviria &
2	2	Andres Botran &w Rosa
2	2	Balancan S A
2	2	Anthony L Davide
2	2	Barbco Llc
2	2	Pimaso
2	2	Holly Giovannetti
2	2	Ernesto De La Fe
2	2	Keybar Corp
2	2	Gerald Kaplan &w Clara L
2	2	John J Fabry &w Victoria L
2	2	Edy A Guerra &w Beatriz E
2	2	Ana Maria Portuondo
2	2	Moondaze Llc
2	2	Tropical Finance Inc
2	2	Catlina Kirby
2	2	Mario Gonzalez &w Esther
2	2	Nancy & Theodore Schwartz Ii Trs
2	2	Richard Kirby &w Alicia T
2	2	William A Athen &w Angie
0	0	Eileen P Mccaughan Tr

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Historical Ownership

BD	BA	Owner
1	1	Agustin Vazquez &w Marina D


1	1	Eugenio J Albarran Trs
1	1	Casa At Key Bisc Inc
		Hector H Falla Urbina
		Charles & Robert & Joseph Davis &


1	1	Oswaldo & Martha R Lastres
1	1	Josephine Mejia Beeck


3	3	Manuel Delgado &w


2	2	Borman Rlty Inc
		Brickman Investments Inc


2	2	Eugenio J Albarran Trs

2	2	Gilberto Aleman &w Mercy


2	2	Felix N Sabates Tr

2	2	Santilli Financial Ltd


2	2	Ernesto Ramon Lima &w Julia R

3	3	Sixto Campano Family Trust Tru For
		Andres Consuegra


3	3	Eduardo Orozco &w
2	2	Lazaro & Nilia Milton Trs


2	2	Andres Otero
		Antilles Equity Corp


2	2	Nancy C Levy

2	2	Casa Del Mar 4E Corp
		Jopi Casa Del Mar Llc


2	2	Apto Kb Llc
		K B Family Grp Llc


0	0
3	3	Urraca Ii N V


3	3	Maria C Jackman
		Mayling Galbis &h


2	2	Jennifer L Macia


2	2	Vasilios Kapetanakos &w Stavroula


2	2	Buenaventure Inc
2	2	Marlene Real Est Corp

2	2	Manedu Inc

2	2	Michael Bornsein
		Alfred Bornstein &w Christa Z
3	3	Cristina Palacio
		Hector Orlansky

3	3	Blackmore Inc % Dennis Ginsburg


2	2	Bruce Hegedorn &w Mary


2	2	Nelson Sabates &w
		Richard J Weishaar Sr (tr)
2	2	Jose M Yrizarry &W
		Susan F Calzone
		Joan M Hurley
2	2	Vivian T Molins De Laennec
		Portland Holdings Corp

2	2	Ada Suarez Tr


0	0

3	3	Gervasio A Lamas


3	3
2	2	Charles J Figueroa &w Martha W


2	2	Enrique & Bertha Enriquez


2	2	Unit 7D Trust Tru Of
		Lawrence P & Eileen Schwartz


2	2	Marilda Fernandes


2	2	William A Houlzet &w Luz Estella

2	2	Jose A Rodriguez &w Flavia


3	3
3	3	Suram Invest Inc


2	2	Julio P Herrera
		J Rafael Montalvo &w


2	2	Jorge Barinaga &w Saidy L


2	2	Armando C Jr Chapelli
		Armando C Chapelli &w Carol P


2	2
2	2	Victoria De Giraldo


2	2	Sea Mountain Corp


3	3	Allies Condominiums Inc
3	3	Hampton Key Investments Llc


2	2	Kathleen Sifer


2	2	Maurice & Rhya Swiryn (trs)


2	2	Insa Irmela H Helene Thiele Tr &


2	2	Gustavo Antorcha &w Adriana


2	2	Helga D Harley
2	2	Patrik Konig
		Domingo Moreira &w Elvira


3	3	Francia E Stelling


3	3	Antigua Enterprises Inc

2	2	Eagle Worldwide Investments Llc
		Seven Gables Enterprises Inc
2	2	Harold A Richman Trust Tru For
		Marlene F Richman(tr)


2	2	Barfor Ltd

2	2	Amparo Angel
2	2	Alfredo Sotolongo &w Gloria


2	2	Pamani Corporation

3	3	Larin Corp
3	3	Inversiones Centram S A
2	2	Casa Del Mar 11B Llc
		Christine Pearce

2	2	Cine Americana Sa
2	2
2	2	Marksman Inc


2	2	Victor Delgado

2	2	Hugo P Martinez
		Oceanview Investments Inc
3	3	Delmita Corp Nv
3	3
2	2	Maylin Galbis
		Mark Jackman Iii &w Maria

2	2	Maria Enriquez Tr


2	2	Liselotte Martinez


2	2	Juan Manuel Rendon

2	2	Hector Uribe Lopez
		Felipe Holguin


2	2	Sally Mclaury Fertitta Trs


3	3	Lowell Enterprises Inc
3	3	Inversora Madras S A


2	2	Isthmic Investment Corp

2	2	Max M Borges Revocable Trust Tru For


2	2	Ignacio Vega De Seoane
		Marianna A & Christine M Arellano
		Elena Del Valle

2	2	Mailu Inc


2	2	Laura Ferrari
		Miguel A Obispo &w Delia &

2	2	Frontier Development Corp

3	3	Arturo Olivera (tr) &

5	5	Diana J Garmendia Tr


2	2	Jonathan H Kent & Elaine C

2	2	Edward Fuentes & Lillian
2	2	Sky Hawk
2	2	Howard D Beardmore
		Howard D Beardmore &w Ellen
2	2	Carlos Coto


3	3	Santiago Rousseau


3	3	Rodolfo J Hernandez &w Yolanda J

2	2	Dermac Invest Corp


2	2	Samuel R Pesin &w


2	2	Consuelo Diaz Tr


3	3	Maria Erhardt
		Taurus Venture Inc


2	2	Mary Catherine Borges Revocable Trust Tru For
		Mary C Borges
		Callister Assets Ltd


2	2	George Linker
3	3	Maria T De Lasa 1996 Trust Tru For
		Jose M De Lasa &w Maria T


3	3	Earl Townsend Jr Fmly Ltd Ptnrshp


2	2	Rivaldani Corp


2	2	Felipe Santo Domingo


2	2	Heiden Corp

2	2	Fundacion Pagoda Llc
		Mauricio Gutierrez &w

		Karbo Ank Corporation


2	2	Herkeza Trust Tru For
		Enrique & Carmen Hernandez Tr

2	2	Ana Maria Saccone &


3	3	Alvin E Shults
3	3	Rodrigo Holguin


2	2	A & B Usa Holdings Inc


2	2	Raelea Bobrow

2	2	Waba Advisors Inc
2	2	William J Conrad Tr


2	2	Howard R Sanders


2	2	George C Ibars &w Francoise W


3	3	Alcurrucen Inc


3	3
2	2	Mark Irion
		Frederico Wisznat (tr)
2	2	Westlake Properties

2	2	Harold I R Sawelson &w Sylvia

2	2	Juan & Maria C Segurola &


2	2	Casa Del Mar Condo Assn
		Timothy A Kelch &w Sharon L


2	2	Casa Del Mar Condo Assn
		Timothy A Kelch &w


3	3	Vitrola Vacation Inc
		Juan Antonio Pastor-cervantes &w


3	3	Florencia Inv Corp
2	2	Biagio Mazzeo &w Mary

2	2	Lacilia Corp
		Casa Del Mar 19 C Llc


2	2
2	2	Michael Kahn &w Gloria P


2	2	Yatay Dev Inc


2	2	Frida Investments Inc

3	3	Bellamar Inc


3	3	Vicent Checa &w Barbara


2	2	Oswaldo Lastres Revocable Trust Tru For
		Armando J Tamayo Saldivia
2	2	Richville Investments Ltd


2	2	Cora S Zeig &

2	2	Eduardo Roe &W
		Richard B Smith


2	2	Joyce E Strauss Family Trust Tru Of
		Francisco A Garcia

2	2	Carl Regan &w Jeanne
3	3	Halibut Management Corp
3	3	Surat Investments Corp

2	2	Danube Corporation


2	2	Sharon De Valenzuela


2	2	Fitel Inc
2	2
2	2	Francisco X Vilasuso &w Ana L
2	2	Eduardo F Tarafa &


3	3	Cristina Olivera Hoffman Trust Tru For
		Alan Telisman &w Rocio

3	3	Jerry Grey Tr


2	2	Patrick Wakeham &W
		Danieli Inc


2	2	Guillermo Garcia Abal
		Bogo Investments Llc
		Issac Saltiel &w Eugenia
2	2	Asosinopoli Sociedad Civil
2	2	Dresdner Bank Latein Amerika Ag

2	2
2	2	Michael L Morales
		Monica A Hernandez
		Timothy Cobb
		Timothy I Cobb & Richar J Clarke


3	3	A & R Financial Corp

3	3	Peggy H Ugent Tr
2	2	Marevel Investments Nv
2	2	Antonio J Dager
0	0	Biscayne Property Investments Ltd

2	2	Florencia Invest Corp
2	2	Ancamar Invest Llc
		Ancamar Intl Sa
		Beatriz Diaz


2	2	Marco Pizio & Elisabetta Mantovan


3	3	Alvaro J Lloreda &w


3	3	Ces Property Corp

2	2	James I Cassidy &w Valerie A

2	2	Luciana Barrow Tr &


2	2	Andrew J Weiner (tr)
2	2	Nppa Lighthouse Inc
		Alessandra B Vergani
		Union Red America Inc


2	2	Ocean Retreat Inc


2	2	Antonio Copello &w Maria


3	3	Carlota Cholbol (tr)
3	3	East Bay Estates Limited


2	2	Keybar Corporation


2	2	Andrew F Bohutinsky
		Beatriz Portuondo Garcia Velez &


2	2	La Rinconada Of Miami Inc

2	2	Sidney Dev & Finance Corp


2	2	Nacar Intl Sa


2	2	Luzan Inc
3	3	Luzan Incoroperated


3	3	Dialma Mini Feltrin De Smith Tr


2	2	Richard B Smith
		Mercedes A Scopetta
		John N Scopetta &w
		Mercedes Arca Scopetta


2	2	Birdie Sachs (tr)


2	2	John E Trafton


2	2	Thomas J Quarles Trs


2	2	Cia De Inversiones Choluteca Sa


2	2	Nimis Corp
		Oswaldo E Lastres


3	3
3	3	Manuel F &w Almenara
		Andrew A Athens Trs &

2	2	Richard I Kirby &w Kitty K

2	2
2	2	Made 24 Enterp Corp
		William C Soden Jr Revocable Trust Tru Of
		William C Soden Jr &w Odile M


2	2	Norman & Sandra Shapiro Trs

3	3	Dipco Inter N V Inc
2	2	Ludmer Investments Limited


2	2	Kambiz Hassanzadeh


2	2	Victor & Maria E Brandao Trs


2	2	Rene V Sanchez &w Beatriz G


2	2	Eduardo Holguin


2	2	Eduardo Holguin
		Jorge H Velilla &w Patricia


2	2	Enrique R Martinez Family Trust


2	2	Diana J Garmendia Tr


2	2	Onix Investments Inc

2	2	Alessandra I Prado
2	2	Alessandra P Prado Trs
		Alessandra I Prado
2	2	Daniel Gaviria &


2	2	Andres Botran &w Rosa


2	2	Balancan S A
2	2	Anthony L Davide

2	2	Barbco Llc
2	2	Pimaso
2	2	Holly Giovannetti


2	2	Ernesto De La Fe
2	2	Keybar Corp

2	2	Gerald Kaplan &w Clara L

2	2	John J Fabry &w Victoria L
2	2	Edy A Guerra &w Beatriz E


2	2	Ana Maria Portuondo
2	2	Moondaze Llc


2	2	Tropical Finance Inc

2	2	Catlina Kirby


2	2
2	2	Nancy & Theodore Schwartz Ii Trs


2	2	Richard Kirby &w Alicia T

2	2	William A Athen &w Angie


0	0	Eileen P Mccaughan Tr

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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.
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