Club Tower Three 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
3	5	Sandra Millan Morris
3	5	Ocean Key Invest Llc
3	5	Fernandom M R P Leite &w Maria C
3	5	Arcan Investments Inc
3	5	Tomera Investments Lc
3	5	Platina Partners Ltd
3	5	Jacques J Bona &W
3	5	Arlow Holdings Corp
3	5	Teresa Estrada
3	5	Pedro A Castillo &w Julia F
3	5	Sherwood Investment Llc
3	5	Vienna Castle (usa) Corp
3	5	Mineola Enterprises Inc
3	5	Tacamocho Llc
3	5	Propiedades Comerciales Sa
3	5	Petoskey Plastics Inc
3	5	Fay Simons Trs &
3	5	Martha Angulo De Leyva Trust Tru For
2	2	Margarita F Preston
2	2	Villa Antillana Inc
2	2	David Clayman &w Patricia
2	2	Zeruas Inc
2	2	Kauffman Ltd Bvi
2	2	Inversiones Sierra Inc
2	2	802 Rlty Inc
2	2	Roy Alejandro Ellis Martinez Revocable Trust Tru Of
2	2	Eduardo Mejia &w Blanca
2	2	Carlos R Barba &w Teresa
2	2	Otto P Campo &w Maria C
2	2	Miriam A Dos Anjos
2	2	Millenium Commercial Corp
2	2	Melvin R Collins
2	2	Acker Properties Inc
2	2	Lester Beuchele &W
2	2	Zarabanda Properties Ltd
3	4	Eduardo Imery &w Gabriela
3	4	Dcsa Invest Inc
3	4	Science & Investments Corp
3	4	Kuan Yin Holdings Llc
3	4	Jacques-jean Bona &w Maria P
3	4	Jack Baruch (tr)
3	4	Topi Ltd
3	4	Remex Corp
3	4	Club Tower Three 1103 Llc
3	4	Vistapoint International Inc
3	4	Montevago Llc
3	4	Aps Oc Prop Llc
3	4	Vino Invest Llc
5	5	J Murfree Butler &w Patricia E
3	4	Brook Florida Invest Llc
3	4	Janeth Alvarez
3	4	Harvey Rosenwasser &w Ruth
3	4	Kamara Co Inc
3	4	John F Brock &w Mary R
3	4	Beraja Investments Ltd
3	4	Pena Invest LLC
3	4	Bal Apartments Inc
3	4	Gonzalo Barruitieta
3	4	Peter K Scaturro &w Kathleen M
3	4	Mur Oti Invest Corp
3	4	Mercedes & Juanita Zerda &
3	4	Corporacion Madeira Sa
3	4	Allentown Consultants Limited
3	4	Richard A Heise Sr Tr
3	4	Teresa Sordo
2	2	Kitz Group Inc
2	2	Valerie L Hummel Leach &h
2	2	Roland M Gracia
2	2	Wickerside Holdings Inc
2	2	Carola Hinojosa Revocable Family Tru
2	2	Hilltown Investment Corp
2	2	Abrams Fla Holdings Inc
2	2	Cmf Us Rlty Llc
2	2	Myron Belkin &w Annette J
2	2	Inversora Rodinel S A
2	2	Frederick C Madonna
2	2	Indian Properties Inc
2	2	Vino Ph5 Llc
2	2	Vino Ph5 Llc
2	2	781 106 Crandon Llc
3	3	Gonzalo Gil-white &w Brenda G
3	3	Matthew Pellar &W
3	3	Pedro D Palazuelos &w Maria F
3	3	Carlos Dicken Garcia &w Maria C
3	3	Danmich Corp
3	3	Stratahope Dev Ltd
3	3	Castor Fernandez &W
3	3	Jorotuy Inc
3	3	Mermar Properties Llc
3	3	Margarita R Gomez 2011 Revocable Trust Tru For
3	3	Jopast Inc
3	3	Sheffield Commercial Inc
3	3	Marshall D Miller &w Marlene J
3	5	G William Wilde &w Fanny E

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Historical Ownership

BD	BA	Owner
3	5	Sandra Millan Morris
		Larry Deitch & Susan G Smith
3	5	Ocean Key Invest Llc


3	5	Fernandom M R P Leite &w Maria C


3	5	Arcan Investments Inc
3	5	Tomera Investments Lc

3	5	Platina Partners Ltd
		Garbel Development Inc
3	5	Jacques J Bona &W
		Gary P Wilder Trust Tru For
		Gary P Wilder Trs &

3	5	Arlow Holdings Corp
3	5	Alfredo Estrada &W
		Teresa Estrada
		Jack Q Lever Jr &w

3	5	Pedro A Castillo &w Julia F
3	5	Sherwood Investment Llc


3	5	Vienna Castle (usa) Corp
3	5	Mineola Enterprises Inc
3	5	Tacamocho Llc


3	5	Propiedades Comerciales Sa

3	5	Petoskey Plastics Inc
		Ismael Perera &w Jill E

3	5	Fay Simons Trs &
		Bernard Sussman &w

3	5	Martha Angulo De Leyva Trust Tru For
		Martha Angulo De Leyva
		Ricardo Leyva &w


2	2	Margarita F Preston
2	2	Villa Antillana Inc
		Angeliz Rodriguez
		Octavio M Duerto &w


2	2	David Clayman &w Patricia
2	2	Zeruas Inc
2	2	Kauffman Ltd Bvi


2	2	Inversiones Sierra Inc
2	2	802 Rlty Inc
		Michael Netsky


2	2	Roy Alejandro Ellis Martinez Revocable Trust Tru Of
		Herbert Jordan


2	2	Eduardo Mejia &w Blanca


2	2	Carlos R Barba &w Teresa
2	2	Otto P Campo &w Maria C
2	2	Miriam A Dos Anjos
		Miriam A Dos Anjos
		Rivage Enterprise Llc

2	2	Millenium Commercial Corp
2	2	Melvin R Collins
2	2	Acker Properties Inc
2	2	Lester Beuchele &W
		Jesus M Soto Santiago
2	2	Zarabanda Properties Ltd
3	4	Eduardo Imery &w Gabriela

3	4	Dcsa Invest Inc

3	4	Science & Investments Corp
3	4	Kuan Yin Holdings Llc
		Clifford D Rosen


3	4	Jacques-jean Bona &w Maria P
3	4	Jack Baruch (tr)
3	4	Topi Ltd
3	4	Remex Corp
		Remex Corp


3	4	Club Tower Three 1103 Llc
		Mary Cassaday &

3	4	Vistapoint International Inc
3	4	Montevago Llc
		Nitton Properties
3	4	Aps Oc Prop Llc
		Alberto P Schmidt

3	4	Vino Invest Llc
		James F Mueller &w Alexandra
5	5	J Murfree Butler &w Patricia E
3	4	Brook Florida Invest Llc

3	4	Janeth Alvarez
		Mario F Gracia Le
		Marco Hop Hernandez
3	4	Harvey Rosenwasser &w Ruth
3	4	Kamara Co Inc
		Patricia C Fegley

3	4	John F Brock &w Mary R


3	4	Beraja Investments Ltd


3	4	Pena Invest LLC
		D J D Munn &w Jillian

3	4	Bal Apartments Inc
3	4	Gonzalo Barruitieta


3	4	Peter K Scaturro &w Kathleen M


3	4	Mur Oti Invest Corp
		Mur Oti Invest
		Maria E Perez Tr
		Agustin J Perez &w Maria E &

3	4	Mercedes & Juanita Zerda &
3	4	Corporacion Madeira Sa

3	4	Allentown Consultants Limited

3	4	Richard A Heise Sr Tr

3	4	Teresa Sordo
2	2	Kitz Group Inc

2	2	Valerie L Hummel Leach &h

2	2	Roland M Gracia
		James F Martin


2	2	Wickerside Holdings Inc


2	2	Carola Hinojosa Revocable Family Tru
		Carola Hinojosa

2	2	Hilltown Investment Corp
2	2	Abrams Fla Holdings Inc
		Winona Hwang

2	2	Cmf Us Rlty Llc
		Roberto F Fleitas Jr &w Nancy C


2	2	Myron Belkin &w Annette J
2	2	Inversora Rodinel S A
2	2	Frederick C Madonna
		Roberto C Heros

2	2	Indian Properties Inc
2	2	Vino Ph5 Llc
		Robert Carswell &w

2	2	Vino Ph5 Llc
		Robert Carswell &w

2	2	781 106 Crandon Llc
		Nayuha Ruiz Ochoa
		Juan Pablo San Agustin


3	3	Gonzalo Gil-white &w Brenda G
3	3	Matthew Pellar &W
		Rafael De Ory &h Nazaria Fra
3	3	Pedro D Palazuelos &w Maria F
3	3	Carlos Dicken Garcia &w Maria C

3	3	Danmich Corp


3	3	Stratahope Dev Ltd

3	3	Castor Fernandez &W
		Ernesto Ramon Trustee

3	3	Jorotuy Inc
3	3	Mermar Properties Llc
		John K Edwards &w Tomasa

3	3	Margarita R Gomez 2011 Revocable Trust Tru For
		Margarita R Gomez

3	3	Jopast Inc
3	3	Sheffield Commercial Inc

3	3	Marshall D Miller &w Marlene J
3	5	G William Wilde &w Fanny E
		Donald L Risser &w Louise E

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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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