Ocean Point Beach Club Condo (Sunny Isles, 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
2	2	Fausto A Padron &w
2	2	Monte De Pino Llc
2	2	Helen Pogrin
2	2	Violet & Tulip Corp
2	2	Abalsotu Llc
2	2	Imtiaz Chowdhry &w Camille
2	2	Denise Stivelman
2	2	International Premium Foods Llc
2	2	1054 Bergen St Llc
2	2	Lago & D Corp
2	2	Alesico Holdings Ltd
2	2	Zono Prop Llc
2	2	Richard J & Eu Jeanne P Lee
2	2	Sunny Pnt 2001 Inc
2	2	Arvind Modi &w Eva
2	2	Amiel Bar Mashiah &w
2	2	Fnd Partners Llc
2	2	Jamshid Panahi &w
2	2	Harry Bussey Jr
2	2	Bebajor Corp
2	2	Diegusdan Corp
2	2	Ami-hai Tsohn &w Rosemary
2	2	Michelle Ullmann
2	2	Antonio Arias
2	2	Lawrence Geiter &w Jisoo
2	2	The Annese Family L P
2	2	Mafdali Limited Partnership
2	2	Edward J Melton &w Cheryl
2	2	R William Gilbert &w Brenda S
2	2	International Cushioning Material
2	2	Frantz Francois
2	2	Sueli Correa Revocable Trust Tru For
2	2	Patsy A Mendlik Tr
2	2	Michael M Carlson &w Kathryn P
2	2	Joaquim Sebastiao
2	2	Venkatachalam Shanmugasundaram &
2	2	Lakeland Securities Inc
2	2	Anthony M Calloway
2	2	Antonio Balestena &w Lourdes
2	2	Denis Chaurette &w Johanne D &
3	3	Ocean Pnt 7 Inc
3	3	Mfcf Pine Llc
2	2	Emmanuel A Lat &w
2	2	Belobog Ltd
2	2	Mark Korol &w
2	2	Lino Difrancesco &w Antonieta C
2	2	Shvartsblat Nossikovskaya 2011 Family Trust Tru For
2	2	Igor Prepilitskiy &w Berta
2	2	Tifs Llc
2	2	Mikhail Shilt
2	2	Estradix Inc
2	2	Fridgol Mgmt Inc
2	2	Gabriel Amiel
2	2	Flow Assets Corp
2	2	Emmanuil Grinshpun
2	2	Bystrik Palovic
2	2	Marina Atoeva &
2	2	Todd D Ressler
2	2	Fenyo Properties Inc
2	2	Bagarada Llc
2	2	Henri Kergoian &w
2	2	Tayla Llc
2	2	Michele Angelo Lamartino
1	1	Vincent Miceli
1	1	Boris Labov
1	1	Arthur A Allan &
1	1	Netlux Corp
1	1	Lubov Rapko Living Trust Tru For
1	1	Sonya Julia Llc
1	1	Rominas Inc
1	1	Reflex Invest Corp
1	1	Duna Investments L C
1	1	Adricar Llc
1	1	Max Icikson
1	1	Hossein Abousaeddi
1	1	Pasquale Grillo
1	1	Isa Intl Invest Inc
1	1	Josef Dengg
1	1	Les Enterp Eminor Inc
1	1	Antonio Balestena &w Lourdes
1	1	Fog Intl Llc
1	1	Summertime Real Est Invest Llc
1	1	Leszlo Friedman
1	1	Ana Cruz
1	1	Tsilia Bass Trs
1	1	Santiago Lopez
1	1	Gregory Vaysman
1	1	Anna Yuspa
1	1	Marsan Invest Llc
1	1	Joaquin & Jose M Diaz Canabate &
1	1	Carlos L De Orduna &w Nilda
1	1	Cristina Beatriz Renaudo
1	1	Olfay Investment Llc
1	1	Miguel Reyero Alvarez &w Vilma
1	1	Eusebio Larrea Celaya &w Vivian
1	1	Muck Mia Llc
1	1	Mavale Real Estate Inc
1	1	Miguel Rafael Reyero Alvarez &w
1	1	Yilka Lamartino
1	1	John S Saylor
1	1	Deleide Alvarez
1	1	Michael Levitansky &w Oksana
1	1	Raghuveer P & Anita R Nayak Llc
1	1	Arthur Allan
1	1	Leonard Levites &w Elaine Gorelik
1	1	806 Op Llc
1	1	Samuel Bejerano &w Alice
1	1	Nessim Bouhadana &w Marcelle &
1	1	Isaac Dorfsman-figueroa &w Grace
1	1	Sophia V Leonida
1	1	Inversiones J R Corp
1	1	Judith Nassimoff
1	1	Madri Llc
1	1	7820925 Canada Inc
1	1	Antonio Jose Herrera &w Maria A
1	1	Manuel Cuervo
1	1	Cesar De Angelis &w
1	1	Alvajuan Llc
1	1	Silvia J Correa
1	1	Urartu Inc
1	1	Palmetto Global Corp
1	1	Jose Maria Goni Ano
1	1	International Cushioning
1	1	Continental Petroleum Company Inc
2	2	Cuvi Invest Corp
2	2	17375 Collins Ave Land Trust Tru For
2	2	Dinavi Corp
2	2	Gregory Vaysman
2	2	Lev Goldin &w Frida
2	2	David Mavashev &w Marina
2	2	Rover Trading S A
2	2	Usannet Corp
2	2	Angela Palatnik Edelson
2	2	Coloway Llc
2	2	Susan Marketing Corp
2	2	Samvel Ayvazyan
2	2	Mystickey Corp
2	2	Jeff Yuzefpolsky &w Emilia
2	2	Jomer View Llc
2	2	Lubov Rapko Living Trust Tru For
2	2	Ezra Barke &w Terry &
2	2	Le Groupe Bg2m Inc
2	2	Engeti Invest Llc
2	2	Olimar Invest Llc
2	2	Oleg Argirov
3	3	Mark A Roitman &w Maria E
3	3	Bono Gaetano
3	3	Prestige Corp
3	3	Warren Schmidt &w
3	3	Delore Invest Llc
3	3	17375 Collins 1108 Llc
3	3	Lev Goldin &w
3	3	Tmu Usa Llc
3	3	Vadim Goshko &w
3	3	Igor Prepelitskiy &w
3	3	Misci Llc
3	3	Garden Hills Company Ltd
3	3	Imitriy Meleshko &w Anastasia
3	3	Fd & Vr Tru
3	3	Milana Nosikovsky
3	3	Office Pnt 2208 Llc
3	3	Florian R Bremec &w Sandra J
3	3	Lajos Daroczi
3	3	Luisa L Chimlenti
3	3	Cadal Llc
3	3	Carolina Velazquez
0	0	Kelco/fb Ocean Point Llc
0	0	Kelco/fb Ocean Point Llc
0	0	Kelco/fb Ocean Point Llc
0	0	Kelco/fb Ocean Point Llc
0	0	Kelco/fb Ocean Point Llc
0	0	Kelco/fb Ocean Point Llc
0	0	Kelco/fb Ocean Point Llc
0	0	Kelco/fb Ocean Point Llc
0	0	Kelco/fb Ocean Point Llc
0	0	Kelco/fb Ocean Point Llc
0	0	Kelco/fb Ocean Point Llc
0	0	Kelco/fb Ocean Point Llc
0	0	Kelco/fb Ocean Point Llc
0	0	Kelco/fb Ocean Point Llc
0	0	Kelco/fb Ocean Point Llc
0	0	Kelco/fb Ocean Point Llc
0	0	Kelco/fb Ocean Point Llc
0	0	Kelco/fb Ocean Point Llc
0	0	Kelco/fb Ocean Point Llc
0	0	Kelco/fb Ocean Point Llc
0	0	Kelco/fb Ocean Point Llc

return to top

Historical Ownership

BD	BA	Owner
2	2	Fausto A Padron &w

2	2	Monte De Pino Llc
		Jean M Rogliano &h Laurence

2	2	Helen Pogrin
		Ttfo Third Rlty Corp

2	2	Violet & Tulip Corp
		Ttfo Third Rlty Corp


2	2	Abalsotu Llc
		Alwin Ventures Inc
2	2	Imtiaz Chowdhry &w Camille


2	2	Denise Stivelman

2	2	International Premium Foods Llc

2	2	1054 Bergen St Llc

2	2	Lago & D Corp
		Gaetan Frigon & Helene Heroux
2	2	Alesico Holdings Ltd
2	2	Zono Prop Llc
		Loris Cavaliere &w

2	2	Richard J & Eu Jeanne P Lee

2	2	Sunny Pnt 2001 Inc
		Nancy P Finelli Tr


2	2	Arvind Modi &w Eva


2	2	Amiel Bar Mashiah &w

2	2	Fnd Partners Llc
		David Shweky


2	2	Jamshid Panahi &w

2	2	Harry Bussey Jr


2	2	Bebajor Corp
		Kalman Saffran


2	2	Diegusdan Corp
		Inmobiliaria Heice Sa De C V
2	2	Ami-hai Tsohn &w Rosemary
2	2	Michelle Ullmann
		Duenas 2009 Living Trust Tru For
		Norberto Duenas

2	2	Antonio Arias

2	2	Lawrence Geiter &w Jisoo

2	2	The Annese Family L P


2	2	Mafdali Limited Partnership
2	2	Edward J Melton &w Cheryl

2	2	R William Gilbert &w Brenda S
2	2	International Cushioning Material


2	2	Frantz Francois

2	2	Sueli Correa Revocable Trust Tru For
		Sueli Correa
2	2	Patsy A Mendlik Tr

2	2	Michael M Carlson &w Kathryn P

2	2	Joaquim Sebastiao


2	2	Venkatachalam Shanmugasundaram &

2	2	Lakeland Securities Inc
2	2	Anthony M Calloway

2	2	Antonio Balestena &w Lourdes

2	2	Denis Chaurette &w Johanne D &
		V & K Invest Inc


3	3	Ocean Pnt 7 Inc
		Lavent Emil
		Emil Lavent

3	3	Mfcf Pine Llc
		Kalman Saffran

2	2	Emmanuel A Lat &w


2	2	Belobog Ltd

2	2	Mark Korol &w

2	2	Lino Difrancesco &w Antonieta C
2	2	Shvartsblat Nossikovskaya 2011 Family Trust Tru For
		Losif Shvartsblat
2	2	Igor Prepilitskiy &w Berta
2	2	Tifs Llc
		Leizer Stolyar &w Bella Batia
2	2	Mikhail Shilt

2	2	Estradix Inc
2	2	Fridgol Mgmt Inc

2	2	Gabriel Amiel

2	2	Flow Assets Corp
		Anthony Demarco Iii &w Gina M

2	2	Emmanuil Grinshpun

2	2	Bystrik Palovic
		Bystrik Palovic
		Tomas Litwicki &w Beata

2	2	Marina Atoeva &

		Marina Atoeva

2	2	Todd D Ressler


2	2	Fenyo Properties Inc
2	2	Bagarada Llc
		Marzena Wadzynska

2	2	Henri Kergoian &w
		Wyatt T Overman

2	2	Tayla Llc
		Renolt A Samaan &w Mona

2	2	Michele Angelo Lamartino
1	1	Vincent Miceli

1	1	Boris Labov


1	1	Arthur A Allan &

1	1	Netlux Corp
		Alba Invest Ii Llc
		Romilio Cruz


1	1	Lubov Rapko Living Trust Tru For
		Lubov Rapko

1	1	Sonya Julia Llc
		Yury Kornitsky &w
		Boris Sinaysky &w Sofia

1	1	Rominas Inc

1	1	Reflex Invest Corp
		Losif Shvartsblat
1	1	Duna Investments L C
1	1	Adricar Llc
		Roman Diaz &w Lourdes

1	1	Allan Rosin
		Max Icikson
		Aline Jidy
		Carlos Cearra

1	1	Hossein Abousaeddi
		Hossein Abousaeddi
		Hossein Abousaeedi


1	1	Pasquale Grillo
		Regina G Ramirez &h

1	1	Isa Intl Invest Inc
		Pat O Reilly &w Dee

1	1	Josef Dengg


1	1	Les Enterp Eminor Inc
		Oscar D Trespalacios &w Gloria
1	1	Antonio Balestena &w Lourdes

1	1	Fog Intl Llc
		Kevin R Dougherty &w Dorothy P

1	1	Summertime Real Est Invest Llc
		Jorge E Medina
1	1	Leszlo Friedman
		Laszlo & Susan Friedman


1	1	Ana Cruz

1	1	Tsilia Bass Trs
		Isilia Bass

1	1	Santiago Lopez
		Pimacaro Invest Llc
		Nelson Llanes

1	1	Gregory Vaysman


1	1	Anna Yuspa
1	1	Marsan Invest Llc
		Marsan Invest Llc
		1205 Ocean Point Inc
1	1	Joaquin & Jose M Diaz Canabate &
1	1	Carlos L De Orduna &w Nilda

1	1	Cristina Beatriz Renaudo

1	1	Olfay Investment Llc
		Faina Zolot &h Gary


1	1	Miguel Reyero Alvarez &w Vilma
1	1	Eusebio Larrea Celaya &w Vivian
1	1	Muck Mia Llc
		Henry Boksenbaum Milcas &w Sara L
1	1	Mavale Real Estate Inc
1	1	Miguel Rafael Reyero Alvarez &w
1	1	Yilka Lamartino
1	1	John S Saylor
		Michael H Hirsch

1	1	Deleide Alvarez

1	1	Michael Levitansky &w Oksana


1	1	Raghuveer P & Anita R Nayak Llc

1	1	Arthur Allan

1	1	Leonard Levites &w Elaine Gorelik
		V & K Invest Inc


1	1	806 Op Llc
		Valerie Shacalo &


1	1	Samuel Bejerano &w Alice

1	1	Nessim Bouhadana &w Marcelle &

		Charles Mehlman
1	1	Isaac Dorfsman-figueroa &w Grace

1	1	Sophia V Leonida

1	1	Inversiones J R Corp
1	1	Judith Nassimoff
		Carlos R Nassimoff
		Yory D Nosikovsky &w Golda
1	1	Madri Llc
		Cosimo Chimieti &w


1	1	7820925 Canada Inc
		Ezra Barkel &H
		Jose L Mediavilla Carde &w Rosa M
1	1	Antonio Jose Herrera &w Maria A
1	1	Manuel Cuervo

1	1	Cesar De Angelis &w


1	1	Alvajuan Llc
		Roger P Willig &w Jane L
		Jonathan B Ressler


1	1	Silvia J Correa

1	1	Urartu Inc
1	1	Palmetto Global Corp
1	1	Jose Maria Goni Ano
		Amry Garcia


1	1	International Cushioning

1	1	Continental Petroleum Company Inc
2	2	Cuvi Invest Corp
		Adrian Videla
		Marina V Fasman


2	2	Gary K Beyer &W
		17375 Collins Ave Land Trust Tru For
		17375 Collins Ave Land Trust
		Beyer Family Llp


2	2	Dinavi Corp
		Michael Rosin

2	2	Gregory Vaysman


2	2	Lev Goldin &w Frida

2	2	David Mavashev &w Marina

2	2	Rover Trading S A
2	2	Usannet Corp
		Sharon Sara Schwartz &h
		Aleksandr Troyanovsky

2	2	Angela Palatnik Edelson

2	2	Coloway Llc
		Rada Llc


2	2	Susan Marketing Corp
		Seaside Falls Inc
		Tulip Tree Holdings Llc
		Aleksander Troyanovsky

2	2	Samvel Ayvazyan
		Felix Dubinsky &w Tanya
2	2	Mystickey Corp
		Helena M Videla
		Frida Nosikovsky

2	2	Jeff Yuzefpolsky &w Emilia

2	2	Jomer View Llc
		Mireille Bezzi Le

2	2	Lubov Rapko Living Trust Tru For
		Eclipse Usa Llc
		Jose Francisco Vega

2	2	Ezra Barke &w Terry &


2	2	Le Groupe Bg2m Inc
		Milana Nosikovsky

2	2	Engeti Invest Llc
		Bernt Ullmann &w


2	2	Olimar Invest Llc
		Oceanpoint 7 Inc
		Marianna Bukowska & Beata


2	2	Oleg Argirov
3	3	Mark A Roitman &w Maria E
3	3	Bono Gaetano
		Cosimo Chimienti
		Luis Carvalho &w
		Luis Carvalho

3	3	Prestige Corp
		Maria M Zabala
		New Us Invest LLC
		Luis A Carvalho

3	3	Warren Schmidt &w

3	3	Delore Invest Llc
		Jose Gamez


3	3	17375 Collins 1108 Llc
		William Covaci &w Terezia

3	3	Lev Goldin &w

3	3	Tmu Usa Llc


3	3	Vadim Goshko &w


3	3	Igor Prepelitskiy &w

3	3	Misci Llc
		Joseph Di Gerlando


3	3	Garden Hills Company Ltd
3	3	Imitriy Meleshko &w Anastasia


3	3	Fd & Vr Tru
		Faina Dubrovkina &h Victor Ritz &


3	3	Milana Nosikovsky

3	3	Office Pnt 2208 Llc
		Mona K Samaan & Karim S Malek

3	3	Florian R Bremec &w Sandra J

3	3	Lajos Daroczi
		Oleg Geystrin
3	3	Cosimo Chimlenti &W
		Luisa L Chimlenti
		Kalman Saffran

3	3	Cadal Llc
		Kalman Saffran

3	3	Carolina Velazquez
		Usa Presto Inc

0	0	Kelco/fb Ocean Point Llc
0	0	Kelco/fb Ocean Point Llc
0	0	Kelco/fb Ocean Point Llc
0	0	Kelco/fb Ocean Point Llc
0	0	Kelco/fb Ocean Point Llc
0	0	Kelco/fb Ocean Point Llc
0	0	Kelco/fb Ocean Point Llc
0	0	Kelco/fb Ocean Point Llc
0	0	Kelco/fb Ocean Point Llc
0	0	Kelco/fb Ocean Point Llc
0	0	Kelco/fb Ocean Point Llc
0	0	Kelco/fb Ocean Point Llc
0	0	Kelco/fb Ocean Point Llc
0	0	Kelco/fb Ocean Point Llc
0	0	Kelco/fb Ocean Point Llc
0	0	Kelco/fb Ocean Point Llc
0	0	Kelco/fb Ocean Point Llc
0	0	Kelco/fb Ocean Point Llc
0	0	Kelco/fb Ocean Point Llc
0	0	Kelco/fb Ocean Point Llc
0	0	Kelco/fb Ocean Point Llc

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: