Plaza of the Americas Condo Part 3  (Miami Beach, FL)


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Multiple Unit Ownership

Multiple Unit OwnerTotal 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.


Multiple Unit Owner Detail

OwnerUnitPurchase DatePurchase PricePurchase PSFBDBASF
*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.

Ownership Analysis

Primary Resident (%)
% of Building Sold
Ownership % by Years Owned
Avg Purchase Price Paid by Years Owned
Avg Price PSF Paid by Years Owned

Unit by Unit Ownership Roll

UnitBDBASFSale DateSale PriceSale PSFPrior SalePrior PricePrior PSFHome
stead
Tax Assessed
   Amount
Owner
22Alfonso Isla &w Margarita
22Irina Fertan
22Lily E Caceres &h Victor J &
22Peter Ciolli &w Mina &
22Richard M Melman
22Lilian I Flores
22Maurice Szrajber
22Luis Cubas &w Yolanda
22Diana Szotlender
22Armando P Tipacti &w Beatriz
22Acrali Laffont & Donardo Nunez
32Halil Acun & Kathleen S Coleman
22Walter Matos &w Clotilde
22Angel Morguenstern
22Ornelas & Correia Llc
22Zhaidee R Randert
22Daniel F Ravelo &w Blanca
22Ivan Ormaza Jr &w Susana
22Francis M Dames & Daniele Dames Declaration Trust Tru For
22Clara De Bentolila Tr
22Clara Silvera Bigo
22Washington Aquirre &w Maria A
22Narciso E Alberti
22Pablo Venegas
22Lucio S Covone &w Lucilla
22Edmundo P Yepez
22Carlos Guerrero &w Ana
11Mayra F Neyra
11Maria Corredor & Maria Tabares &
11Zulma A Arraez
11Marco Milisich &w Celia R
11Enriqueta Sirven &
11Ines M Guilarte Avila
11Dino Xenos &w
11Nick Haralampopoulos
11Narcisso Alberti
22Irina Dannikova Revocable Trust Tru For
22Morris Gafni
22Rosa Abrebaya
22Evemua Corp
22Hector J Villegas
22Oscar Keep & Miryam Knight Le
22Lepgon Enterp Llc
22Aldo Montagner &w Martha Y Lopez
22Leicy Catanho &w Victor Colatosti
22Gerard Saban
22Leoncio J Tacsa
22Hugo Jolay
22Enrico Adreoni
22Maria Eunice Camilo Diniz
22Vladimir Spivak
22Leonid Shtufmakher &
22Melba Agudelo
22Nereida Siu
22Graciela De Genni
22Nathanael A Ratner
22Ernesto Fraticelli &
22Leoncio J Tacsa & Nelly M Tacsa
22Ana M Alva G L
22Al Ser Llc
22Lyudmila Nemtsev
22Victoria Guro
22Grisel Ybarra
22Luz V Geduld
22Maria De Catanho & Leicy Correia
22Ivette Mayrides
22Carmen E & Carmen C Guillen &
22Francisca Quinto
22Poa Apt 308 & Bvp Apt 403 & Fi Apt 207 Llc
22Luis Perreira De Lima
22Naim Lulo
22Juan G Herrera
22Mikhail Vaysman
22Fannie Lansch
22Us Bank Na Tru
22Alfred Jones &w
22Patricia Glad
22Ariel Vertzman
22Zhaidee Rivas Randert
22Jacob Nehmad (tr) & Miriam Nehmad
22Denis Volkov
22Roberto A Zarate
22Brenda Mallouk
22P & E 1415 Rlty Llc
22Lita Intl Llc
11Jpmorgan Chase Bnk Na
11Lourdes Perez
11Raffaele Inc
11Jose M Ferrer &w Xenia
11Lulistar Llc
11Marino Antonio Guzman
11Onidia Mayo
11Roberto A Zarate
11Schmidt Maria L
11Lorenzo Ponce
11Ariel & Gabriel Llc
11Pablo J Aponte Salazar &w Julia R
11Daisy Kreysa
11Florida Foreclosure Mgmt Llc
11Erik N Luca &w Elizabeth C
11Vice President Of The Bd
11Loretta Garcia
11Plaza Of The Americas Pt Iii Condo Assn Inc
11Hartmut Kentgens
11Danielle Fournier
11Israel Burdeinick &w Rosita
11Maria L Cardenas
11Vicente & Julio C Mendoza
11Gustavo Rincon
11Rosemary Marques
11Maria L Boza
11Alexander Rybinnik
22Jose & Lucianna Klaric
22Edwin C & Ivan S Perez
22314 Plaza Llc
22Teresa Codolosa
22Nora I Codolosa
22Rogelio J Hernandez &w Marta
22Hugo M Rivera &w
22Maria F Correia De Catanho&
22Telma T Marquine &h
11William Rubiano
11G2 Grp Llc
11Antonio Sanchez &w Irma L
11Monica Barski
11Miguel A Abraham
11Ivan Ormaza Jr
11Gus Zangos &w Agnes
11Cecilia A De Canache
11Raul Straffurini
11Esther M Leibovich
11Ernesto Cruz
11G2 Grp Llc
11Teresa Codolosa
11Salomon Chirazi
11Ana C Ruiz
11Pablo Berzukov
11Yevgeniya Golbraykh
11Daniel R Esposito
11Silvina Olkies
11Alberto Carro &w Adelina
11Vladimir Spivak &W
11Fernando Blanco
11Contreras Sonia M
11Alexandre E Novikov
11Irema Prop Llc
11Ramon A Rivera &w
11Maria Frances
11P & E 1415 Rlty Llc
11Leonor B Thacker
11Juan Diego Lopez
11Ralitsa Mitzova
11Jerry Steed
11Joseph M Ibrahim &W
11Pedro Vicente Paez Hermoso
11Pavilion Mgmt Inc
11Magdalena Nieva
11Nadia S Delantar
11Mariane A Malek
11Annie Laurent
11Manuel E Kuang
22Gustavo Martinez
22Maria C Guerrero
22Osvaldo Roman
22Elena K Wilson
22Ying Zhao
22Maria Leon
22Josephine 2 Corp
22Foyo Juan
22Gerardo Arevalo
22Radix Invest Grp Llc
*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.

Historical Ownership

UnitBDBASFSale DateSale PriceSale PSF Owner
22Alfonso Isla &w Margarita
22Irina Fertan
  Federal Home Loan Mtg Corp
  Bank Of America Na
  Yeheil Karawany &w Sara
  
  
22Lily E Caceres &h Victor J &
  
  
22Peter Ciolli &w Mina &
  
22Richard M Melman
  
  
22Lilian I Flores
  
  
22Maurice Szrajber
22Luis Cubas &w Yolanda
  
  
22Diana Szotlender
  Parallel Management Inc
22Armando P Tipacti &w Beatriz
  
  
22Acrali Laffont & Donardo Nunez
  
  
32Halil Acun & Kathleen S Coleman
22Walter Matos &w Clotilde
  
  
22Angel Morguenstern
  Deutsche Bnk Natl Trust Co Tru
  Emerio A Agudelo
  Rafael Rivas &w Guadalupe
  
  
22Ornelas & Correia Llc
  Maria E Ornelas &h Juvenal
  
  
22Zhaidee R Randert
  
  
22Daniel F Ravelo &w Blanca
  
  
22Ivan Ormaza Jr &w Susana
  
  
22Francis M Dames & Daniele Dames Declaration Trust Tru For
  Paul J Lane (tr)
  
22Clara De Bentolila Tr
  
22Clara Silvera Bigo
  
22Washington Aquirre &w Maria A
  
22Narciso E Alberti
  Elena Carney
  Elena Carney & Olga Gutierrez
  
  
22Pablo Venegas
  
  
22Lucio S Covone &w Lucilla
  
  
22Edmundo P Yepez
  
  
22Carlos Guerrero &w Ana
11Mayra F Neyra
  Hugo Neyra &w Mayra E
  
  
11Maria Corredor & Maria Tabares &
  
  
11Zulma A Arraez
  
  
11Marco Milisich &w Celia R
11Enriqueta Sirven &
  
  
11Ines M Guilarte Avila
  
11Dino Xenos &w
  Dino Xenos
  
  
11Nick Haralampopoulos
  
  
11Narcisso Alberti
  Louis Alberti
  
  
22Irina Dannikova Revocable Trust Tru For
  Bank Of New York Tru
  Carlos M Garrido
  
  
22Morris Gafni
  Federal Home Loan Mtg Corp
  Wells Fargo Bnk Na
  Silvia Ahumada
  Silvia Ahumada &h
  
  
22Rosa Abrebaya
  
22Evemua Corp
  Jack Dembo &w Susy
22Hector J Villegas
  
22Oscar Keep & Miryam Knight Le
  
22Lepgon Enterp Llc
  Emmanuel L Scapusio
  Alberto Restrepo
  Graciela Di Genni
  
  
22Aldo Montagner &w Martha Y Lopez
  
22Leicy Catanho &w Victor Colatosti
  
  
22Gerard Saban
  Askim Sa
  
  
22Leoncio J Tacsa
  
  
22Hugo Jolay
  Juan David & Juana Llerena
  Juan D Llerena
  
  
22Enrico Adreoni
  Ramle Intl Corp Trs
  
  
22Maria Eunice Camilo Diniz
  
  
22Vladimir Spivak
  Albert Sumarev
  Rafael Rivas &w Guadalupe
  
  
22Leonid Shtufmakher &
  
  
22Melba Agudelo
  
  
22Nereida Siu
  
  
22Graciela De Genni
  
  
22Nathanael A Ratner
  Hsbc Bnk Usa Na Tru
  Plaza Of The Americas Part Iii Condo Assn Inc
  Jose Estremaydoro &w Rocio
  
22Ernesto Fraticelli &
  
  
22Leoncio J Tacsa & Nelly M Tacsa
  
  
22Ana M Alva G L
  
22Al Ser Llc
  Juan C Ceriana
  Fernando Grinberg
  
  
22Lyudmila Nemtsev
  Lucienne Cyril
  
  
22Maxim Guro &W
  Victoria Guro
  Maxim Guro
  Federal Natl Mtg Assn
  Esmeralda Urrego
  
  
22Grisel Ybarra
  
  
22Luz V Geduld
  
  
22Maria De Catanho & Leicy Correia
  
  
22Ivette Mayrides
  
  
22Carmen E & Carmen C Guillen &
  
22Francisca Quinto
  Katerine Weir
  
  
22Poa Apt 308 & Bvp Apt 403 & Fi Apt 207 Llc
  Poa Apt 308 And Bvp Apt 403 Llc
  Liliya Lapovok
  Liliya Lapovok
  Sunshine Properties &
  
  
22Luis Perreira De Lima
  
  
22Naim Lulo
  Ramona M Marquez De Lulo
  Carlos M Correa &w Claudia E
  
  
22Juan G Herrera
  Rubi Global Llc
  Juan Herrera
  Bank Of New York Trs
  Plza Of The Am Part3 Condo As Inc
  
  
22Mikhail Vaysman
  Blanca V Morales
  
22Fannie Lansch
  James A. Lansch
  James A Lansch
  
  
22Us Bank Na Tru
  Wells Fargo Bnk N A
  Libardo Velez
  Libardo Velez &w Lourdes
  
  
22Alfred Jones &w
  
  
22Patricia Glad
  
  
22Ariel Vertzman
  Realty Grp Const Llc
  Luis Alberto Rivero
  Jorge & Tania Velez
  
  
22Zhaidee Rivas Randert
  
  
22Jacob Nehmad (tr) & Miriam Nehmad
  
22Denis Volkov
  Mccormick 105 Llc
  Yasminia Essabba
  
  
22Roberto A Zarate
  
  
22Brenda Mallouk
  Brenda Mallouk & Linda Goldberg
  Samuel & Zipora Goldberg &
  
  
22P & E 1415 Rlty Llc
  Jorge A Sanin
  Arturo Diego &w Blanca
  
22Lita Intl Llc
  Jenaro Balarezo
  
11Jpmorgan Chase Bnk Na
  Mauricio Arcila
  Mauricio Arcila
  
  
11Lourdes Perez
  
  
11Raffaele Inc
  Patricia Florenzan
  Rosa Gomez
  
  
11Jose M Ferrer &w Xenia
  
11Lulistar Llc
  
  
11Marino Antonio Guzman
  
  
11Onidia Mayo
  Ana Roque & Onidia Mayo
  
11Roberto A Zarate
  
  
11Schmidt Maria L
  Federal Natl Mtg Assn
  Plaza Of The Americas Pt Iii Condo Assn Inc
  Igal Plotnik &w Sima
  
  
11Lorenzo Ponce
  Diego S Derose
  
  
11Ariel & Gabriel Llc
  John R Walters
  
  
11Pablo J Aponte Salazar &w Julia R
  
  
11Daisy Kreysa
  Arnoldo A Kreysa &w Daisy
11Elial Llc
  Florida Foreclosure Mgmt Llc
  Florida Foreclosure Mgmt Llc
  Deutsche Bnk Natl Trust Co Tru
  Deutsche Bnk Natl Trust Co Tru
  Plaza Of Americas Pt Iii Condo Assn Inc
  Daniel Sheps
  
  
11Erik N Luca &w Elizabeth C
  
  
11Vice President Of The Bd
  Plaza Of The Americas Pt Iii Condo Assn Inc
  Daniel Sheps
  
  
11Loretta Garcia
  
  
11Plaza Of The Americas Pt Iii Condo Assn Inc
  Igal Plotnik &w Sima
  
  
11Hartmut Kentgens
  
  
11Danielle Fournier
  United Midwest Sv
  Horacio M Grinberg
  
  
11Israel Burdeinick &w Rosita
11Maria L Cardenas
  
  
11Vicente & Julio C Mendoza
  
  
11Gustavo Rincon
  
  
11Rosemary Marques
  George T Herbas
  
  
11Maria L Boza
  
  
11Alexander Rybinnik
  
  
22Jose & Lucianna Klaric
  
  
22Edwin C & Ivan S Perez
  
  
22314 Plaza Llc
  
  
22Teresa Codolosa
  Maria F Nozal
  Bank Of America N A
  Ruben Julio Sher
  
  
22Jose M Codolosa &W
  Nora I Codolosa
  Nelson R Willrich &w Lia W
  
  
22Rogelio J Hernandez &w Marta
  
  
22Hugo M Rivera &w
  Simon Kipersztok
  
  
22Maria F Correia De Catanho&
  
  
22Telma T Marquine &h
  
  
11William Rubiano
  
11G2 Grp Llc
  Mrl Mgmt Llc
  Carmen Florez
  
  
11Antonio Sanchez &w Irma L
  
  
11Monica Barski
  
  
11Miguel A Abraham
  
  
11Ivan Ormaza Jr
  
  
11Gus Zangos &w Agnes
  
11Cecilia A De Canache
  Cachetin Holdings Llc
  Cecelia Alarcon R
  
11Raul Straffurini
  Rebecca Braverman De Kantor
  
11Esther M Leibovich
  Bank Of New York Trs
  Lina Low
  
  
11Ernesto Cruz
  
  
11G2 Grp Llc
  Janet V Constantino
  
  
11Teresa Codolosa
  Teresa Codolosa
  Niazi Holdings Inc
  
11Salomon Chirazi
  
  
11Ana C Ruiz
  
  
11Pablo Berzukov
  Jose Martinez
  Deutsche Bank Natl Tr Co Trs
  Julio C Munoz
  
  
11Yevgeniya Golbraykh
  Paul Brennan &w Laurie &
  
11Daniel R Esposito
  Antonio Dasilva &w Ferraz
  
  
11Silvina Olkies
  
  
11Alberto Carro &w Adelina
  
  
11Vladimir Spivak &W
  Boris Monastirski &
  
  
11Fernando Blanco
  
  
11Contreras Sonia M
  Sonia M Contreras Perez
  Sonia J Perez Bioti
  
  
11Alexandre E Novikov
  Mikhail Krichevsky
  U S Bnk N A Tru
  Pablo E Pardo
  
  
11Irema Prop Llc
  Citibank N A Tru
  Wilmar Parra
  
  
11Ramon A Rivera &w
  
  
11Maria Frances
  Nelson Martinez &w Lutgarda
  
  
11P & E 1415 Rlty Llc
  Jorge A Sanin
  Mercedes E Rodriguez
  Flora Mucian &
  
  
11Leonor B Thacker
  Pena Padilla & Assoc Inc
  Milagros Pupulin
  
11Juan Diego Lopez
  
  
11Ralitsa Mitzova
  Jorge Munos
  Raymond Bader
  
  
11Jerry Steed
  
  
11Joseph M Ibrahim &W
  Wilkins Luque
  
  
11Pedro Vicente Paez Hermoso
  
  
11Pavilion Mgmt Inc
11Magdalena Nieva
  
11Nadia S Delantar
  Jorge Curdi &w Ramona
  
  
11Mariane A Malek
  Asraf Abdel Zaky &
  
11Annie Laurent
  Milagros Pupulin
  
11Manuel E Kuang
  
  
22Gustavo Martinez
  
  
22Maria C Guerrero
  Alfredo Taveras &w Quenia
  
  
22Osvaldo Roman
  
  
22Elena K Wilson
  Lyudmila Nemtsev
  Berndt Horrolt &w Dagmar
  
22Ying Zhao
  Claudia Calles
  Bankunited Fsb
  Bankunited Fsb
  Daniel Alonso
  
  
22Maria Leon
  
  
22Josephine 2 Corp
  Paulo Goulart &w Bertha
  
  
22Foyo Juan
  Juan Foyo
  
  
22Gerardo Arevalo
  
  
22Radix Invest Grp Llc
  Focavi Llc
  Plaza Of The Americas Pt Iii Condo Assn Inc
  Gene Castro
  Julio M Alberti
  
  
*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.

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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