Puerta De Palmas Condo (Coral Gables, 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	Federal Natl Mtg Assn
1	1	Ramiro Mohedano
1	1	Cary Riusech
1	1	Urban Development 1 Llc
1	1	Roxanna Goltzer
1	1	Ysbel Medina & Osvaldo E Romero
1	1	Olga Reyes Gavilan
1	1	Felipe De Jesus Macias Lamas
1	1	Urban Development 1 Llc
1	1	Jose A Navarro
1	1	Maximo Canepari &w Scarlet G De
1	1	Nodarse Family Llc
1	1	Urban Development 1 Llc
1	1	Sun Peninsula Palmas Llc
1	1	Amnia Investment Inc
1	1	P D P T H 116 Investment Llc
1	1	Urban Development 1 Llc
2	2	Luis A Benezra Sucre &w
2	2	Abco Partners Llc
2	2	Maria Chesnova
1	1	Urban Development 1 Llc
2	2	Ricardo Solomon Bowleg
2	2	Boris Cura &w
2	2	Mikhail Zanko &W
2	2	Porfirio E Castro Florentino
2	2	Joseph G Arthur
2	2	Homesales Inc
2	2	Colt & Miller Real Est Invest Inc
2	2	Curryland Investment Usa Llc
2	2	Luis Eduardo E Mathison &
2	2	Francois Turquet &w
2	2	Daniel Gomez Martinez & Etal
2	2	Tulio M Capriles & Etal Jtrs
2	2	Paloma Pastor Abascal
2	2	Itsme86Oncemore Llc
2	2	Invarel Inc
2	2	Robert H Smith &w Winifred C
2	2	Nelson De J Sanchez Quintero &w
2	2	Jose Smith Revocable Trust Tru For
2	2	Libia J Mata
2	2	Alfa Maritima Intl Usa Llc
2	2	Karina A Aguirre
2	2	Verona Carter
2	2	James Assali & Patrick Assali &
2	2	Didier Fils Aime &
2	2	Miguel D Reyes &w
2	2	Dollan Corp
2	2	Edgar M Lopez Flores
2	2	Carmen Taufer
2	2	Gary Thompson
2	2	1952 Llc
2	2	J Everett Wilson &w Carla
2	2	Margarita Costa Suarez
2	2	Maria Costa Smith & Etals Co-trs
2	2	Park Ave Enterp Ltd
2	2	Oneida Bastardo &h Alejandro
2	2	Josephine Prado Trust Tru For
2	2	Silvia Corso & Ceclia Viso Jtrs
2	2	Raul Soto &W
2	2	Di Marlo Investments Llc
2	2	Noris Labrador
2	2	Victor Manuel Lagares Lama
2	2	Palmas Investments Llc
2	2	John T Jones
2	2	Urban Development 1 Llc
2	2	Alberto Otero &W
2	2	Gilbert Miniones
2	2	Inversiones Canary 404 Llc
2	2	Famvil Invest Group Of Fla Ii Llc
2	2	Lina Mascio
3	2	German M De Paz
3	2	Elio Marcaccio
3	2	Gustavo Alberto Gusman Sojo
3	2	888 S Douglas Rd Unit 1104 Llc
3	2	Margarita Busn Llc
3	2	Jose Maria Fernandez
3	2	Steven Sabo
3	2	Jacqueline Diaz
3	2	Gary Stephens
2	2	Digna Blanco
2	2	Bernard P Coniff
2	2	Fabio Vitale
2	2	Pablo De Angulo
2	2	Carlos F Baez
2	2	Coromoto G Calderon
2	2	Magdalena Florez
2	2	Jaime Ortega &
2	2	Francisco O Sanchez &
2	2	Nelson De Jesus Sanchez Quintero
2	2	Rafael Guevara &w Marisela Sader
2	2	Forum Investments Llc
2	2	Richwood Holdings Iii Llc
2	2	Ms Investment Properties Llc
1	1	Albert E Bolter
1	1	Compania Edezca Llc
1	1	Julio C Da Costa Barreto
1	1	Panikos Livadhiotis
1	1	Firstbank Puerto Rico
1	1	Enrique S Roque &w
1	1	Firstbank Puerto Rico
1	1	Benicio C Barbosa
1	1	Urban Development 1 Llc
2	2	Jose De Lemos &w
2	2	German Leon Rivas &w
2	2	Luisa J Estrada
2	2	Propon Consulting Inc
2	2	Romea Corporation
2	2	Ali G Bracho
2	2	Sun Peninsula Palmas Llc
2	2	Inversiones San Luis Llc
2	2	Jean Michel Abs Da Cruz
2	2	Flora Y Tru Martinez
2	2	Terrance B Neale
2	2	Leandra J Campusano
2	2	Giovanni Reda &W
2	2	Luival Corp
2	2	Savalou Llc
2	2	Bankunited
2	2	Monarca 2008 Inc
2	2	Urban Development 1 Llc
3	2	Fernando J Arrojas &
3	2	Marcela M Martinez
3	2	Pablo De Angulo
3	2	Akrotiri Investments Inc
3	2	Carlos R Estrada &W
3	2	Victor Manuel Lagares Lama
3	2	Famvil Invest Grp Of Fla Ii L L C
3	2	Amapola Investments Llc
3	2	Urban Development 1 Llc
2	2	Unit 810 Puerta De Palmas Condo Llc
2	2	Ismael Morales Morales &w
2	2	Danyel Invest Corp
2	2	Luival Corp
2	2	Cherry Wood One Corp
2	2	Sun Peninsula Palmas Llc
2	2	Richwood Holdings Iv Llc
2	2	Adamantios Tamazos
2	2	Isa R De Lima
2	2	Rolando Tru Duarte
2	2	Rijolal Llc
2	2	Steven F Pessoa
2	2	Adriana B Gil
2	2	Maria Chrisitina Banos
2	2	Francisco Javier Vidal &
2	2	Ana C Perez Valdes
2	2	Coral Grdn Llc
2	2	Raul Sanchez &
1	1	Maria Juelle
1	1	Delphine Nadal &W
1	1	Peter Pessoa &W
1	1	Bel Aire Unit 806 Inc
1	1	Angels Investments Llc
1	1	Sun Peninsula Palmas Llc
1	1	Itsme86Again Llc
1	1	John Riordan
1	1	Carlos Diaz Perez
1	1	Marta Lopez Ona
1	1	Jose L Sosa
1	1	Donna J Wilson
1	1	Sergio R Giraldo
1	1	Isabelle Blangarin
1	1	Gianluca Farina
1	1	Carmela Escudero & Franco
1	1	Lilia Vanessa Guevara
1	1	Sanchez Properties Services Llc
2	2	Ricardo A Carbonell &W
2	2	Rossana Roncaglia Petrelli &
2	2	Sun Peninsula Palmas Llc
2	2	Robert E Probst &w Wendy S
2	2	Julio Mendoza Riglos
2	2	Elba M Hernandez
2	2	I Q Properties Llc
2	2	Felipe De Jesus Marcias Lamas
2	2	Eddy R Garcia Inoa
2	2	Manuel R Perez Revocable Living Trust Tru For
2	2	Miguel S Cucalon &
2	2	Mario G Motta
2	2	Giovanni Gregori
2	2	Pierre Felipe Abs Da Cruz &w
2	2	Victor L Villar Barajas
2	2	Francisco Arguello
2	2	6 F Mgmt Inc
2	2	Augusto Galli
2	2	Jonathan Goldstein
2	2	Nora Jimenez
2	2	Caroline C Van Buren
2	2	Rodolfo A Suarez &W
2	2	Maria G De Paiva
2	2	Jose A Cisneros
2	2	Portpalma Ph16 Llc
2	2	Bank Of America Na
2	2	Carmen Cerrada De Gomez
2	2	Hortensia Hernandez Smith Trs
2	2	P11 Enterprises Llc
2	2	Puerta De Palma 1417 Llc
2	2	Aliro R Rojas
2	2	Marjored A Perez
2	2	Joseph A Jr Noa

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Historical Ownership

BD	BA	Owner
1	1	Federal Natl Mtg Assn
		Jacquelyn Sanchez &
1	1	Ramiro Mohedano
		Ramiro Mohedano

1	1	Cary Riusech
1	1
1	1	Roxanna Goltzer
1	1	Ysbel Medina & Osvaldo E Romero
1	1	Olga Reyes Gavilan
1	1	Felipe De Jesus Macias Lamas
1	1
1	1	Jose A Navarro
1	1	Maximo Canepari &w Scarlet G De
1	1	Nodarse Family Llc
1	1
1	1	Sun Peninsula Palmas Llc
1	1	Amnia Investment Inc
1	1	P D P T H 116 Investment Llc
1	1
2	2	Luis A Benezra Sucre &w
2	2	Abco Partners Llc
2	2	Maria Chesnova
1	1
2	2	Ricardo Solomon Bowleg
2	2	Boris Cura &w
2	2	Mikhail Zanko &W
		Walter Lucci Rosado &
2	2	Porfirio E Castro Florentino
2	2	Joseph G Arthur
		Francisco Javier Soto &
2	2	Cynthia Aguirre
		Homesales Inc
		Jpmorgan Chase Bnk Na
		Federal Natl Mtg Assn
		Alfredo Montano &w
2	2	Colt & Miller Real Est Invest Inc
2	2	Curryland Investment Usa Llc
2	2	Luis Eduardo E Mathison &
2	2	Francois Turquet &w
2	2	Daniel Gomez Martinez & Etal
2	2	Tulio M Capriles & Etal Jtrs
2	2	Paloma Pastor Abascal
2	2	Itsme86Oncemore Llc
2	2	Invarel Inc
2	2	Robert H Smith &w Winifred C
2	2	Nelson De J Sanchez Quintero &w
2	2	Jose Smith Revocable Trust Tru For
		Mec Jaciii Non Exempt Trust Tru For
		Maria Costa Smith Trs &
2	2	Libia J Mata
		Miguel A Padrino &w
2	2	Alfa Maritima Intl Usa Llc
2	2	Karina A Aguirre
2	2	Verona Carter
2	2	James Assali & Patrick Assali &
2	2	Didier Fils Aime &
2	2	Miguel D Reyes &w
2	2	Dollan Corp
2	2	Edgar M Lopez Flores
2	2	Carmen Taufer
2	2	Gary Thompson
2	2	1952 Llc
2	2	J Everett Wilson &w Carla
2	2	Margarita Costa Suarez
		Mec Mcs Non Exempt Trust Tru For
		Maria Costa Smith & Etals Co-trs
2	2	Maria Costa Smith & Etals Co-trs
2	2	Park Ave Enterp Ltd
		Nafh Natl Bnk
		Hilda Kreimerman
2	2	Oneida Bastardo &h Alejandro
2	2	Josephine Prado Trust Tru For
		Josephine Prado
		Jpmorgan Chase Bnk N A
		Washington Mutual Bnk Fa
		Tropico Real Estate Invest Llc
2	2	Silvia Corso & Ceclia Viso Jtrs
2	2	Raul Soto &W
2	2	Di Marlo Investments Llc
2	2	Noris Labrador
		Ana Gabriela Viso
2	2	Victor Manuel Lagares Lama
2	2	Palmas Investments Llc
2	2	John T Jones
2	2
2	2	Alberto Otero &W

2	2	Gilbert Miniones
2	2	Inversiones Canary 404 Llc
2	2	Famvil Invest Group Of Fla Ii Llc
2	2	Lina Mascio
		Maria Castillo Bale
3	2	German M De Paz
3	2	Elio Marcaccio
3	2	Gustavo Alberto Gusman Sojo
3	2	888 S Douglas Rd Unit 1104 Llc
		Alejandro R Riera Zubillaga
3	2	Margarita Busn Llc
		Marlene Lopez Gil
3	2	Jose Maria Fernandez
3	2	Steven Sabo
3	2	Jacqueline Diaz
3	2	Gary Stephens
2	2	Digna Blanco
2	2	Bernard P Coniff
2	2	Fabio Vitale
		Alcira Urdaneta
2	2	Pablo De Angulo
2	2	Carlos F Baez
		Orlando Sayago Baez &
2	2	Coromoto G Calderon
		Raul Mathison
		Melina Nicolaides
2	2	Magdalena Florez
		Magdalena Florez & Juan Daniel
2	2	Jaime Ortega &
2	2	Francisco O Sanchez &
2	2	Nelson De Jesus Sanchez Quintero
2	2	Rafael Guevara &w Marisela Sader
2	2	Forum Investments Llc
2	2	Richwood Holdings Iii Llc
		Federal Natl Mtg Assn
		Jair Armatrading &
2	2	Ms Investment Properties Llc
1	1	Albert E Bolter
		Adrian E Loyola &w Maria
1	1	Compania Edezca Llc
1	1	Julio C Da Costa Barreto
1	1	Panikos Livadhiotis
1	1	Firstbank Puerto Rico
		Julio Rivet Sanchez
1	1	Enrique S Roque &w
1	1	Firstbank Puerto Rico
		Carlos Rivet Sanchez
1	1	Benicio C Barbosa
1	1
2	2	Jose De Lemos &w
2	2	German Leon Rivas &w
2	2	Luisa J Estrada
2	2	Propon Consulting Inc
		Salcillo Properties Inc
2	2	Romea Corporation
2	2	Ali G Bracho
2	2	Sun Peninsula Palmas Llc
2	2	Inversiones San Luis Llc
		Bruno Tom
2	2	Jean Michel Abs Da Cruz
2	2	Flora Y Tru Martinez
		Guillermo A Martinez &w Flora Y
2	2	Terrance B Neale
		Sue Van Trs
2	2	Leandra J Campusano
2	2	Giovanni Reda &W
		Giovanni Reda &W
2	2	Luival Corp
2	2	Savalou Llc
		Rafael H Rivillas
		Rafael H Rivillas &w Maria E
2	2	Bankunited
		Consta Usa Llc
2	2	Monarca 2008 Inc
2	2
3	2	Fernando J Arrojas &
3	2	Marcela M Martinez
3	2	Pablo De Angulo
3	2	Akrotiri Investments Inc
3	2	Carlos R Estrada &W
		Elio Frank Beltran &w
3	2	Victor Manuel Lagares Lama
3	2	Famvil Invest Grp Of Fla Ii L L C
3	2	Amapola Investments Llc
3	2
2	2	Unit 810 Puerta De Palmas Condo Llc
		Firstbank Puerto Rico
		Felix Garcia Ripoll
2	2	Ismael Morales Morales &w
2	2	Danyel Invest Corp
2	2	Luival Corp
2	2	Cherry Wood One Corp

2	2	Sun Peninsula Palmas Llc
2	2	Richwood Holdings Iv Llc
		Bankunited
		Contsa Usa Llc
2	2	Adamantios Tamazos
2	2	Isa R De Lima
		Severino Lamuno Linares
2	2	Rolando Tru Duarte
		Rolando Duarte &w Teresita L
2	2	Rijolal Llc
2	2	Steven F Pessoa
2	2	Adriana B Gil
		Adriana Gil &w Manuel Requena
2	2	Maria Chrisitina Banos
2	2	Francisco Javier Vidal &
2	2	Ana C Perez Valdes
		Ana Cristina Perez Valdes &
2	2	Coral Grdn Llc
2	2	Raul Sanchez &

1	1	Maria Juelle
1	1	Delphine Nadal &W
		Bankunited
		Klaus Novak &w
1	1	Peter Pessoa &W
		Rosa M Gutierrez &h
1	1	Bel Aire Unit 806 Inc
1	1	Angels Investments Llc
1	1	Sun Peninsula Palmas Llc
1	1	Itsme86Again Llc
		Bankunited
		Pedro Junca Millet
1	1	John Riordan
1	1	Carlos Diaz Perez
1	1	Marta Lopez Ona
1	1	Jose L Sosa
		Amc 961 Invest Inc
1	1	Donna J Wilson
1	1	Sergio R Giraldo
1	1	Isabelle Blangarin

1	1	Gianluca Farina
1	1	Carmela Escudero & Franco
1	1	Lilia Vanessa Guevara
1	1	Sanchez Properties Services Llc
2	2	Ricardo A Carbonell &W
		Capital One Na
		Clare Mckenry & Anthony Molloy
2	2	Rossana Roncaglia Petrelli &
2	2	Sun Peninsula Palmas Llc
2	2	Robert E Probst &w Wendy S
2	2	Julio Mendoza Riglos
2	2	Elba M Hernandez
2	2	I Q Properties Llc
2	2	Felipe De Jesus Marcias Lamas
2	2	Eddy R Garcia Inoa
2	2	Manuel R Perez Revocable Living Trust Tru For
		Manuel Rodriguez Perez
2	2	Miguel S Cucalon &
2	2	Mario G Motta
		Limbania Hernandez Velez
		Edgar Gonzalez
2	2	Giovanni Gregori
2	2	Pierre Felipe Abs Da Cruz &w
2	2	Victor L Villar Barajas
2	2	Francisco Arguello
2	2	6 F Mgmt Inc
2	2	Augusto Galli
2	2	Jonathan Goldstein
2	2	Nora Jimenez
		Federal Natl Mtg Assn
		Giancarlo Moscoso Huaman
2	2	Joseph F Jr Brent
		Caroline C Van Buren
		Bng 48 Llc
2	2	Rodolfo A Suarez &W
2	2	Maria G De Paiva
		Firstbank Fla
		Martha Avila
2	2	Jose A Cisneros
2	2	Portpalma Ph16 Llc
2	2	Bank Of America Na
		Juan Carlos Piderit &w
2	2	Carmen Cerrada De Gomez
2	2	Hortensia Hernandez Smith Trs

2	2	P11 Enterprises Llc
2	2	Puerta De Palma 1417 Llc
2	2	Aliro R Rojas
2	2	Marjored A Perez
		Maria Elena Harvey
2	2	Joseph A Jr Noa
		Federal Natl Mtg Assn
		Countrywide Home Loans Inc
		Jaime Moreno

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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.
Copyright © 2012 by H & CR Realty, LLC. All rights reserved. No reproduction or dissemination of this report is permitted without prior written authorization.

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