Riviera Condo (Miami Beach) (Miami Beach, 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	2	Robert Pucciariello
1	2	Angelica Perez Revocable Trust Tru Of
1	2	Lionel Del Rio &w Carmen
1	2	Luis M & Ana L Duarte
1	2	Hilda J De Iriarte
1	2	Matthew O Cohen
1	2	Nasin & Carmen L Chaban
1	2	Miguel A Leon
1	2	Antonio J Jaar &w Blanca Et Al
1	2	2401 Collins 1105 Llc
1	2	Doris Del Valle
1	2	Stephan L Cohen Trs
1	2	Jarabacoa Ltd
1	2	Richard D Morales &w Maria J
1	2	Famtor Llc
1	2	Fredric Nicholas Karlton Tr
1	2	Angelica Perez Revocable Trust Tru For
1	2	Lionel Del Rio &w Carmen
1	2	Juan Jose Camacho &w Gladys
1	2	Barbara Kousin Le
1	2	Joaquin Corbera &w Zuleika
1	2	Stephan L Cohen
1	2	Raul Ravelo Revocable Trust Tru For
1	2	Inocenci0 Mendez &w Nelia
1	2	Ignacio Perez Revocable Trust Tru For
1	2	Marta O Hernandez
1	2	Bma Holdings Llc
1	2	Hansel & Adela La Farga
1	2	Claudio Rapado Villoch Jr
1	2	Mina Kotler
1	2	Orlando Fernandez &w Isairis
1	2	Marni Becker Avin
1	2	Joseph & Nancy Plasencia
1	2	Jose Perez &w Hilaria V
1	2	Angelo Lusetti &w Colette Marie &
1	2	Rafael Arribas &w Elsa
1	2	Alan Penchancky &w Ellen
1	2	Gilda N Escobar
1	2	Thelma A Diaz
1	2	Nelson Garcia &w Aneyda
1	2	Erick A Reyes Villa
1	2	Vladimir Gorokhovsky &w Anna
1	2	Oscar Malpartida
1	2	Garry Gibson &w Nikki
1	2	Jose Armas &w Ada
1	2	Giuseppe Sardone &w Marta
1	2	Norma Waxman Le
1	2	Waldo C Mesa &w Nancy R
1	2	Anatoly Katsman &w Larisa &
1	2	Josefina Solsona Trs
1	2	Rafael Arribas &w Elsa
1	2	Frank Zarragoitia
1	2	Joseph Mlinarz
1	2	Manuel A Bugueiro &w Encarnacion
1	2	Christos Eliopoulus &w Kiriaki
1	2	Isabel Padron Tr
1	2	Ruben Martinez &w Dignora E
1	2	Stephen L Cohen Trs
1	2	Ernesto Gomez &w Marta
1	2	Jose Romano Roselli
1	2	Paul Rodts Palenik &
1	2	Margarita Perea
1	2	Margarita N Bellinger Revocable Trust Tru For
1	2	Maria Martinez
1	2	Orquidea Andres
1	2	Towville Corp
1	2	Ednaly Investments Corp
1	2	2401 Collins 1105 Llc
1	2	La Espanola Associates Llc
1	2	Valeria Gualandri De Acosta
1	2	Albert Bordas
1	2	Gonzalo De La Pezuela (tr)
1	2	Jose Franco
1	2	Moises Order &w Dolores
1	2	Lilliam Garcia
1	2	Baruch Shifman &w Minna
1	2	Santiago Lamazares &w Maria &
1	2	Raul Gonzalez &w Esther
1	2	Tirso Carreja &w Ida
1	2	Peggy Penafiel
1	2	Rosario De Reyes &
1	2	Magin Perez &w Josefina
1	2	Ruy Del Pino &w Teresita
1	2	Cossio Invest Ltd Parnertship
1	2	Thad Rusiecki &W
1	2	Liliana Molano Zarif
1	2	Rolando E Ordaz &w Myriam &
1	2	Pablo F & Estela M Navarrete
1	2	Tony Milera & Rose C Barco
1	2	Felipe Gonzalez &w Rosa
1	2	Marilyn B Freyre
1	2	Anita Fiallo
1	2	Manuel & Gilberto & Fernando &
1	2	Ana Fernandez Santos
1	2	Yolanda Maltezos
1	2	Fortuna A Mantel (le)
1	2	Bernardo B Fernandez Revocable Trust Tru Of
1	2	Pablo A Lira
1	2	Tomas Villanueva &w Lourdes
1	2	Migdalia Borges
1	2	Juan Alvarez &w Nereida B
1	2	Roberto Perez & Emma Puentes
1	2	Arsenio Mier &w Maria
1	2	Maria J Florez
1	2	Delio Gonzalez &w Lidia S
1	2	Luis Acosta &w
2	2	Tasaddaq H Hashmi &W
2	2	Sudeep Bhatia
2	2	Square Lane Investments Inc
2	2	Antonio Valero &w Patrica
2	2	Eduardo M Lopez & Pauline G
2	2	Martin Perez &w
2	2	Cossio Riviera 1108 LLC
2	2	Tatyana Nekhlyudov
2	2	Roberto Battaglini
2	2	Jorge Acosta
2	2	Steven Reitman & Elizabeth Torres
2	2	Laurei Kaufman
2	2	Frank Barriga &w Nancy C
2	2	E Capellades &w Josefa Et Als
1	1	Gloria Johnson
1	2	Joseph Nagy
1	2	Ricardo J Bernardo Jr
1	2	Grealcie Corp
1	2	Eloy Peral &W
1	2	Gary L Heffner
1	2	Reinol Gonzalez & Olga Barrios
1	2	Luis Del Forn &w Emma
1	2	Roberto E Perez
1	2	Evelio Nieda & Jose E Fernandez
1	2	Margarita N Bellinger Revocable Trust Tru For
1	2	Maria P Quintero
1	2	Patricia Del P Aviles De Reyes Villa
1	2	Randy Dyer &w Brenda &
1	2	Jose Perez-fernandez &w Maria
1	2	Calixta Pozas
1	2	Carlos De La Rionda &w Hortensia
1	2	Elizabeth & Gilda N Escobar
1	2	Orestes Rodriguez
1	2	Ana S Ramos
1	2	Comer Investments Llc
1	2	Hilda J Montano De Iriate
1	2	Ruben Fernandez &w Gladys
1	2	Elena E Belom
1	2	Anthony J Rufolo & Joanne Balady
1	2	Manfred R Villa Bacigalupi
1	2	Eurice E Rojas &w Norma Almanza
1	2	Lazaro G Lopez &
1	2	Ximena R Tinoco
1	2	Nancy P Perez
1	2	Lisa Morselli
1	2	Denise Starr
1	2	Magin Perez &w Josefina C
1	2	Armando Alvarez &w Mildrey
1	2	Bi Mo Inc
1	2	Aldo R Alleguez &w Gisela G
1	2	Jose F Iza
1	2	Elena Enrici Belom
1	2	Emilia B Spence
1	2	Laura J Galbraith
1	2	Roberto Battaglini
1	2	Andres Porven &w
1	2	Plasencia Family Mgnt Co Llc
1	1	Carlos M Parodi &w Esther
1	1	Moises Rotbart &w Silvia
1	1	Humberto L Silvestre (ben Of)
1	1	Felix Ferrer &w Gisela
1	1	Elena Chomar
1	1	Marcelo Horacio Paez Tr
1	1	Leon Family Revocable Living Trust Tru For
1	1	Gilbert Delgado &w Laura
1	1	Jorge A Ruiz
1	1	Living Aces Corp
1	1	Bi-mo Inc
1	1	Miriam D Gonzalez
1	1	Jose R Diaz
1	1	Evangelina I Mijares &
0	0	Brandonjoy Corp
0	0	Riviera Condo Assn Inc
0	0	Riviera Condo Assn Inc
0	0	Manuel A Bugueiro &w Encarnacion
0	0	Rafael Arribas &w Elsa
0	0	Rolando A Perez Tr
0	0	Ignacio Perez Trs
0	0	Angelica Perez Trs
0	0	Angelica Perez Trs
0	0	Lionel Del Rio &w Carmen
0	0	Hector E Hernandez &w Martha O

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Historical Ownership

BD	BA	Owner
1	2	Robert Pucciariello


1	2	Angelica Perez Revocable Trust Tru Of
		Angelica Perez Trs

1	2	Lionel Del Rio &w Carmen


1	2	Luis M & Ana L Duarte


1	2	Hilda J De Iriarte
		Hilda J De Iriarte
		Jose L Tru Rodriguez
		Rolando A Perez Tr


1	2	Matthew O Cohen
		Jose Raul Suarez &w Berta


1	2	Nasin & Carmen L Chaban

1	2	Miguel A Leon

1	2	Antonio J Jaar &w Blanca Et Al
1	2	2401 Collins 1105 Llc
		William & Elizabeth M Jelke Trs


1	2	Doris Del Valle


1	2	Stephan L Cohen Trs


1	2	Jarabacoa Ltd


1	2	Richard D Morales &w Maria J


1	2	Famtor Llc


1	2	Fredric Nicholas Karlton Tr


1	2	Angelica Perez Revocable Trust Tru For
		Angelica Perez
		Rolando A Perez Trs


1	2	Lionel Del Rio &w Carmen


1	2	Juan Jose Camacho &w Gladys

1	2	Barbara Kousin Le

1	2	Joaquin Corbera &w Zuleika


1	2	Stephan L Cohen
		Camilo D Perez
		Ernesto Perez &w Santa

1	2	Raul Ravelo Revocable Trust Tru For
		Raul Ravelo

1	2	Inocenci0 Mendez &w Nelia

1	2	Ignacio Perez Revocable Trust Tru For
		Ignacio Perez Trs


1	2	Marta O Hernandez

1	2	Bma Holdings Llc


1	2	Hansel & Adela La Farga


1	2	Claudio Rapado Villoch Jr
		The Claudio R Villoch Family Ltd


1	2	Mina Kotler


1	2	Orlando Fernandez &w Isairis


1	2	Marni Becker Avin

1	2	Joseph & Nancy Plasencia


1	2	Jose Perez &w Hilaria V


1	2	Angelo Lusetti &w Colette Marie &


1	2
		Rafael Arribas &w Elsa

1	2	Alan Penchancky &w Ellen


1	2	Gilda N Escobar


1	2	Thelma A Diaz
		Adolf Markus


1	2	Nelson Garcia &w Aneyda
1	2	Erick A Reyes Villa
		Erick A & Rosario B Reyes

1	2	Vladimir Gorokhovsky &w Anna

1	2	Oscar Malpartida


1	2	Garry Gibson &w Nikki


1	2	Jose Armas &w Ada


1	2	Giuseppe Sardone &w Marta


1	2	Norma Waxman Le


1	2	Waldo C Mesa &w Nancy R


1	2	Anatoly Katsman &w Larisa &


1	2	Josefina Solsona Trs
		Alberto Solsona &w Josefina

1	2	Rafael Arribas &w Elsa

1	2	Frank Zarragoitia


1	2	Joseph Mlinarz
		Joseph Mlinarz & Martin Kotler

1	2	Manuel A Bugueiro &w Encarnacion


1	2	Christos Eliopoulus &w Kiriaki


1	2	Isabel Padron Tr

1	2	Ruben Martinez &w Dignora E


1	2	Stephen L Cohen Trs


1	2	Ernesto Gomez &w Marta


1	2	Jose Romano Roselli


1	2	Paul Rodts Palenik &
		Fremont Investment & Loan
		Emir Diaz


1	2	Margarita Perea

1	2	Margarita N Bellinger Revocable Trust Tru For
		Margarita N Bellinger
		Margarita N Bellinger &


1	2	Maria Martinez


1	2	Orquidea Andres


1	2	Towville Corp
		Ramon Arcos Valcarcel


1	2	Ednaly Investments Corp


1	2	2401 Collins 1105 Llc
		William F Jelke &w Elizabeth


1	2	La Espanola Associates Llc

1	2	Valeria Gualandri De Acosta

1	2	Albert Bordas


1	2	Gonzalo De La Pezuela (tr)


1	2	Jose Franco
1	2	Moises Order &w Dolores

1	2	Lilliam Garcia
1	2	Baruch Shifman &w Minna


1	2	Santiago Lamazares &w Maria &


1	2	Raul Gonzalez &w Esther


1	2	Tirso Carreja &w Ida

1	2	Peggy Penafiel


1	2	Rosario De Reyes &


1	2	Magin Perez &w Josefina


1	2	Ruy Del Pino &w Teresita
1	2	Cossio Invest Ltd Parnertship


1	2	Thad Rusiecki &W
		Lorraine Barkett


1	2	Liliana Molano Zarif

1	2	Rolando E Ordaz &w Myriam &


1	2	Pablo F & Estela M Navarrete


1	2	Tony Milera & Rose C Barco


1	2	Felipe Gonzalez &w Rosa


1	2	Marilyn B Freyre

1	2	Anita Fiallo


1	2	Magin Perez &w Josefina &
		Manuel & Gilberto & Fernando &


1	2	Ana Fernandez Santos


1	2	Yolanda Maltezos


1	2	Fortuna A Mantel (le)


1	2	Bernardo B Fernandez Revocable Trust Tru Of
		Bernarndo B Fernandez Tr &


1	2	Pablo A Lira
		Martha Konanz De Brown


1	2	Tomas Villanueva &w Lourdes

1	2	Migdalia Borges
		Trinidad Espada
		Felix Borges &w Migdalia


1	2	Juan Alvarez &w Nereida B
1	2	Roberto Perez & Emma Puentes


1	2
1	2	Maria J Florez


1	2	Delio Gonzalez &w Lidia S
1	2	Luis Acosta &w


2	2	Tasaddaq H Hashmi &W
		Tasaddaq H Hashmi &W
		Tassadaq H Hashmin &w Patricia


2	2	Sudeep Bhatia


2	2	Square Lane Investments Inc


2	2	Antonio Valero &w Patrica


2	2	Eduardo M Lopez & Pauline G


2	2	Martin Perez &w
		Oscar Hernandez


2	2	Cossio Riviera 1108 LLC
		Vincent Cossio Tr


2	2	Tatyana Nekhlyudov


2	2	Roberto Battaglini
		Orlando J Pita &w Claudina
2	2	Jorge Acosta


2	2	Steven Reitman & Elizabeth Torres

2	2	Laurei Kaufman
2	2	Frank Barriga &w Nancy C


2	2	E Capellades &w Josefa Et Als

1	1	Gloria Johnson


1	2	Joseph Nagy

1	2	Ricardo J Bernardo Jr


1	2	Grealcie Corp


1	2	Bienvenido Perez &W
		Eloy Peral &W
		Eloy Peral &w Elia


1	2	Gary L Heffner


1	2	Reinol Gonzalez & Olga Barrios

1	2	Luis Del Forn &w Emma


1	2	Roberto E Perez

1	2	Evelio Nieda & Jose E Fernandez


1	2	Margarita N Bellinger Revocable Trust Tru For
		Margarita N Bellinger
		John R Bellinger &w Margarita N
		Osvaldo Morales &w Reinalda &


1	2	Sergio R Villa
		Maria P Quintero
		Sergio Reyes Villa
		Rosario B & Sergio Reyes Villa


1	2	Patricia Del P Aviles De Reyes Villa
		Erick A Reyes Villa Aviles
		Marevi International Inc


1	2	Randy Dyer &w Brenda &


1	2	Jose Perez-fernandez &w Maria

1	2	Calixta Pozas

1	2	Carlos De La Rionda &w Hortensia

1	2	Elizabeth & Gilda N Escobar


1	2	Orestes Rodriguez

1	2	Ana S Ramos


1	2	Comer Investments Llc


1	2	Hilda J Montano De Iriate
		Hsbc Bnk Usa N A Tru
		Merici Morell &h


1	2	Ruben Fernandez &w Gladys


1	2	Elena E Belom
		Aurora Loan Serv Llc
		Tamara Sorzano &

1	2	Anthony J Rufolo & Joanne Balady


1	2	Rosario B De Reyes Villa
		Manfred R Villa Bacigalupi
		Rosario B De Reyes
		Marevi International Inc


1	2	Eurice E Rojas &w Norma Almanza
		Orlando Galindez &w Maria G &


1	2	Lazaro G Lopez &
		Polaramia Holdings Inc

1	2	Ximena R Tinoco
		Juan Machin &w Dinorah


1	2	Nancy P Perez
		Ana Maria Mora


1	2	Lisa Morselli


1	2	Denise Starr
		Steven Starr


1	2	Magin Perez &w Josefina C

1	2	Armando Alvarez &w Mildrey


1	2	Bi Mo Inc


1	2	Aldo R Alleguez &w Gisela G


1	2	Jose F Iza


1	2	Elena Enrici Belom
		Claude Salle


1	2	Emilia B Spence
		Juan H Brito &w Susana A


1	2	Laura J Galbraith


1	2	Roberto Battaglini
		Ericka Reyes Villa

1	2	Andres Porven &w


1	2	Plasencia Family Mgnt Co Llc
		Gustavo Plasencia &w Maria C


1	1	Carlos M Parodi &w Esther

1	1	Moises Rotbart &w Silvia
1	1	Humberto L Silvestre (ben Of)


1	1	Felix Ferrer &w Gisela


1	1	Elena Chomar


1	1	Marcelo Horacio Paez Tr

1	1	Leon Family Revocable Living Trust Tru For
		Armando Leon &w Olga

1	1	Gilbert Delgado &w Laura


1	1	Jorge A Ruiz


1	1	Living Aces Corp
		Emilo J Ruiz &w Livia


1	1	Bi-mo Inc


1	1	Miriam D Gonzalez


1	1	Jose R Diaz

1	1	Evangelina I Mijares &

0	0	Brandonjoy Corp
		2401 Riviera Corporation

0	0	Riviera Condo Assn Inc

0	0	Riviera Condo Assn Inc

0	0	Manuel A Bugueiro &w Encarnacion


0	0	Rafael Arribas &w Elsa

0	0	Rolando A Perez Tr


0	0	Ignacio Perez Trs


0	0	Angelica Perez Trs

0	0	Angelica Perez Trs

0	0	Lionel Del Rio &w Carmen

0	0	Hector E Hernandez &w Martha O

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