Santa Maria Condo (Miami, 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	4	701 Santa Maria Llc
3	4	Baker Concrete Const Inc
3	4	142 Giralda Corp
3	4	Manuel Perez &w Elizabeth
3	4	Wisteria Real Est Llc
3	4	Faredel Inc
3	4	Agostino Vesce &w Nunzia
3	4	Joel Scheckerman &w Barbara
3	4	Javier Jimenez &w Sureen Chi
3	4	Nair Revilla
3	4	Miguel Jr Nunez &W
3	4	Rason Synergy Inc
3	4	Amy Hirsh
3	4	Autonomy Invest Puerto Rico Inc
3	4	Yonel Elizee
3	4
3	4	Macma Corporation
3	4	Carlos Shibata &w Rosa
3	4	Sm Winter Holdings Inc
4	5	Paulo Rigazzo
4	5	Santa Maria 2901 Llc
4	5	Roberto P Novo &w Olga
4	5	Graxton Investments Ltd
4	5	Rocco Real Est Corp
4	5	Fairstone Florida Inc &
4	5	Condat Corporation
4	5	Nouvellevie Inc
5	6	Javlop Santa Maria Corp
5	6	4401 Santa Maria Llc
5	6	Excalibur Investments Inc
5	6	Wilson Mourad
5	6	Luis A Olivares &W
5	6	Fl4801 Us Llc
7	7	Juan Carlos Isaias Revocable Trust Tru For
3	4	Victor Lowe
3	4	Diamond Lands Llc
3	4	Angel Luis Umpierre
3	4	Best Vest Usa Inc
3	4	Noda Cruz Corp
3	4	Three Sisters Prop Inc
3	4	Ingrid Barrera Revocable Trust Tru For
3	4	Renato Scaff &w Rosa G
3	4	Suzanne Destefano
3	4	Santa Maria 1702 Llc
3	4	Jmh Santa Maria Llc
3	4	Cenk Tuncay
3	4	Peter F Hueppi &w Nora A
3	4	Gerald Traktman &w Felice
3	4	Alma Hernandez Revocable Trust Tru Of
3	4	Estates Of Key Bisc Corp
3	4	Manning Co Inc
3	4	Angel Cendan &w Blanca
3	4	Hel Us Corp
4	5	Antonio S Fernandez
4	5	Met 1643 Llc
4	5	Michael I Rose
4	5	Townhouse 3302 Inc
4	5	Alex Daly
4	5	Santa Maria Three Seven Zero Two Llc
4	5	La Seine Invest Inc
4	5	La Chance Overseas Inc
5	6	Mustapha Bouzid
5	6	Nina & Pinta Avv
5	6	Gaivota Inc
5	6	Casa Miami Corp
5	6	Panal 4702 Corp
5	6	Fursten Holdings Ltd
7	7	Martin L Solomon &w Sara
2	2	Brian H Wieder
2	2	Santa Maria 903 Llc
2	2	Mls Co S A
2	2	Hassan R Kotob
2	2	Ferast Investments Ltd
2	2	Santa Maria 1403 Corp
2	2	Kimpolung Holdings Inc
2	2	Santa Maria 1603 Inc
2	2	Highcliff Investments Limited
2	2	Florical International Corp
2	2	Santa Maria 1903 Inc
2	2	Emporium Mgmt Llc
2	2	Altech Corp
2	2	Wakehurst Investment Ltd
2	2	Hernando & Marcela Ordonez
2	2	Roci Santa Maria 2403 Ltd
2	2	Tiny Corp
2	2	John Goodman &w Jeanette N
2	3	Kamal & Sairi Hotchandani &
2	3	Tommaso Mambretti &w
2	3	Indian Creek Inc
2	3	Veronica Mngmt (holdings) Ltd
2	3	Cesar R Conde &W
2	3	Luigi Alasia
2	3	Map Inc
2	3	Filomena Morena
2	3	Imataca Corp
2	3	Dominic J Sr Puopolo
2	3	Aries International
2	3	Jaram International Corp
2	3	John F Manfredi &w
2	3	John D Hourihan
2	3	Luis Enrique Rodriguez Pena
2	3	Mcg Med Center Grp Llc
2	3	Finim S R L
2	3	Ars Prop Inc
2	3	Andrezani Investimentos E Partic
4	5	Los Magolos Limited
4	5	Sm Winter Holdings Inc
4	5	Roberto Baittiner &w Olga &
4	5	J & T # Brickell Inc
4	5	Mayitas Prop Llc
4	5	Santa Maria 3204 Llc
4	5	Marco A Royo &w Cecilia F
4	5	Teanek Invest Ltd
4	5	Rockmore Invest Inc
4	5	Jorge L Latorre &w
4	5	Jacobo Gold &w Julia
4	5	Andrew M Hopkins
4	5	Tamaca Corporation
4	5	Marciacq's Costumes S A
4	5	Kairo Bayfront Inc
4	5	Santa Maria 4204 Corp
2	3	Reza R Golkar &w Godrat F
2	3	Mitchell Weiss &
2	3	Rene De La Cruz Vila
2	3	Roy Hodgson
2	3	Yilmaz Tecmen &w Doris A
2	3	Jean D Kadadihi &w
2	3	1643 Brickell 1405 Llc
2	3	Nancy F Russo
2	3	Keven J Davis Tr
2	3	Santa Maria 1705 Inc
2	3	Internantional Nutri Res Ctr Inc
2	3	Mercy Fernandez
2	3	1643 Brickell 2005 Llc
2	3	Jose A Baltodano &W
2	3	Maeve A Sandiford
2	3	Psa Development Corp
2	3	Hyman Hirsch
2	3	Ingad Florida Inc
2	3	Evergreen Intl Grp Llc
4	5	Richard R Booth Jr
4	5	Manuel Viamonte Jr
4	5	Jesus Rodriguez &w Lidia
4	5	Nancy Schaldach Trs
4	5	Patrizio Clerici
4	5	Jose Maria Carneiro Da Cunha
4	5	Santa Maria 3035 Inc
4	5	Norberto Priu &w Ana Maria
4	5	S J A R
4	5	Mil Gil Investments Inc
4	5	Lab Products Realty S E
4	5	Louis J Appignani
4	5	Shelter Media Inc
4	5	Richmond Properties Limited
4	5	Santa Maria 4105 Llc
4	5	Patrick M Park
2	2	Harris Perdikou &w Kim
2	2	Northern Trust Bank Of Fl N.a.
2	2	Nancy De Castro &h
2	2	S Maria 1106 Inc
2	2	Raul I Lopez &w Juanita
2	2	Patricio Clerici Trs
2	2	Raymond V Maurice
2	2	Inversiones Baraima S A
2	2	La Pinta Realty Corp
2	2	Best Management S A
2	2	Hillrose Invest Inc
2	2	Santa Maria 2006 Inc
2	2	Maria M Guzman
2	2	Natalia Angelica Busquets Tr
2	2	Joanna Gaspar De Alba Baboun
2	2	Santa Maria 2406 Inc
2	2	Jose Flament
2	2	Beyond Tech Comm Usa LLC

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Historical Ownership

BD	BA	Owner
3	4	701 Santa Maria Llc
		Duskylite Inc


3	4	Baker Concrete Const Inc
		Santa Maria 801 Llc
		Residences At Vizcaya Llc
		Santa Maria 801 Llc
		Roberto Assael
		Roberto Assael &w Rosa V
3	4	142 Giralda Corp


3	4	Manuel Perez &w Elizabeth
3	4	Wisteria Real Est Llc
		Stamar No 1101 Inc


3	4	Faredel Inc
3	4	Agostino Vesce &w Nunzia
3	4	Joel Scheckerman &w Barbara
3	4	Javier Jimenez &w Sureen Chi

3	4	Nair Revilla
3	4	Miguel Jr Nunez &W
		Luis A Rodriguez &w Alida


3	4	Rason Synergy Inc
3	4	Amy Hirsh
		David J Glauberman &w Amy S
3	4	Autonomy Invest Puerto Rico Inc


3	4	Yonel Elizee


3	4

3	4	Macma Corporation


3	4	Carlos Shibata &w Rosa
3	4	Sm Winter Holdings Inc
		Kurt Felsinger
4	5	Paulo Rigazzo
		John F Beiter
4	5	Santa Maria 2901 LLC
		Orlando Sanchez

4	5	Roberto P Novo &w Olga
4	5	Graxton Investments Ltd
4	5	Rocco Real Est Corp
		Ventura Enterprises Sa


4	5	Fairstone Florida Inc &
		Eduardo Caballero &w Raquel
4	5	Condat Corporation
4	5	Nouvellevie Inc


5	6	Javlop Santa Maria Corp
		Magna Casa Grande Inc


5	6	4401 Santa Maria Llc
		Alpha Intl Industries Ltd
5	6	Excalibur Investments Inc
5	6	Wilson Mourad
		Smart View Ii Inc

5	6	Luis A Olivares &W
		Alma Hernandez Trs
		Ismael Hernandez &w Alma
5	6	Fl4801 Us Llc
		Proinova America Llc
		Santa Maria 48 Inc
		Smart View Construction& Inv

7	7	Juan Carlos Isaias Revocable Trust Tru For
		Vision Santa Maria Mia Inc
		Proinova America Llc
		Caixa De A De Vigo
		Santa Maria 50 Inc
		Smart View Ii Inc

3	4	Victor Lowe
3	4	Diamond Lands Llc
		Las Cumbres Inc
3	4	Angel Luis Umpierre
3	4	Best Vest Usa Inc

3	4	Noda Cruz Corp
		Maria L Noda

3	4	Three Sisters Prop Inc


3	4	Ingrid Barrera Revocable Trust Tru For
		Ingrid Barrera Revocable Tru
		Yngrid Barrera
		Keith Kurland &w Evelyn
3	4	Renato Scaff &w Rosa G
3	4	Suzanne Destefano


3	4	Santa Maria 1702 Llc


3	4	Jmh Santa Maria Llc
		Maria Olazagasti
		Francisco Ortega &w


3	4	Cenk Tuncay
3	4	Peter F Hueppi &w Nora A


3	4	Gerald Traktman &w Felice
3	4	Alma Hernandez Revocable Trust Tru Of
		Luis Andres Olivares &w Holly Ann
		Garvel Inc


3	4	Estates Of Key Bisc Corp
		Jose M Ventura-asilis &w Josefina

3	4	Manning Co Inc

		Maria M Ashemimry
		Maria M Ashemimry &h Nasir M

3	4	Angel Cendan &w Blanca
3	4	Hel Us Corp


4	5	Antonio S Fernandez
		Antonio S Fernandez &w Janet


4	5	Met 1643 Llc
		Belto Inc


4	5	Michael I Rose

4	5	Townhouse 3302 Inc
		Ferrari Development Ltd
4	5	Alex Daly
4	5	Santa Maria Three Seven Zero Two Llc
		Fred Mann

4	5	La Seine Invest Inc
		La Siene Invest Inc
		Sm 3902 Llc
		Maria De La L Alfaro De La Barrera
		Carlos Garcia Velez &w

4	5	La Chance Overseas Inc
		Hani K El Naffy &w Danielle

5	6	Mustapha Bouzid

5	6	Nina & Pinta Avv


5	6	Gaivota Inc
		Synergex Grp Llc

5	6	Casa Miami Corp
		David Topp &w Dora
5	6	Panal 4702 Corp
		Panal 4702 Corp
		Served Holdings Inc
5	6	Fursten Holdings Ltd

7	7	Martin L Solomon &w Sara


2	2	Brian H Wieder

2	2	Santa Maria 903 Llc

2	2	Mls Co S A
		Annella Brown Tr
2	2	Hassan R Kotob
		Canary Investments Llc

2	2	Ferast Investments Ltd

2	2	Santa Maria 1403 Corp
		Lumar Rlty Inc

2	2	Kimpolung Holdings Inc


2	2	Santa Maria 1603 Inc
		Alelu Financial Holding Ltd


2	2	Highcliff Investments Limited
2	2	Florical International Corp
2	2	Santa Maria 1903 Inc
		Myrna Hennessy
		Raul Marcelo Claure

		Salvatore & Samira Russo


2	2	Emporium Mgmt Llc


2	2	Altech Corp
2	2	Wakehurst Investment Ltd
2	2	Hernando & Marcela Ordonez
2	2	Roci Santa Maria 2403 Ltd
		Santa Maria 2403 Llc
		Hamid R Abbassi &w Flora

2	2	Tiny Corp


2	2	John Goodman &w Jeanette N


2	3	Kamal & Sairi Hotchandani &


2	3	Tommaso Mambretti &w

		F Kenneth Mcneil Jr

2	3	Indian Creek Inc
2	3	Veronica Mngmt (holdings) Ltd

2	3	Cesar R Conde &W
		Irving A Padron Jr
		Irving A Padron Jr


2	3	Luigi Alasia
		Oscar Restrepo &w


2	3	Map Inc
2	3	Filomena Morena
		Kenneth Baboun


2	3	Imataca Corp
2	3	Dominic J Sr Puopolo
		Mayita's Property Llc

2	3	Aries International

2	3	Jaram International Corp
2	3	John F Manfredi &w


2	3	John D Hourihan


2	3	Luis Enrique Rodriguez Pena
		Barbara B Heim


2	3	Mcg Med Center Grp Llc
		Botran Trading Group Inc

2	3	Finim S R L
2	3	Ars Prop Inc


2	3	Andrezani Investimentos E Partic

4	5	Los Magolos Limited


4	5	Sm Winter Holdings Inc
		Juan F Valdivieso


4	5	Roberto Baittiner &w Olga &

4	5	J & T # Brickell Inc
		Fred J Badia

4	5	Mayitas Prop Llc
		Domonic J Puopolo Sr


4	5	Santa Maria 3204 Llc
		Christina D Angelides Tru


4	5	Marco A Royo &w Cecilia F
4	5	Teanek Invest Ltd
		Jasuri Pte Ltd
4	5	Rockmore Invest Inc
		Gustavo Lopez Lalinde &w


4	5	Jorge L Latorre &w

4	5	Jacobo Gold &w Julia


4	5	Andrew M Hopkins
		Mark Hopkins &w Carol A

4	5	Tamaca Corporation
4	5	Marciacq's Costumes S A
4	5	Kairo Bayfront Inc

4	5	Santa Maria 4204 Corp
		Dunrobin Investments Inc

2	3	Reza R Golkar &w Godrat F

2	3	Mitchell Weiss &

2	3	Rene De La Cruz Vila
2	3	Roy Hodgson
		Roy Hodgson
		Manaca Invest Partnership


2	3	Yilmaz Tecmen &w Doris A
2	3	Jean D Kadadihi &w

2	3	1643 Brickell 1405 Llc
		Grand Bay Investments Ltd

2	3	Nancy F Russo


2	3	Keven J Davis Tr

2	3	Santa Maria 1705 Inc
		Rockmore Investments Inc
2	3	Internantional Nutri Res Ctr Inc


2	3	Mercy Fernandez

2	3	1643 Brickell 2005 Llc
		Grand Bay Invest Ltd

2	3	Jose A Baltodano &W
		Luis Kelleman & Diego Varela Jtrs

2	3	Maeve A Sandiford
		Maria C Escobar

2	3	Psa Development Corp
2	3	Hyman Hirsch
2	3	Ingad Florida Inc
		Inv Zarate Gutierrez Y Cia
2	3	Evergreen Intl Grp Llc
		Charles E Haddad Koenig
		Twenty Seven M H Inc
		Charles E Haddad Koenig


4	5	Richard R Booth Jr

4	5	Manuel Viamonte Jr

4	5	Jesus Rodriguez &w Lidia
4	5	Nancy Schaldach Trs
		Mark D Rich &w


4	5	Patrizio Clerici

4	5	Jose Maria Carneiro Da Cunha

4	5	Santa Maria 3035 Inc
4	5	Norberto Priu &w Ana Maria

4	5	S J A R

4	5	Mil Gil Investments Inc
4	5	Lab Products Realty S E
4	5	Louis J Appignani
		Patricia M Conrad
4	5	Shelter Media Inc

4	5	Richmond Properties Limited
4	5	Santa Maria 4105 Llc
		Avila Fin Grp Ltd
		Raymond Barnhill &w


4	5	Patrick M Park


2	2	Harris Perdikou &w Kim
2	2	Northern Trust Bank Of Fl N.a.
2	2	Nancy De Castro &h

2	2	S Maria 1106 Inc
		Rodrigo Alvarez
		S Maria 1106 Inc


2	2	Raul I Lopez &w Juanita
2	2	Patricio Clerici Trs


2	2	Raymond V Maurice


2	2	Inversiones Baraima S A
		Miguel A Nunez Jr
2	2	La Pinta Realty Corp
2	2	Best Management S A
2	2	Hillrose Invest Inc
		Manuel Suarez &w Lisa Behnke


2	2	Santa Maria 2006 Inc

2	2	Pedro J Valverde
		Maria M Guzman
		Harry L Summers &w Joyce B

2	2	Natalia Angelica Busquets Tr

2	2	Joanna Gaspar De Alba Baboun


2	2	Santa Maria 2406 Inc
		Freddy Manzano &w


2	2	Maria L Cardenas
		Jose Flament
		JPMorgan Mtg Acquistion Corp
		Hector J Orea


2	2	Beyond Tech Comm Usa LLC

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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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