Sayan Condo (Sunny Isles 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
3	3	Ilana Levy
3	3	Leonid Nemets &W
3	3	David M Arledge
3	3	Janet Lustgarten Revocable Living Trust Tru For
3	3	Varon Family Ltd Partnership
3	3	Spike Bull Inc
3	3	Ramon A Gutierrez S
3	3	Imanol Acha
3	3	Edwin O Garcia &W
3	3	Emanuel Ginobili &
3	3	Starboard Fla Ii Llc
3	3	Jenrob Prop Llc
3	3	Miguel Sierralta
3	3	Florida Ml 1 Llc
3	3	Jaimito13 Llc
3	3	Rushasi 52 Llc
3	3	Energy Prop Dev LLC
3	3	Victoria Fishman
3	3	Florida Ml 2 Llc
3	3	Energy Prop Dev LLC
3	3	Tracy L Marrow
5	4	Sayan Developers Inc
4	4	Sayan Developers Inc
5	5	Energy Prop Dev LLC
5	5	Seacrest Apart Of Mia Bch Inc &
2	2	Justin Fuhrmann
2	2	Vladimir Keslin &w
2	2	Boggie Corp
2	2	Alberto Victor Bari
2	2	Kalpko Intl Llc
2	2	Louis Levine &W
2	2	Laviza Shariff
2	2	Las Caletas Corporation
2	2	Amazon Invest Grp Corp
2	2	Abram Kandhorov &w Roza
2	2	Babak G Raheb
2	2	Svetlana Rozenberg &
2	2	Pradman Kaul & Sunita Kaul
2	2	Joshua Kurzban &W
2	2	Carlos Martinez
2	2	Gifts R Us Inc
2	2	Michael J Cavanaugh
2	2	Edgar R Medina
2	2	Energy Prop Dev LLC
2	2	Capital One Na
2	2	Oceanside Investments Llc
1	1	Sayan Developers Inc
1	1	Prakash Kaur
1	1	Anny B Vera Trs
1	1	Lak Family Ltd Partnership
1	1	Flavia Holdings Florida Inc
1	1	Mark M Davidoff &w
1	1	Jorge Alberto Perez &
1	1	Vashti Holdings Florida Inc
1	1	Rosario Llerena &
1	1	Christopher Abbato &w Silvia
1	1	Christopher Abbato &w Silvia
1	1	Carolina J Rainer &
1	1	Costa Del Paraiso Llc
1	1	Gal Zohar
1	1	Ignacio Berlinerblau
1	1	Oceanside Investments Llc
1	1	Steven Kerzer &w Robin Yvette
1	1	Sayan 2203 Llc
1	1	Ivan Perez & Maria Elena
1	1	Natalya Khimchenko
1	1	Nick Kardach
1	1	Feltom Llc
2	2	Energy Prop Dev LLC
2	2	Sayan 504 Llc
2	2	Esteban Mendoza
2	2	Dean J Henning &W
2	2	Ivan Perez & Maria Elena Perez
2	2	Lioudmila Tru Issakovitch
2	2	Everbank
2	2	Gustavo Alfonso Smith Salazar &
2	2	Jorge Rodriguez Inda
2	2	Ronald T & Ana Besecker
2	2	Daniel Osvaldo Ades
2	2	David Miller & Lauri Miller
2	2	Bernardo Kozlovski
2	2	Purificacion S Rodriguez
2	2	Carlos Alberto Yanguas
2	2	Agatha Skarulis Verrico &h
2	2	Elena Grebenshchikova
2	2	Sayan Holdings Llc
2	2	Izhak Klinger
2	2	Luiz M Fernandes
2	2	Oleg Muza
2	2	Jaspe Llc
0	0	Sayan Developers Inc

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Historical Ownership

BD	BA	Owner
3	3	Ilana Levy
3	3	Leonid Nemets &W
		Maria Nemets
		Robert W Jeffrey &w Kathleen
3	3	David M Arledge

3	3	Janet Lustgarten Revocable Living Trust Tru For
		Janet Lustgarten Trs
3	3	Varon Family Ltd Partnership

3	3	Spike Bull Inc
		Bruce Hershfield &
3	3	Ramon A Gutierrez S
		Helena Carrillo
3	3	Imanol Acha
		Paul Baum &w Rachel
3	3	Edwin O Garcia &W
		Ricardo Orellana
3	3	Emanuel Ginobili &
3	3	Starboard Fla Ii Llc
		John Jansheski
3	3	Jenrob Prop Llc
		Jenrob Prop Llc
		Robert W Jeffrey &w Kathleen
3	3	Miguel Sierralta

3	3	Florida Ml 1 Llc
3	3	Jaimito13 Llc
		Jose C Marrero
3	3	Rushasi 52 Llc
3	3	Energy Prop Dev LLC
3	3	Victoria Fishman
		Liana Lagur
3	3	Florida Ml 2 Llc
3	3	Energy Prop Dev LLC
3	3	Tracy L Marrow
5	4
4	4
5	5	Energy Prop Dev LLC
5	5	Seacrest Apart Of Mia Bch Inc &
2	2	Justin Fuhrmann
2	2	Vladimir Keslin &w

2	2	Boggie Corp
		Bonchamp Estates Llc
2	2	Alberto Victor Bari
2	2	Kalpko Intl Llc
		Luzmila Casique Abello
2	2	Louis Levine &W
		Mark Cohen &w Monique
2	2	Laviza Shariff
2	2	Las Caletas Corporation
2	2	Amazon Invest Grp Corp
		Miguel Sierralta
		Esther Talia Harel
2	2	Abram Kandhorov &w Roza
2	2	Babak G Raheb
2	2	Svetlana Rozenberg &
2	2	Pradman Kaul & Sunita Kaul
2	2	Joshua Kurzban &W
		Aventura Mgmt Llc
		Reza Hajaghaie

2	2	Carlos Martinez
2	2	Gifts R Us Inc
2	2	Michael J Cavanaugh
2	2	Edgar R Medina

2	2	Energy Prop Dev LLC
2	2	Capital One Na
		Capital One Na
		Jeff Paperman
2	2	Oceanside Investments Llc
1	1
1	1	Prakash Kaur
		Simine N Shirazi Ep Erard
1	1	Anny B Vera Trs
1	1	Lak Family Ltd Partnership
		Micro Systems Corporation Lmtd
1	1	Flavia Holdings Florida Inc
1	1	Mark M Davidoff &w
1	1	Jorge Alberto Perez &
1	1	Vashti Holdings Florida Inc
1	1	Rosario Llerena &
1	1	Christopher Abbato &w Silvia
1	1	Christopher Abbato &w Silvia
1	1	Carolina J Rainer &
1	1	Costa Del Paraiso Llc
1	1	Gal Zohar
1	1	Ignacio Berlinerblau
		Damon Boyar
1	1	Oceanside Investments Llc
1	1	Steven Kerzer &w Robin Yvette
1	1	Sayan 2203 Llc
1	1	Ivan Perez & Maria Elena
1	1	Natalya Khimchenko
1	1	Nick Kardach
1	1	Feltom Llc
		Claudio P Torres
2	2	Energy Prop Dev LLC
2	2	Sayan 504 Llc
		Micro Systems Corp Limited
2	2	Esteban Mendoza
2	2	Dean J Henning &W
		Carlos Rovati
2	2	Ivan Perez & Maria Elena Perez
2	2	Lioudmila Tru Issakovitch
		Elena Antropova
		Cardenas Group Limited Fla Inc
2	2	Everbank
		Everbank
		Miriam Luz Mendoza Beltran
2	2	Gustavo Alfonso Smith Salazar &
2	2	Jorge Rodriguez Inda
2	2	Ronald T & Ana Besecker
2	2	Daniel Osvaldo Ades
2	2	David Miller & Lauri Miller
2	2	Bernardo Kozlovski
2	2	Purificacion S Rodriguez
2	2	Carlos Alberto Yanguas
2	2	Agatha Skarulis Verrico &h
2	2	Elena Grebenshchikova
		China Well Inc
2	2	Sayan Holdings Llc
2	2	Izhak Klinger
		Erdius M Sanabria
		Erduis Martin Sanabria

2	2	Luiz M Fernandes
		Hsbc Bnk Usa Na Tru
		Gustavo Zubizarreta
2	2	Oleg Muza
2	2	Jaspe Llc
0	0

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