Setai Resort & Residences Condo (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	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Jonathan Mosenson
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Sreedhar Chintamaneni
1	1	Jonas M Kolk
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Abdelfattah Benkirane
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Magnolia 502 LLC
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Palmyra Holdings Mgmt Ltd
1	1	Jaluka Invest Inc
1	1	Setai 411 Corp
1	1	Luc Mesfioui
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
1	1	Setai Owners Llc
2	2	Jonathan Breene
1	1	Mark A Stiffler
2	2	John Barman
2	2	Benbo International Ltd
2	2	Jonathan Breene
2	2	Meadow Ln Ventures Llc
2	2	Timothy C Headington
2	2	Setai 1901 Llc
2	2	Jairo Fuentes
2	2	Jeffrey T Apter
2	2	R Bruce Mclean &w Rachel Adams
2	2	David Segui
2	2	Setai Llc
2	2	Fareed Asadi
2	2	Gardenia 1 Setai Inc
2	2	Charles J Horowitz
2	2	Setai Mia 2801 Llc
2	2	Vade Retro Inc
2	2	Evan Sacks
2	2	Ran 3101 Llc
2	2	Glenn R Head
2	2	South Bch Setai 3301 Llc
2	2	Steven C Simon
2	2	One Invest Llc
2	2	Setai 3601 Llc
2	2	Stephen Soloway
2	2	Michael B Raynes
3	3	Ojb Trust
2	2	101 20Th St No 1802 Mia Fl Llc
2	2	Miami Toyz Llc
2	2	Trung Nghia Duong
2	2	Blonde Moment 1 Llc
2	2	Richard Bennett
2	2	David Segui
2	2	Sergey Kalvarskiy
2	2	Fareed Asadi
2	2	Luca Cardano
2	2	Jyaninvest Usa Inc
2	2	2802/2804 Setai Llc
2	2	Syndeco Invest Corp
2	2	Albert N Bruno &w
2	2	Tdmg Assoc Llc
2	2	Igor Antonov
2	2	River Phoenix Dev Corp
1	1	Madison K Karlock
1	1	Ocean Box Inc
1	1	Robert L Gagliano
1	1	Sat Mahajan&
1	1	Dov Goldstein &w
1	1	Setai Unit 2203 Llc
1	1	Blofeld Llc
1	1	Setai 2403 Land Trust Tru For
1	1	2503 R E Llc
1	1	Carl S Rosendorf
1	1	Gerson Gomes
1	1	Nakash Fla Prop Llc
1	1	Nissan Boury
1	1	Setai Unit 3003 Llc
1	1	Ronnie W Sudman
1	1	Sreedhar Chintamanani
1	1	River Pheonix Dev Corp
3	3	Stephen Soloway
3	3	Miami Toyz Llc
3	3	Maryanne Trump Barry 2000 Gst Trust Tru For
3	3	Persian Princess Intl Inc
3	3	Patrick Callahan
3	3	David B Frank
2	2	Diane Chang
2	2	Robert Vecsler
2	2	Steven G Rockmore
2	2	Adam Slone
2	2	Mm Holdings 2204 Inc
2	2	Setai 2304 Llc
2	2	Kohhann Yee
2	2	Hans Bruland &w Josie
2	2	Phillip Sr Tesio
2	2	Setai 2704 Llc
2	2	Setai 2904 Corp
2	2	Synamon Real Est Llc
2	2	Rod Feldman Trs
2	2	Gertraud E Kirchmayer
2	2	Louis Walsh
2	2	Setai Resort & Residences Condo Assn Inc
2	2	Je 3504 Inc
2	2	Jamel Debbouze
1	1	Cab & F Corp
1	1	Louis Levin
1	1	Mark Militana
1	1	Scott D Dragoo &w
1	1	Setai 2105 Land Trust Tru For
1	1	Su 2205 Llc
1	1	John Abbott
1	1	Setai Unit 2405 Llc
1	1	Manuel Santayana
1	1	David P Michalski
1	1	2705 Setai Invest Llc
1	1	Mb Legacy Bldr Llc
1	1	Softvision Srl Inc
1	1	Arthur E Deffaa &w
1	1	Ali K Fard
1	1	Joseph Lombardi
1	1	River Phoenix Dev Corp
2	2	Arti Media Holdings Llc
2	2	Grupo Jessy Florida Inc
2	2	Ram K Shrivastava &w
2	2	Headington Realty & Capital L P
2	2	Setai 2206 Llc
2	2	Seth Weinberger &w
2	2	Setai 2506 Llc
2	2	Jtill Llc
2	2	Setai 2706 Llc
2	2	South Ocean Ventures L P
2	2	Karl Finegan &w Susan L
2	2	Shawline Prop Llc
2	2	David L Cohen Trs
2	2	Codeck New York Prop Llc
2	2	River Phoenix Dev Corp &
2	2	Princess Serenity Llc
2	2	Gary Cioffi
2	2	Martha B Trump
2	2	Mark Militana
2	2	Lidbeck Ltd
2	2	Jr 44 Setai 3003 Llc &
2	2	Dennis H Leebow
2	2	Erminia Llc
2	2	Portrade Ltd
2	2	Rhomb2107 Llc
2	2	David W Niemiec &w Melanie M
2	2	Andre Altholz &W
2	2	Robert Fetty &w Amelia Tierney
2	2	James L Tonjes
2	2	Ralph Nakash
2	2	Vicit Trading Corp
2	2	Christopher D Pare
2	2	Setai Resort & Residences Condo Assn Inc
2	2	Scott Rosenzweig &w
2	2	Margarita Rudyak Trs
2	2	Richard E Griffin Revocable Trust Tru Of
2	2	River Phoenix Dev Corp
2	2	Ronald M Goldstein &w Dep
2	2	Nymi Setai Llc
2	2	David M & Jeri L Goldstein Trs
2	2	Bk Family Assoc Llc
2	2	7663 Fenwick Pl Llc
2	2	Setai 781 Llc
2	2	Setai 781 Llc
2	2	Ocean Front Llc
2	2	Joseph Nakash
2	2	Setai 2780 Llc
2	2	Robert Zangrillo
2	2	Setai Resort & Residences Condo Assn Inc
2	2	Hollybrook Invest Inc
2	2	Itr Usa Invest Llc
2	2	Matthew Bayer Tr
2	2	River Phoenix Dev Corp &
3	3	Princess Serenity Llc
3	3	James Pallotta
3	3	Mh Holdings Ii Llc
3	3	Mark E Harrington
2	2	Roy A Stillman
2	2	Dkk Real Est Mgmt Llc
3	3	Andrew L Barroway &w
0	0	South Ocn Ventures Lp
0	0	Setai Owners Llc
0	0	Setai Owners Llc
0	0	Setai Owners Llc

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Historical Ownership

BD	BA	Owner
1	1
1	1
1	1	Jonathan Mosenson
1	1
1	1
1	1
1	1
1	1	Sreedhar Chintamaneni
1	1	Jonas M Kolk
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1	Abdelfattah Benkirane
		Mark Zilbert
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1	Magnolia 502 LLC
		Magnolia 502 Llc
		Bentley 502 Inc
		Century International Funding Inc

1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1	Palmyra Holdings Mgmt Ltd
		Richard H Rodriguez
		Richard H Rodriguez &w Mary C
1	1	Jaluka Invest Inc
1	1	Setai 411 Corp
		Carl Gerardi
1	1	Luc Mesfioui
		Jayson Wingfield
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
1	1
2	2	Jonathan Breene
1	1	Mark A Stiffler

2	2	John Barman

2	2	Benbo International Ltd
		Setai Owners Llc

2	2	Jonathan Breene
2	2	Meadow Ln Ventures Llc
		Carpaccio Prop Llc
		Setai 1701 LLC
		Pacific Natl Bnk Na
		101 Condo 1701 Llc
		Scott Brandon
2	2	Timothy C Headington
		Beckett G Cantley &w


2	2	Fran Invest Llc
		Setai 1901 Llc
		Joseph Mardkha &W
		Rinat Mardkha
		Cesar G Valbuena &w

2	2	Luis C Locatti
		Jairo Fuentes
		Jairo Fuentes
		Jairo Fuentes

		Jairo Fuentes &

		Dean S Petitpren
2	2	Jeffrey T Apter
2	2	R Bruce Mclean &w Rachel Adams
2	2	David Segui
2	2	Setai Llc
		Amos Dare &w Maria Marchetti
		Setai Llc

2	2	Fareed Asadi
		Setai S Bch Invest Llc
2	2	Gardenia 1 Setai Inc
		Centerfield No 3 Llc
2	2	Charles J Horowitz
		Sunset Lodge Holdings Llc

2	2	Setai Mia 2801 Llc
		Ran 3101 Llc
		Kapa Llc
		Kapa Re Inc
2	2	Vade Retro Inc
2	2	Evan Sacks
		Jose L Garcia & Thomas A Hedges
2	2	Ran 3101 Llc
		Andrew Lessman
2	2	Glenn R Head
2	2	South Bch Setai 3301 Llc
2	2	Steven C Simon
		Cartville Global Sa
		Mp Invest Enterp Llc
		Cartville Global S A
		Elena Papadopoulos
2	2	One Invest Llc

2	2	Setai 3601 Llc
		Stephanie Lang Willar
2	2	Stephen Soloway


2	2	Michael B Raynes
3	3	Ojb Trust
		Villa C Acquisition Co Llc
2	2	101 20Th St No 1802 Mia Fl Llc
		Rene Dahan
		Fatimah K Deffaa &h Arthur E
2	2	Miami Toyz Llc
		Baudouin Croonenberghs
		Miami Toyz Llc & Walik Hayek


2	2	Trung Nghia Duong
		Jacqueline Bertin
		Paul Marcincin
		Terrence Marcincin

2	2	Blonde Moment 1 Llc
		Christine L Fontana
2	2	Richard Bennett

2	2	David Segui
2	2	Sergey Kalvarskiy
		Victor Fontana &w Christine

2	2	Fareed Asadi
		Setai S Bch Invest Llc
2	2	Luca Cardano
		Centerfield 3 Llc
2	2	Jyaninvest Usa Inc
		Arturo Madero
2	2	2802/2804 Setai Llc

2	2	Syndeco Invest Corp
2	2	Albert N Bruno &w
2	2	Tdmg Assoc Llc
2	2	Igor Antonov
		Helio V Mendes
2	2	River Phoenix Dev Corp
		Sout Bch Setai 3302 Llc
1	1	Madison K Karlock
1	1	Ocean Box Inc
		Cintenial International Inc

1	1	Robert L Gagliano
1	1	Sat Mahajan&

		Setai 2003 Rlty Trust


1	1	Dov Goldstein &w
1	1	Setai Unit 2203 Llc
		Duane Cassano

1	1	Blofeld Llc
		Deluxe Prop Llc
		Delux Prop Llc
		Dominic Mandarino
1	1	Setai 2403 Land Trust Tru For
		Setai 2403 Land Trust Tru For
		Setai Unit 2403 Llc
		Sheila Baker
1	1	2503 R E Llc

1	1	Carl S Rosendorf
		Setai 2603 Llc
		Ocean Five Unit 2603 Llc
		Setai 2603 Llc
		Ocean Five Holdings Llc
		Claudio C Henriques Da Silva
1	1	Gerson Gomes
1	1	Nakash Fla Prop Llc
		Syl Llc
		2803 Setai Invest Llc
1	1	Nissan Boury
1	1	Setai Unit 3003 Llc
		Raj Mahajan
		Jr 44 Setai 3003 Llc
1	1	Ronnie W Sudman
1	1	Sreedhar Chintamanani
1	1	River Pheonix Dev Corp
		Rose Gomez
3	3	Stephen Soloway
3	3	Miami Toyz Llc

3	3	Maryanne Trump Barry 2000 Gst Trust Tru For
		Josy Laure Montagnier
		Terry M Keller

3	3	Persian Princess Intl Inc
3	3	Patrick Callahan

3	3	David B Frank
		Jack Laschever
2	2	Diane Chang
		Serex Setai Llc
2	2	Robert Vecsler
2	2	Steven G Rockmore
2	2	Adam Slone
		Thai Pham Nguyen


2	2	Mm Holdings 2204 Inc
2	2	Setai 2304 Llc
		U S Bnk N A Tru
		Claudio H Da Silva
2	2	Kohhann Yee

2	2	Hans Bruland &w Josie
2	2	Phillip Sr Tesio
		Claudio C H Da Silva &

2	2	Setai 2704 Llc
		Joe Barbat


2	2	Setai 2904 Corp

2	2	Synamon Real Est Llc
		Raj Rajaratnam

2	2	Rod Feldman Trs


2	2	Gertraud E Kirchmayer
		Joel Bodiou
		Roche Motel Llc

2	2	Louis Walsh
2	2	Setai Resort & Residences Condo Assn Inc
		Ep Invest Enterp LLC
		Elena Papadopoulos
2	2	Je 3504 Inc
2	2	Jamel Debbouze


1	1	Cab & F Corp
		Joseph Pecora
1	1	Louis Levin
		Philip Nicozisis
1	1	Mark Militana
		Mark Militna

1	1	Scott D Dragoo &w
		Columbus Setai
1	1	Setai 2105 Land Trust Tru For
		Setai 2105 Land Trust Tru For
		Karl Finegan &w
1	1	Su 2205 Llc
		Setai 2205 Llc
		Jairo Fuentes
1	1	John Abbott
		Tuller Rlty Llc
1	1	Setai Unit 2405 Llc
		Michael Budman
1	1	Manuel Santayana

1	1	David P Michalski

1	1	2705 Setai Invest Llc
1	1	Mb Legacy Bldr Llc
		Jeremy Bussey & Max Leverett
		David S Jenks
1	1	Softvision Srl Inc
		Soft Vision Srl
		Neo Star Prop Llc
		Pietro V Scola
1	1	Arthur E Deffaa &w
1	1	Ali K Fard

1	1	Joseph Lombardi
1	1	River Phoenix Dev Corp
		South Bch Setai 3305 Llc
2	2	Arti Media Holdings Llc
		Uni B Marchese
2	2	Grupo Jessy Florida Inc
2	2	Ram K Shrivastava &w
2	2	Headington Realty & Capital L P
		Castelo Invest Corp
2	2	Setai 2206 Llc
		J & J One Llc
		Linda M Roberts

2	2	Seth Weinberger &w
2	2	Setai 2506 Llc
		Alexander Prop Mgmt Ltd

2	2	Jtill Llc
		Chris Orsaris

2	2	Setai 2706 Llc
		John C Tlapek Trs
2	2	South Ocean Ventures L P


2	2	Karl Finegan &w Susan L

2	2	Shawline Prop Llc
		Jeffrey Mcgregor &w Rose A

2	2	David L Cohen Trs
		Lance D Popkin


2	2	Codeck New York Prop Llc
		Richard W Berger Trust
2	2	River Phoenix Dev Corp &

2	2	Princess Serenity Llc
		Setai Condo Unit 3406 Llc
2	2	Gary Cioffi
2	2	Martha B Trump
		B & T Prop Llc
2	2	Mark Militana
		Mark Militana Jtrs &
2	2	Lidbeck Ltd
2	2	Jr 44 Setai 3003 Llc &
		Henry Rodstein
2	2	Dennis H Leebow

2	2	Erminia Llc
		Jenifer Lofthouse
2	2	Portrade Ltd
		Isabelle Gruet
		101 20th St Mia Llc
		Jasper Conran

2	2	Rhomb2107 Llc
		Fabio Mangifesta
		Dan Lazarek

2	2	David W Niemiec &w Melanie M

2	2	Andre Altholz &W
		Turret Inc
		Hampdon Prop Llc
2	2	Robert Fetty &w Amelia Tierney
2	2	James L Tonjes
2	2	Ralph Nakash
2	2	Vicit Trading Corp
		Ventana Atlantic Blue Llc

2	2	Christopher D Pare
2	2	Setai Resort & Residences Condo Assn Inc
		Setai Resort & Residences Condo Assn Inc
		David S Bingham &w Sharon G

2	2	Scott Rosenzweig &w
2	2	Margarita Rudyak Trs

2	2	Richard E Griffin Revocable Trust Tru Of
		Richard Griffin
		Gilbert Arenas
2	2	River Phoenix Dev Corp
		Khalifa Masaood
2	2	Ronald M Goldstein &w Dep

2	2	Nymi Setai Llc
		Diva Miami Llc
		Mark Pickard &


2	2	David M & Jeri L Goldstein Trs
2	2	Bk Family Assoc Llc
		Headington Rlty & Capital Lp
2	2	7663 Fenwick Pl Llc
		Matthew Bayer
2	2	Setai 781 Llc
		Hampdon Prop Llc
2	2	Setai 781 Llc
		Nakash Florida Properties Llc

2	2	Ocean Front Llc
		Gianluca & Marco Luciani
2	2	Joseph Nakash
2	2	Setai 2780 Llc
		Ventana Atlantic Blue Llc

2	2	Robert Zangrillo
		2808 Setai Star Llc

2	2	Setai Resort & Residences Condo Assn Inc
		David S Bingham &w Sharon G


2	2	Hollybrook Invest Inc
2	2	Itr Usa Invest Llc
		Elizabeth Webb

2	2	Matthew Bayer Tr

2	2	River Phoenix Dev Corp &

3	3	Princess Serenity Llc
		H R H Princess Firyal Of Jordan
		Lionel I Pincus Trs
3	3	James Pallotta
3	3	Mh Holdings Ii Llc
		Raymond E Humiston Iii Irrevocable Qualified Personal Residence Trust2
		Ray E Humiston Ii

3	3	Mark E Harrington
		Mark E Harrington &w
2	2	Roy A Stillman
2	2	Dkk Real Est Mgmt Llc

3	3	Andrew L Barroway &w
0	0	South Ocn Ventures Lp
0	0
0	0
0	0

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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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