The Bentley Bay 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	Bentley Bay 501 Llc
3	3	Bentley Bay 601 Llc
3	3	Bentley Bay 701 Llc
3	3	Jean Jacques Jessier &w
3	3	Enriqueta Garcia De Beltran
3	3	Picoplat Invest Ltd
3	3	Bentley Bay Condo Assn Inc
3	3	William Ghitis
3	3	Bentley Bay Condo Assn Inc
3	3	Henry Rozen &w Lauri A
3	3	Bentley Bay Condo Assn Inc
3	3	Enrique Velez
3	3	Paulette Harary Pfeiffer 2005 Trust
3	3	Eli Dadon
3	3	Blue Sky 702 Llc
3	3	Julio C Marrero &w Kathleen
3	3	Deo Nanda Lall
0	0	Bentley Bay 2301 Llc
1	1	Margaret Evola
2	2	Bentley Bay Condo Assn Inc
2	2	Mark Haddad
2	2	Invelan Llc
2	2	Andrew Tuoyo Harriman
2	2	Kristine L Green &h Robert A
2	2	Diego M Garfunkel
2	2	Michael M Stary Md
2	2	Paulo C Lazera &W
2	3	Bentley Bay Condo Assn Inc
2	3	Samuel R Picciotto
2	3	Josie Rodriguez
2	3	Valentina Villasmil
2	3	Rafael Duarte Mateu &
2	3	Erminia Costantino
2	3	Nyon Prop Corp
2	3	Matthew Anthony
1	2	Bentley Bay 2301 Llc
0	0	Coast Ocn Prop Llc
1	1	Stephane Medam
1	1	Miami Saaf Llc
1	1	Deutsche Bnk Natl Trust Co Tru
1	1	Gonzalo G Martinez
1	1	Humberto Carrion
1	1	Bryon G Ehrhart Revocable Trust Tru For
1	1	Jomek Llc
1	1	Steven Rosenfeld &w Nicole
1	1	Daniele Monetti
1	2	Bentley Bay Condo Assn Inc
1	2	Brandon Krieg
1	2	Lee S Lasser Family Llp No 2
1	2	Paole Rlty Corp
1	2	Bentley Bay Condo Assn Inc
1	2	U S Bnk N A Tru
1	2	Adem Adem
1	2	Anthony C Mondazze
3	3	Christopher M Savine
0	0	Michael H Steinmetz
2	2	Albert Jr Garner
1	1	Azran Mia 2 Llc
1	1	Phillip & Marie Anne Draoui &
1	1	Lanal Real Est Prop Llc
1	1	Vivian Hernandez
1	1	Marion Ott
1	1	Andrew La Cerva
1	1	Thomas M Holmes
1	1	Hamsa 5 Llc
2	2	Z P Rlty Family Ltd Partnership
2	2	Francisco A Medina &w Eva C
2	2	Heather Monahan
2	2	Joseph V Coyne &
2	2	Loviearr Llc
2	2	West Ave Mia Real Est Corp
2	2	Immobiliare Cvd Usa Llc
2	2	Christopher B Davis
2	2	Brenda Y Pavon
2	2	Bentley Bay Condo Assn Inc
2	2	Are Traasdahl
2	2	Elisa Gosselin Trs
2	2	Casey Mcnamara
2	2	Volantina Llc
2	2	Jimena Angel
2	2	Bentley Bay Condo Assn Inc
1	1	Mitchell Casper &w
1	1	Leonel Calderon
2	2	Phillip Sammut
2	2	Guzide Karas &h Alex &
2	2	Richard Sapienza Jr
2	2	Sobe Bo Llc
2	2	Crystal Clear Holdings LLC
2	2	Allan Kleer
2	2	Richard Sapienza Jr
2	2	Spencer D Pepe &w Xaviera M
2	2	Ricardo V De Oliveira
2	2	Paul R Plante
2	2	Lanai Real Est Holdings Llc
2	2	Sue Ann Greenfield
2	2	Sarev Llc
2	2	Robert Dover
2	2	Lanai Real Est Holdings Llc
2	2	Phi Grp Llc
2	2	Melis Assoc Inc
2	2	Rg Family Invest Llc
2	2	Richard D Amico &w Brenda
2	2	Lawrence I Cohen Corp
1	1	Bentley Bay 212 Llc
1	1	Pieric J Vaucher De La Croix
1	1	Pierluca Lomardi &W
1	1	Matthew Rieger
1	1	Ignacio Recondo
1	1	Patricia Scott Berkule
1	1	Sachem Real Est Holdings Llc
1	1	Luis Alieti &w Esmeralda
1	1	Andrea Barsanti
1	1	Jose Andino
1	1	Itinea Corp
1	1	Morgan Blittner
1	1	Jacques Chauvinc
1	1	Francis Harvey
1	1	Daniel W Tyler
1	1	Todd Chandler
1	1	Bb Re Holdings Llc
1	1	David Attali
1	1	Jan A Smith
1	1	Patricia S Berkule
1	1	Genevieve Adkins
1	1	Doublepinvestments Llc
2	2	Jad Hayek
1	1	Xochitl Serrano
1	1	Abbey L Kaplan &w Alyne
1	1	Gregory M Marcus
1	1	Stephen Cohen
1	1	Ruya Alepapa Llc
1	1	Armand Meyara
1	1	Thusnelda Ruiz Unger &h
1	1	Loft1 Llc
1	1	Sedif Invest Inc
1	1	Rohan Stephenson
1	1	100 Degrees Llc
1	1	Bentley Bay Holdings Llc
1	1	Spert Inc
1	1	Mary Naggar
1	1	Jonathan D Sciambi
1	1	Bentley Bay Condo Assn Inc
1	1	A J Alcover Ii &
1	1	Bentley Bay Condo Assn Inc
1	1	Patricia Scott Berkule
1	1	Nationstar Mtg Llc
1	1	Carlos Poggio
2	2	Christian Hautiere
2	2	Leonel Calderon
2	2	Bentley Bay Condo Assn Inc
2	2	Dana P Albert
2	2	Amfran Est Inc
2	2	Kamaco Invest Llc
2	2	Kimberly Germ Cramer
2	2	Giorgio Berta
2	2	Blu One Llc
2	2	Elfe Rizvanoglu
2	2	Gary I Goldstein
2	2	Thomas K Kreilick Qualified Personal Residence Trust Tru For
2	2	Sandrine Polosson
2	2	Christine Berard Ferrier &h
2	2	David J Dirocco &
2	2	Ekfl Prop Llc
2	2	Aksut Llc
2	2	Paul Spencer &w Yvette
2	2	Aurelio Tomasi Morgano
2	2	Kenneth Rhys Williams
2	2	Allan Blank

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Historical Ownership

BD	BA	Owner
1	1	Bentley Bay 501 Llc
		Andres Portillo
		Andres Portillo
		Wells Fargo Bank N A Trs
		Mian Qayum
		Moshe Amsalem
3	3	Bentley Bay 601 Llc
3	3	Bentley Bay 701 Llc
3	3	Jean Jacques Jessier &w
3	3	Enriqueta Garcia De Beltran
3	3	Picoplat Invest Ltd

3	3	Bentley Bay Condo Assn Inc
		Carlos Perez
		Carlos Perez
3	3	William Ghitis
		Antonio De La Guardia
		Alejandro Amador
		Antonio De La Guardia &


3	3	Bentley Bay Condo Assn Inc
		Norberto Alfonso &
		Linette Guerra
3	3	Henry Rozen &w Lauri A
3	3	Bentley Bay Condo Assn Inc
		Mark Weisberg
3	3	Enrique Velez
3	3	Neal E Pfeiffer 2005 Trust
		Paulette Harary Pfeiffer 2005 Trust
		Republic Fed Bnk
		South Bch Est Grp Inc

3	3	Eli Dadon
		David Tornek
3	3	Blue Sky 702 Llc
		First Central Sv Bnk
		Brian Greenwald
3	3	Julio C Marrero &w Kathleen
3	3	Deo Nanda Lall
0	0	Bentley Bay 2301 Llc
1	1	Margaret Evola
2	2	Bentley Bay Condo Assn Inc
		Emmanuel Fajardo &w Kelly O

2	2	Mark Haddad
		Aurora Loan Serv Llc
		Alan Tempkins


2	2	Invelan Llc
2	2	Andrew Tuoyo Harriman
		Sharon Pedrosa
2	2	Kristine L Green &h Robert A
2	2	Diego M Garfunkel
		Gustavo Magnano
2	2	Michael M Stary Md
2	2	Paulo C Lazera &W
		Douglas C Stoneham &w
2	3	Bentley Bay Condo Assn Inc
		Marc C Bruni
2	3	Samuel R Picciotto
		Julio C Marrero
2	3	Alvaro Martinez Fonts
		Josie Rodriguez
		Bentley Bay Condo Assn Inc
		Josie Rodriguez
2	3	Valentina Villasmil
2	3	Rafael Duarte Mateu &
2	3	Erminia Costantino
		Access Prop Mgmt Rlty Llc
2	3	Nyon Prop Corp
		Harry John Burk Iii
2	3	Matthew Anthony
1	2	Bentley Bay 2301 Llc
		Bentley Bay Condo Assn Inc
		Valeria Victoria Bagnasco &h
0	0	Coast Ocn Prop Llc
		Bb Assn Reo Corp
		Robert Johnson Jr

1	1	Stephane Medam
1	1	Miami Saaf Llc
		Suzette Cruz
1	1	Deutsche Bnk Natl Trust Co Tru
		Heather Robinson
		Giovanni Barone
1	1	Gonzalo G Martinez
		Miami Dade Reo Holdings Llc
		Bentley Bay Condo Assn Inc
		Norelkys U Blazekovic

1	1	Humberto Carrion
		Anibal Parrales
		Andrew Robins

1	1	Bryon G Ehrhart Revocable Trust Tru For
		Frank Muller
1	1	Jomek Llc
		Worldwide Deve Grp Llc
		Aurora Loan Serv Llc
		Bently Bay Condo Assn Inc
		Paul Brooks
		Paul Brooks &


1	1	Steven Rosenfeld &w Nicole
1	1	Daniele Monetti
		Bradley S Boyes
1	2	Bentley Bay Condo Assn Inc
		Breck B O Neill

1	2	Brandon Krieg
		Patricia Calderon
1	2	Lee S Lasser Family Llp No 2
		Phanor Calle
1	2	Paole Rlty Corp
		Intertrav Corp
		U S Bnk N A Tru
		Bentley Bat Condo Assn Inc
		Miralys C Solsona &h Jose M
1	2	Bentley Bay Condo Assn Inc
		Gustavo Sperman
1	2	U S Bnk N A Tru
		Bentley Bay Condo Assn Inc
		Bentley Bay Condo Assn Inc
		Jose Luis Sperman
1	2	Adem Adem
		Adem Adem
		Lex Llanes
1	2	Anthony C Mondazze
3	3	Christopher M Savine
0	0	Michael H Steinmetz
2	2	Albert Jr Garner
		Jaime A Vergara &w
1	1	Azran Mia 2 Llc
		Ottawa Prop 1 Llc
		Esteban J Luna
1	1	Phillip & Marie Anne Draoui &
		Ryan A Hallam
1	1	Lanal Real Est Prop Llc
		Jeffrey Mishko


1	1	Vivian Hernandez

1	1	Marion Ott
		Tim Tomin &w Inna
1	1	Andrew La Cerva
1	1	Thomas M Holmes
		Bentley Bay Condo Assn Inc
		Waterfront Invest Real Est Llc
		Bentley Bay Condo Assn Inc
		Cihan Nur
1	1	Hamsa 5 Llc
		Brandon Weaver

2	2	Z P Rlty Family Ltd Partnership
2	2	Francisco A Medina &w Eva C
2	2	Heather Monahan

2	2	Joseph V Coyne &

2	2	Loviearr Llc
		Timothy P Reardon
2	2	West Ave Mia Real Est Corp
		Bradley S Boyes
2	2	Immobiliare Cvd Usa Llc
		Fabio Visconti

		Fabio Visconti
2	2	Christopher B Davis

2	2	Brenda Y Pavon

2	2	Bentley Bay Condo Assn Inc
		Freya Morgen

2	2	Are Traasdahl
		Paula Teal
2	2	Elisa Gosselin Trs
2	2	Casey Mcnamara
		Csusa2 Llc
		Laurent Benzaquen
		Laurent Benzaquen
		Roberto Cacho &w Ileana M Cambo
2	2	Volantina Llc

2	2	Jimena Angel
		Mohammad A Gagai
2	2	Bentley Bay Condo Assn Inc
		Ignacio Arias Fernandez &w
1	1	Mitchell Casper &w

1	1	Leonel Calderon
2	2	Phillip Sammut
2	2	Guzide Karas &h Alex &
2	2	Richard Sapienza Jr
2	2	Sobe Bo Llc
		Kenneth Sorosky
2	2	Crystal Clear Holdings LLC
		John F Moore
		Pioneer Invest Enterp Inc Tru
		Pedro R Castellino


2	2	Allan Kleer


2	2	Richard Sapienza Jr
2	2	Spencer D Pepe &w Xaviera M
2	2	Ricardo V De Oliveira
		Roland Ortiz
		Jorge Eduardo Martinez

2	2	Paul R Plante
		Deutsche Bnk Natl Trust Co Tru
		James R Barfield
2	2	Lanai Real Est Holdings Llc
		Mm Holdings 2202 Inc
2	2	Sue Ann Greenfield
2	2	Sarev Llc
		M G Trading Co
		Marco Rincon P A
		Alejandro Stivelberg
2	2	Robert Dover
		Lasalle Natl Bnk Tru
		Kyle S Kosmider

2	2	Lanai Real Est Holdings Llc
		Ana Cristina Marun
		Mm Holdings 2202 Inc
2	2	Phi Grp Llc
		Cyrano Group Inc
2	2	Melis Assoc Inc
		The Bentley Bay Condo Assn Inc
		Jeffrey M Miller

2	2	Rg Family Invest Llc
		Rui Guo
		American Home Mtg Servicing Inc
		Niquita Taylor


2	2	Richard D Amico &w Brenda
2	2	Lawrence I Cohen Corp
		Daniel E Conn

1	1	Bentley Bay 212 Llc
		Alejandro Diaz Bazan
		Alejandro Diaz Bazan
		U S Bnk Na Tru
		Ariadna Crespo &
		Ariadna Crespo


1	1	Pieric J Vaucher De La Croix
1	1	Pierluca Lomardi &W
		Dean Gaber
		Halvor M Halvorson &w

1	1	Matthew Rieger
1	1	Ignacio Recondo
1	1	Patricia Scott Berkule
1	1	Sachem Real Est Holdings Llc
		George Melshenker

1	1	Luis Alieti &w Esmeralda
1	1	Andrea Barsanti
		Andrea Barsanti
1	1	Jose Andino

1	1	Itinea Corp
1	1	Morgan Blittner
1	1	Jacques Chauvinc

1	1	G Ehrhart Decleration Trust Tru For Bryon
		Francis Harvey
		Bentley Bay Condo Assn Inc
		Francis Harvey

1	1	Daniel W Tyler
		Michael Clementi &w Rosanna

1	1	Todd Chandler

1	1	Bb Re Holdings Llc
		Sterling Wpb Llc
		Angelo Montagna &w Diane M
1	1	David Attali
		Rodolfo Mattos &w
1	1	Jan A Smith
1	1	Patricia S Berkule
1	1	Raymond Adkins &W
		Genevieve Adkins
		Sreenath K Reddy

1	1	Doublepinvestments Llc

		Alexander Elias


2	2	Jad Hayek

1	1	Xochitl Serrano
		Miami Dade Reo Holdings Llc
		Us Bnk Na
		Bentley Bay Condo Assn Inc
		Karen Silberman
		Karen Silberman & Sagi Dayan
		Karen Silberman & Sagi Dayan

1	1	Abbey L Kaplan &w Alyne
1	1	Gregory M Marcus
1	1	Stephen Cohen
1	1	Ruya Alepapa Llc
		Bankunited
		Tatiana Yoel
1	1	Armand Meyara
		Jessica Johnson

1	1	Thusnelda Ruiz Unger &h
1	1	Loft1 Llc
		Ashley E Donner &
		Us Bank National Association Trs
		Alejandro Urbina
1	1	Sedif Invest Inc
1	1	Rohan Stephenson

		Joseph Cozza


1	1	100 Degrees Llc
		Las Lilas Inc
		Francisco Pulit

1	1	Bentley Bay Holdings Llc
		Alferdo Muller
		Rbm Bay Group Llc
1	1	Spert Inc
1	1	Mary Naggar
1	1	Jonathan D Sciambi

1	1	Bentley Bay Condo Assn Inc
		Johnny Foumia
1	1	A J Alcover Ii &
1	1	Bentley Bay Condo Assn Inc
		Peter J Ancona
1	1	Patricia Scott Berkule
1	1	Nationstar Mtg Llc
		Keila K Mulero
1	1	Carlos Poggio
		Randall E Reinhardt
		Louis F Smith
2	2	Christian Hautiere
		Bentley Bay Condo Assn Inc
		Christian Hautierre &w
		Nicolas Camino


2	2	Leonel Calderon
2	2	Bentley Bay Condo Assn Inc
		Cihan Nur

2	2	Dana P Albert
2	2	Amfran Est Inc
		Rodolfo Mattos &w
2	2	Kamaco Invest Llc
		Jean Bernard Lemire
		Steven Blazekovic
		Bentley Bay Condo Assn Inc
		Steven Blazekovic
2	2	Kimberly Germ Cramer
		Roland Ortiz

2	2	Giorgio Berta
		Reo Prop Corp
		Ghulam Inayat


2	2	Blu One Llc
		Patrick K Fleury & Martin Luke
2	2	Elfe Rizvanoglu
		Mark H Tanenbaum

2	2	Gary I Goldstein
		U S Bnk N A Tru
		Bentley Bay Condo Assoc Inc


2	2	Thomas K Kreilick Qualified Personal Residence Trust Tru For
		Diane Attallah &h Theodore

2	2	Sandrine Polosson
		Lorrie Garbarz


2	2	Christine Berard Ferrier &h


2	2	David J Dirocco &
2	2	Ekfl Prop Llc
		Christin Blazekovic
2	2	Aksut Llc
		Joe Barbat

2	2	Paul Spencer &w Yvette
2	2	Aurelio Tomasi Morgano
		Aurelio T Morgano
		Joe S Barbat

2	2	Kenneth Rhys Williams
		Ines Flax & Nina Flax Jtrs
2	2	Allan Blank
		Randi L Hills

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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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