The Loft Downtown 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
2	2	Jaime Alvarez &w Darlene R &
2	2	Onesimo G Serafini De Cesar
2	2	Nydia & Maria C Marrero &
2	2	Bkb Invest Inc
2	2	Sarah Loubeau
2	2	Citi Grp Reo Llc
2	2	Ricardo Otto Hamann
2	2	Yajaira J Arcas
2	2	Juan C Amor Garcia
2	2	Maria Josefina Toro
2	2	Javier Garcia &w Ann M Connolly
2	2	Adnan S Khansur
2	2	Carlos J Santiago &w Soledad
2	2	Steven J Linkowski
2	2	Carlos & Antonio Perez
2	2	Marat Sedenkov &W
2	2	Barbara Callado
2	2	Wolfgang H Pinther
2	2	Melissa R Alvarez
2	2	Loft Downtown Condo Assn Inc
2	2	Christian Camacho
2	2	Nelson Santiago & Edivaldo Mota
2	2	Galo Bustamante &w Maria Regina
2	2	Antoun Dreikha
2	2	Jorge Yazji &w Silvia
2	2	Delsy Perez
2	2	Michael S Wagner Kohler
2	2	Cibele Dorigo
2	2	Fouad Fatenejad
2	2	Maria P Chaneton
2	2	Irma Alfonso Rubio
2	2	Clara M Arango
2	2	Ariel Arias
2	2	Samuel Dror Revocable Living Trust
2	2	Linda Torres &
2	2	Enrique Vilar &w Rossana
2	2	Sff Grp Llc
2	2
2	2	Maclama Corp
2	2	Allison M Dunn
2	2	Antonio Pavone
2	2	Richard Bryan
2	2	Ronald N Spaulding
2	2	Monick Cesar
1	1	Alexander E Vick
1	1	Joniflo Invest Inc
1	1	Ary Solano &w Josefina
1	1	Jose De Sousa Goncalves
1	1	Curtis Van Sant
1	1	Diana C Becaria
1	1	Shu Hui Wan Kirkpatrick Trs
1	1	Claire Hildegard Labatte
1	1	Gregori Kerrigan &
1	1	Bret M Ira Custodian For Phillips
1	1	Ernesto P Rojas
1	1	Loft Downtown Condo Assn Inc
1	1	Susana Garcia
1	1	Lishuma Llc
1	1	Garri Dobroborsky
1	1	Adriana Sornes
1	1	Edward D & Conception Myrtetus &
1	1	Miami Holidays Inc
1	1	Alfredo Cintron Morales
1	1	Cameron A Roe
1	1	Barry Lutsky
1	1	Joyce T & Cloyd Smith
1	1	Juan C Cuadros
1	1	Malek T Izadi
1	1	Sandy Diaz &h Jason
1	1	Ellison Kendrick
1	1	Rogelio Lorenzo &w Ginger C
1	1	Renee Michelle Nunn
1	1	Eugene Muchnik &w Zoya
1	1	Jorge Solino &w
1	1	Bostjan Pataric
1	1	Magally Jimenez De Roca
1	1	Aaron Pilon
1	1	Jeffrey W & Michael J Dollar
1	1	Cero Se
1	1	Enrique Rodriguez &
1	1	Gustavo Oviedo &w Liliana
1	1	Tillis Bros Llc
1	1	Vernon Ubico &w Carmen S
1	1	Loft Downtown Condo Assn Inc
1	1	World Serv Llc
1	1	Carlos Cabrera
1	1	Colleen Marie Mourra &
1	1	Blanca Sanchez
1	1	Monica Gayle
1	1	Jesus E Flores Dugarte
1	1	Rg Family Invest LLC
1	1	Natasha Di Luca
1	1	Rigoberto Rivas &w Maria L
1	1	Tanguy Jouffroy
1	1	Sylvain St Onge
1	1	Mario Alem &w Teresita Bardisa
1	1	Pablo Toro
1	1	James J Mahoney Jr
1	1	Clemente Baena
1	1	Diana La Torre &
1	1	Roger Kline
1	1	Maria Teresa Zorrilla
1	1	Anne M Mcvey
1	1	Antonio Priscal &w Sandra
1	1	Iloracio De Grazia
1	1	Wolfgang Hunter Pinther
1	1	Anthony Ramos
1	1	Lissette D San Martin
1	1	Stephanie Walz
1	1	Dayami Tarancon
1	1	Arminda Ruiz
1	1	Maria C Perez
1	1	Dandy Benjamin
1	1	Willian & Eugenie Wright Llc
1	1	Willard A Allen
1	1	Xuan Florez
1	1	Maria E Kniess &H
1	1	Anthony Williams
1	1	James C Kirkland &w Janet L
1	1	Tuomas Laine
1	1	Yvonne James
1	1	Beatriz M Brito
1	1	Leslie Diaz
1	1	Mayette Sewell
1	1	Leandro Ortega &w Mariel
1	1	Catherine L Massard
1	1	Alejandro Riquenes
1	1	Federal Home Loan Mtg Corp
1	1	Andre Delima
1	1	Juan Ortiz Berrios
1	1	Thomas Keith Hudgins
2	2	Manuela Restrepo Henao
2	2	Rolgues Rodriguez
2	2	Heriberto Mercado
2	2	Maria Alfonso &
2	2	Maria Breuer
2	2	Jose L Quintana &w
2	2	Alex Kondrat
2	2	Anderston Saint Germain
2	2	Mariela Carmen Roman
2	2	Bkb Invest Inc
2	2	Giacomo Guerrini
2	2	Galaxy Invest Llc
2	2	Lope Garcia &w Yasslin Aure
2	2	Liusis J Caballero
2	2	Fresh Productions Corp
2	2	Maria A Sanchez Acosta
2	2	Orly Bukchin &W
2	2	John P O Brien
2	2	Sonia Batista
2	2	Raquel Sanchez
2	2	Ivette Carrillo
1	1	Marggen Torres &h
1	1	Nury Enamorado
1	1	Marlene Ruiz
1	1
1	1	Loft Downtown Condo Assn Inc
1	1	Miriam Garcia
1	1	Gaston Abad &w Maria
1	1	Saby Fabelo
1	1	Shd Loft Llc
1	1	The Loft 1108 Llc
1	1	Sergio Campodonico
1	1	Silver One Llc
1	1	234 Ne 3Rd St Mia Trust Tru For
1	1	Clara M Arango
1	1	Martha Ayala
1	1	Melinda Marie Rodriguez Selva
1	1	Alia Szopa
1	1	Andrea Colognese
1	1	Carolina I Acosta
1	1	Martha Ayala & John J Obando &
1	1	Margarita Ferro
1	1	Yana Franz
1	1	Ricardo Virardi
1	1	Reyneri Hernandez &w Carolyn
1	1	Alexis J Herrera
1	1	Cesar Zamora &w Rosario &
1	1	Stefano Callegari
1	1	Elizabeth Bardisa
1	1	Pipher Llc
1	1	Sylvia Benavides Rodriguez
1	1	Xiaonan Lu
1	1	Wells Fargo Bnk Na
1	1	Jihane Elizee
1	1	Jorge Linares &w Ana
1	1	Ricardo A Alvear
1	1	David Benhamou &w Florence Lasry
1	1	Richard Wombwell
1	1	Gil Rukenstain &W
1	1	Huswald Timothee
1	1	Ricardo Virardi
1	1	Perry Shievitz
1	1	Robert Ortega
1	1	Sascha Hufer
1	1	Martha Morales
0	0	First One B H Llc

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Historical Ownership

BD	BA	Owner
2	2	Jaime Alvarez &w Darlene R &
2	2	Onesimo G Serafini De Cesar
		Federal Natl Mtg Assn
		Luis Lamarche
2	2	Nydia & Maria C Marrero &


2	2	Bkb Invest Inc
		Jose Beiruti
2	2	Sarah Loubeau
		Julian Vick
		Charles Vick
		Federal Natl Mtg Assn
		Jose Santisteban &

2	2	Citi Grp Reo Llc
		Gmac Mtg Llc
		Isis M Roque

2	2	Ricardo Otto Hamann
2	2	Yajaira J Arcas
		Rafael Angel Toruno
2	2	Juan C Amor Garcia
		Jose Tacher
2	2	Maria Josefina Toro
2	2	Javier Garcia &w Ann M Connolly
2	2	Adnan S Khansur
		Danute Juoceviciene
2	2	Carlos J Santiago &w Soledad
2	2	Steven J Linkowski
		Richard Wright & Darnele Liautaud

2	2	Carlos & Antonio Perez
2	2	Marat Sedenkov &W
		Ancor Management Group Llc

2	2	Barbara Callado
2	2	Wolfgang H Pinther
		Sabino Medina &w Irma
2	2	Melissa R Alvarez
2	2	Loft Downtown Condo Assn Inc
		Ivy Ken & Sabrina T Chun Ken
2	2	Christian Camacho

2	2	Nelson Santiago & Edivaldo Mota

2	2	Galo Bustamante &w Maria Regina
2	2	Antoun Dreikha
2	2	Jorge Yazji &w Silvia
2	2	Delsy Perez
2	2	Michael S Wagner Kohler
		Titan Asset Holding Llc
		Bankunited
		Pedro Jose Garcia
2	2	Cibele Dorigo
		American Home Mtg Servicing Inc
		William Javier Tellez

2	2	Fouad Fatenejad
2	2	Maria P Chaneton
		Julio Ramirez &w Brenda
2	2	Irma Alfonso Rubio
2	2	Clara M Arango
		Martha I Ayala

2	2	Ariel Arias
2	2	Samuel Dror Revocable Living Trust
		Julio Ramirez &w Brenda
2	2	Linda Torres &
		Jorge De La Fuente &w Rosa Oller
2	2	Enrique Vilar &w Rossana
2	2	Sff Grp Llc
		Hector M Castro &w Jacqueline
2	2
2	2	Maclama Corp
		Sff Grp Llc
		U Val Mgmt & Promotion Llc
		Jamie Blumenfeld &w Leah
2	2	Allison M Dunn
		Federal Natl Mtg Assn
		Glen S Hobbs

2	2	Antonio Pavone
		Josie & Antonio Pavone &w Nury
2	2	Richard Bryan
2	2	Ronald N Spaulding
		Alex Schroder & Ronald Spaulding


2	2	Monick Cesar
1	1	Alexander E Vick
		Charles C Vick &
		Ohio Savings Bank
		Lucas Gonzalez

1	1	Joniflo Invest Inc
		Raul Bartolome
		Raul Bartolome
		Wells Fargo Bnk N A Tru
		Claudia Barraza

1	1	Ary Solano &w Josefina
1	1	Jose De Sousa Goncalves
		Federal Natl Mtg Assn
		Federal Natl Mtg Assn
		Yolanda Torres
1	1	Curtis Van Sant
		Evelyn Perez Larin
1	1	Diana C Becaria
1	1	Shu Hui Wan Kirkpatrick Trs

		Steinfurt Management Llc
1	1	Claire Hildegard Labatte
1	1	Gregori Kerrigan &
1	1	Bret M Ira Custodian For Phillips
		Hsbc Bnk Usa N A Tru
		234 Ne 3 St No 1103 Residential Land Trust Tru For
		Anthony Piraneo & Crismeya Maffel

1	1	Ernesto P Rojas
		Tower J Llc
		Tower J Llc
		Ronald A Gray
1	1	Loft Downtown Condo Assn Inc
		Andres Tobon &w Natalia

1	1	Susana Garcia
1	1	Lishuma Llc
		Biff Consulting Grp Corp
		Carlos Cardona
1	1	Garri Dobroborsky
1	1	Adriana Sornes
		Adriana Sornes
1	1	Edward D & Conception Myrtetus &
1	1	Miami Holidays Inc
		James W Delang &w Leah C Jackson
1	1	Alfredo Cintron Morales
		Alfredo Cintron & Victor M Lopez
1	1	Cameron A Roe

1	1	Barry Lutsky
1	1	Joyce T & Cloyd Smith
1	1	Juan C Cuadros
		Juan C Cuadros &w
		Deutsche Bnk Natl Trust Co Trs


1	1	Malek T Izadi
		Deutsche Bank Natl Trust Co Trs
		Jeff Durand

1	1	Sandy Diaz &h Jason
1	1	Ellison Kendrick

1	1	Rogelio Lorenzo &w Ginger C
1	1	Renee Michelle Nunn

1	1	Eugene Muchnik &w Zoya

1	1
		Erdius Sanabria &w Suzette L &
1	1	Bostjan Pataric

1	1	Magally Jimenez De Roca

1	1	Aaron Pilon
		U S Bnk N A Tru
		Suntrust Mtg Inc
		Osnyel Cruz

1	1	Jeffrey W & Michael J Dollar

1	1	Cero Se
1	1	Enrique Rodriguez &

1	1	Gustavo Oviedo &w Liliana

1	1	Tillis Bros Llc
		John A Suarez &w Claudia Romero
1	1	Vernon Ubico &w Carmen S
1	1	Loft Downtown Condo Assn Inc
		Taina A Rijo
		Gerald W Rowley
1	1	World Serv Llc
		Gregory Ducent

1	1	Carlos Cabrera

1	1	Colleen Marie Mourra &
1	1	Blanca Sanchez

1	1	Monica Gayle
1	1	Jesus E Flores Dugarte
		Sandra Fernandez
1	1	Rg Family Invest LLC
		Regan B Evans

1	1	Natasha Di Luca
		Raul A Cossio
		Naeem K Lewin
1	1	Rigoberto Rivas &w Maria L
1	1	Tanguy Jouffroy
		Flavio D Sanmiguel &w Martha E
1	1	Sylvain St Onge
		Norma Perez
		Julius Perez
1	1	Mario Alem &w Teresita Bardisa
1	1	Pablo Toro

1	1	James J Mahoney Jr

1	1	Clemente Baena
1	1	Diana La Torre &
		Dolly Rios &
1	1	Roger Kline
1	1	Maria Teresa Zorrilla
1	1	Anne M Mcvey
		Madeline Ferguson & Linda Diedel
1	1	Antonio Priscal &w Sandra
1	1	Iloracio De Grazia
		Capital One Na
		Chevy Chase Bnk Fsb
		Manuel Sosa
1	1	Wolfgang Hunter Pinther

1	1	Anthony Ramos
		Virgin M Figueroa
1	1	Lissette D San Martin

1	1	Stephanie Walz
1	1	Dayami Tarancon
1	1	Arminda Ruiz

		Arminda Ruiz
1	1	Maria C Perez
		Reyes Family Land Trust #234
		Heather Reyes

1	1	Dandy Benjamin

1	1	Willian & Eugenie Wright Llc

		Alex J Porter
1	1	Willard A Allen
1	1	Xuan Florez
1	1	Maria E Kniess &H
		Rodrigo A Olivares &W
		Giuliano Testa

1	1	Anthony Williams
		The Loft 1006 LLC
		Alekxey Sabido &
		Camilo Hueck
1	1	James C Kirkland &w Janet L
		Chrysti Y Hoe
1	1	Tuomas Laine
1	1	Yvonne James
		Deutsche Bnk Natl Trust Co Trs

		Mariel Correa & Michael Ortiz
1	1	Beatriz M Brito
1	1	Leslie Diaz
1	1	Mayette Sewell
		Oscar Gonzalez & Maria Fulgueira
1	1	Leandro Ortega &w Mariel
1	1	Catherine L Massard

1	1	Alejandro Riquenes
		Citigroup Global Markets Rlty Cor
		Ana Povarchik


1	1	Laureano C Fabre
		Federal Home Loan Mtg Corp
		Bank Of America N A
		Peter G Metro
1	1	Andre Delima
		Adalberto E Ramirez

1	1	Juan Ortiz Berrios

1	1	Thomas Keith Hudgins

2	2	Manuela Restrepo Henao

2	2	Rolgues Rodriguez
2	2	Heriberto Mercado
2	2	Maria Alfonso &
2	2	Maria Breuer
2	2	Jose L Quintana &w
		Philppe Etebarian &


2	2	Alex Kondrat
2	2	Anderston Saint Germain

2	2	Mariela Carmen Roman
2	2	Bkb Invest Inc
		Jose Beiruti
2	2	Giacomo Guerrini
2	2	Galaxy Invest Llc
		Federal Home Loan Mtg Corp
		Wells Fargo Bnk Na
		Ameris Llc
		Eugeny Matusevich &w Olga
2	2	Lope Garcia &w Yasslin Aure
2	2	Liusis J Caballero
		Natalia Pikover
2	2	Fresh Productions Corp

		Bryan Edmond Sereny
2	2	Maria A Sanchez Acosta
		Emma Capital Mgmt Llc
		Sff Grp Llc
		Yana Franz
2	2	Orly Bukchin &W
		Federal Home Loan Mtg Corp
		Wells Fargo Bnk Na
		Tomas Madrid &w Belcy K
2	2	John P O Brien
		Jorge E & Luis F Becerra
2	2	Sonia Batista
		Gerald M R & Ana B S Birch
2	2	Raquel Sanchez

2	2	Ivette Carrillo
		Barbara Grant
1	1	Marggen Torres &h

1	1	Nury Enamorado
1	1	Marlene Ruiz
1	1
1	1	Loft Downtown Condo Assn Inc
		Teresa Catarcio

1	1	Miriam Garcia

1	1	Gaston Abad &w Maria
1	1	Saby Fabelo
1	1	Shd Loft Llc
		Scott Deutsch
1	1	The Loft 1108 Llc

1	1	Sergio Campodonico
		Bac Fla Bnk
		Alfredo Ramirez
1	1	Silver One Llc
		Daniel Arias &w Maritza
1	1	234 Ne 3Rd St Mia Trust Tru For
		Countrywide Home Loans Inc
		Loft Downtown Condo Assn Inc

		Robert Padron
1	1	Clara M Arango
		Carolina Obando

1	1	Martha Ayala

1	1	Melinda Marie Rodriguez Selva
1	1	Alia Szopa
1	1	Andrea Colognese
		Julian A & Diana Gonzalez
1	1	Carolina I Acosta
		Michele Del Sordo
		Lehman Brothers Holdings Inc
		Lehman Bros Bnk
		Ana Povarchik


1	1	Martha Ayala & John J Obando &

1	1	Margarita Ferro

1	1	Yana Franz
1	1	Ricardo Virardi
		Yadrova S Ivanova
		Arnaldo Arboleya &w Isabel
1	1	Reyneri Hernandez &w Carolyn
1	1	Alexis J Herrera
		Julio Cesar Cruz &w Marta Acela
1	1	Cesar Zamora &w Rosario &
1	1	Stefano Callegari
		Angel Vazquez

1	1	Elizabeth Bardisa
1	1	Pipher Llc
		Lazaro Alfonso
1	1	Sylvia Benavides Rodriguez
1	1	Xiaonan Lu
1	1	Wells Fargo Bnk Na
		Fernando A Ordonez
1	1	Jihane Elizee

1	1	Jorge Linares &w Ana
1	1	Ricardo A Alvear
1	1	David Benhamou &w Florence Lasry
1	1	Richard Wombwell


1	1	Gil Rukenstain &W
		Gil Rukenstain &W
		Federal Home Loan Mtg Corp
		Wells Fargo Bnk N A
		Jorge Hassan

1	1	Huswald Timothee

1	1	Ricardo Virardi
		Manaez Llc
		Deutsche Bnk Natl Trust Co Tru
		Rafael J Reifkohl

1	1	Perry Shievitz
1	1	Robert Ortega
1	1	Sascha Hufer

1	1	Martha Morales
0	0	First One B H Llc
		Third Street 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.
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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