The Peninsula 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
4	5	Be Prop Ltd
4	5	Peninsula Condo Assn Inc
4	5	Yaakov Artzy &w
4	5	Gerardo Zuchowicki &w
4	5	Marc Braha
4	5	Bryan Sterental &w Sima
4	5	Edmundo Vives
4	5	Alan E Weinstein &w
4	5	Karen Raley
4	5	David Stone &w
4	5	Sonya Lederer
4	5	Hillsong Holdings Ltd
4	5	Cristine Llc
4	5	Jpmorgan Chase Bnk Na
4	5	Manuel Grosskope
4	5	Isaac Grimberg
4	5	Horacio P Groisman &w
4	5	Afed Grp Inc
4	5	Profit Property Corp
4	5	Lee Hertz &w Linda
4	5	Peninsula Condo Assn Inc
4	5	Hemial Corp
4	5	Marvin Mandel &w Marilyn
4	5	Patricia M Stone
4	5	Simon A Groll &w
4	5	Zapuntel Inc
4	5	Dinshaw Hansotia &w
4	5	Peninsula 2302 Llc
3	3	Peninsula Condo Assn Inc
3	3	Christian G Taratuta
3	3	Karen S Engelman
3	3	Fre Fund Two L L C
3	3	Tienhsiang E Wang &w Ming
3	3	Mauricio Vives
3	3	Jack Tobin &w Amy
3	3	Carlos Coelho &w
3	3	Juan P Valdes &w Lina M Gonzalez
3	3	Barbara S Kogod
3	3	Sonora Wordwide Ltd
3	3	Steven Bachenheimer &w
3	3	Nidia Y Feria
3	3	Ventura Land Holding Ii Ltd
3	3	Reymor Fla Inc
3	3	Sahr Bockai
3	3	Peninsula Condo Assn Inc
3	3	Peninsula Condo Assn Inc
3	3	David Goihman &w Dorothy
3	3	Peninsula 2302 Llc
3	3	New Peninsula Enterp Corp
3	3	Peninisula Condo Assn Inc
3	3	Olo Commer Corp
3	3	Enrique Fevreiski
3	3	Michael J Fischer &w Suzanne G
3	3	Antonio M Del Campo
3	3	Marbella Invest Grp Lllp
3	3	Dan Latta &w Tina
3	3	Fre Fund Fifteen Llc
3	3	Leonard M Garfinkel &w
3	3	Irem Lash
3	3	Marix 703 Llc
3	3	Susan F Gottlieb Tr
3	3	Develotron Sa
3	3	Kenti Intl Corp
3	3	Mario Salinas &W
3	3	Humberto Gomez &W
3	3	Rodney & Ivania Max Revocable Trust Tru For
3	3	Donald S Goodman &w Sandra &
3	3	Gary F Santora &
3	3	Anna E Fisher &h
3	3	Mark D Yampolsky &w
3	3	Norberto Margulis &w Alicia G
3	3	Kamelias Real Est Llc
3	3	Rita Gesualdo & Gina Fisher &
3	3	Arkady Diyachenko
3	3	Angel Intl Invest Grp Llc
3	3	2 1202 Llp
3	3	Kenneth J Greenberg
3	3	David Boylan &w Sherry
3	3	Steven J Fishman &W
3	3	Robert Kallman
3	3	Edward Steinberg &w Linda
3	3	Gunnar Pedersen &w Judi
3	3	Glavon F Smith
2	3	Hsbc Bnk Usa Na Tru
2	3	Jael United Llc
2	3	Judith Feinerman
2	3	Gasa Group Corp
2	3	Michael Barsky &W
2	3	Louis Zegarra &w Matilde R
2	3	Nicholas W Aleyanis
2	3	Estelle Berg
2	3	Ilene Lynn Strauss Trust Tru For
2	3	Oscar Sandoval &w
2	3	Perry M Sablosky &W
2	3	Peninsula Stecar Llc
2	3	Marc L Druckman
2	3	Isaac Harari
2	3	Avi Samuels Revocable Trust Tru For
2	3	Veniamin Nilva
2	3	Byron Leftwich
2	3	Mylta Corp
2	3	Robert R Leonard Tr
2	3	David Taraboulsi
2	3	Dua Intl Invest Corp
2	3	Iao Ngo Leong &w Meng In Chan
2	3	Matthew Kolodesh &w
2	3	Alexander Coch &w Dorrit
4	6	Ellen Curtis
5	6	Cristina Berg
0	0	Novalis Llc
2	3	Craig B Otten &
2	3	Guillermo Manrique &w
2	3	Rakon Llc
2	3	Jose L Salazar &W
2	3	Jacob J Shemesh &w
2	3	Flow Mgmt Ltd
2	3	Asher Krieger &w Penny
2	3	Joseph Berg
2	3	Lizabeth Carlson
2	3	Samuel Gershon &w Lisl
2	3	Robert Feinstein &w Barbara
2	3	Carlston Holdings Inc
2	3	1605 Peninsula Llc
2	3	Anthony Riggi &w
2	3	Rubin Martyn Living Family Tru
2	3	Barbara Fox Falcon Revocable Trust Tru For
2	3	Karen F Osetek
2	3	Adriana Zylbersztajn
2	3	Bassett Corp Serv Ltd
2	3	R W Real Est Holdings Inc
2	3	Luna P Jokel
2	3	Morris D Troy &w Joan M
2	3	Steven Perlman
2	3	Peter Smurfit
2	3	Kakon Llc
0	0	Aventura Land Holding Ii Ltd
3	3	Michael Sasoni &w Anna
3	3	Jay S Peirce &w Lilian
3	3	Greenhills Of S Fla Invest LLC
3	3	Chevy Chase Bnk Fsb
3	3	Amanda Zaron
3	3	Bernado Druker Living Trust Tru For
3	3	David Frank &w
3	3	Joseph Moughames
3	3	Terri Brown &h Alan Rock
3	3	Uri Bar &w Ruth
3	3	Boris Fincheltub &w
3	3	Eric Nadel
3	3	Jufal Corp
3	3	Robert Phillip Sass Trust Tru For
3	3	Gabriel R Castillo &w
3	3	Ahsen Yelkin &w
3	3	Christian Leroux &w
3	3	2106 Peninsula Llc
3	3	Sadia Chocron &W
3	3	Linyur Llc
3	3	Alvaro Gutt &W
3	3	Brigitt M Rok
3	3	Hostrup Knud &w Maria Lucia
3	3	Hector Schvartzman &w Perla Bejer
3	3	Peninsula Condo Assn Inc
3	3	Rina Saraf
3	3	Ruben Kaufman &H
3	3	Maria Del Pilar Uribe
3	3	Lubec Busn Ltd
3	3	Jay D Schwartz &w Fredelle
3	3	Maria E Argaez
3	3	Glenn D Moses &w Lisa N
3	3	White Coral Holdings Lc
3	3	Bayshore View Holding Inc
3	3	Felix A Yahr &
3	3	Gary Mansfield
3	3	Harzuz Holdings Ltd
3	3	Stelar Trust Tru For
3	3	Joseph Mougames
3	3	Stephen Braun &w Allison
3	3	Isaac Amsalem
3	3	Simon M Edelstein &w
3	3	Grand Ocean Lc
3	3	1907 Peninsula Llc
3	3	Steven P Jacobs Trs
3	3	Marilyn T Kotchek
3	3	Thomas J Ciranello &w Anne M
3	3	Joseph I Altman &w
3	3	Richard R Absher &W
3	3	Peninsula Condo Assn Inc
3	3	Fadia D Forsyth
3	3	Cort A Neimark &w Phyllis
3	3	Rajan Gupta
3	3	Richard Fisher &w Gina
3	3	Jeffrey B Herzfeld &W
3	3	Sherman Watkins
4	5	Louis Gonzalez
4	5	Peninsula 308 Llc
4	5	Kyla Fajerstein
4	5	Elliot Dornbusch &W
4	5	Jose L Cives
4	5	Elena Salomon
4	5	Dervail Holdings Ltd
4	5	Peninsula 908 Llc
4	5	Peninsula 1008 Corp
4	5	Caren Ketover &h
4	5	Roger E Langer
4	5	Frank Koretsky &w
4	5	Judah L Benlolo &w Melania
4	5	Prime Metro Prop Inc
4	5	Edhill Invest Llc
4	5	Phillip Pearlman &w
4	5	Les Lencz &w Renee
4	5	Neal R Goodman &w Varda
4	5	Klaus Moser &w Aysen Moser &
4	5	Jeffrey Rosen
4	5	Moshe Friedman &w Talia
4	5	Rhonda D & Richard L Mautner Trs
4	5	Joseph Toltsis &W
4	5	Francisco Cordero
4	5	Giuseppe M Nicastro
4	5	Robert Mantin &W
4	5	Jacques Amiel
4	5	Quintanar S A
4	5	Quintanar S A

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Historical Ownership

BD	BA	Owner
4	5	Be Prop Ltd
		Jpmorgan Chase Bnk N A
		William Louisma
		Arthur Percy &w
4	5	Peninsula Condo Assn Inc
		Carlos E Tamayo &w

4	5	Yaakov Artzy &w
		Tonel Zeiger &w Sandra

4	5	Gerardo Zuchowicki &w
4	5	Marc Braha
		Marc Braha
4	5	Bryan Sterental &w Sima

4	5	Edmundo Vives

4	5	Alan E Weinstein &w
4	5	Karen Raley
4	5	David Stone &w
		Asher Alpern
4	5	Sonya Lederer

4	5	Hillsong Holdings Ltd
		Jose Rimsky &w Eva

4	5	Cristine Llc
		Patricia Rubio
4	5	Jpmorgan Chase Bnk Na
		Katiuska Ferreira
		Washington Mutual Bnk
		Alvaro L Patino


4	5	Manuel Grosskope
4	5	Isaac Grimberg
		Qualifier Prop Llc
		Hugo Schvartzman
		John Mendillo

4	5	Horacio P Groisman &w
4	5	Afed Grp Inc
		Leandro J Finol &w

4	5	Profit Property Corp
4	5	Lee Hertz &w Linda
4	5	Peninsula Condo Assn Inc
		Jose Daniel Mejia
		Isaac Menda
4	5	Hemial Corp
		Miguel Ruiz
		Greenwood Holdings Llc
4	5	Marvin Mandel &w Marilyn
4	5	Patricia M Stone
		Leslie S Biller &
4	5	Simon A Groll &w
4	5	Zapuntel Inc
		Josephine Percy
		Larissa C Percy
4	5	Dinshaw Hansotia &w
4	5	Peninsula 2302 Llc
		Ayal Shany &
		Ayal Shany
3	3	Peninsula Condo Assn Inc
		Alexander Step &w Nonna

3	3	Christian G Taratuta

3	3	Karen S Engelman
3	3	Fre Fund Two L L C
3	3	Tienhsiang E Wang &w Ming

3	3	Mauricio Vives

3	3	Jack Tobin &w Amy
3	3	Carlos Coelho &w
3	3	Juan P Valdes &w Lina M Gonzalez

3	3	Barbara S Kogod

3	3	Sonora Wordwide Ltd

3	3	Steven Bachenheimer &w

3	3	Nidia Y Feria
3	3
3	3	Reymor Fla Inc
		Morgan 2009 4 Llc
		Rebeca Perez

3	3	Sahr Bockai

3	3	Peninsula Condo Assn Inc
		Nancy Cruz


3	3	Peninsula Condo Assn Inc
		Peninsula Condo Assn Inc
		Gilbert N Mccoy &w
3	3	David Goihman &w Dorothy
3	3	Peninsula 2302 Llc
		Bank Of New York Trs

		Elizabeth Hazan
3	3	New Peninsula Enterp Corp
3	3	Peninisula Condo Assn Inc
		Daniel Mejia &w Frayla

3	3	Olo Commer Corp


3	3	Enrique Fevreiski
		Hariprasad N Rao &w
3	3	Michael J Fischer &w Suzanne G
3	3	Antonio M Del Campo
3	3	Marbella Invest Grp Lllp
3	3	Dan Latta &w Tina
3	3	Fre Fund Fifteen Llc
3	3	Leonard M Garfinkel &w
3	3

3	3	Marix 703 Llc
		E&S House Of Diamonds Inc
		Peninsula 703 Llc
		Gil Family Invest L P
		Quin Real Est Invest Llc

3	3	Susan F Gottlieb Tr
3	3	Develotron Sa
3	3	Kenti Intl Corp
3	3	Mario Salinas &W
		Beatriz Salinas
		Raj Kumar &w

3	3	Humberto Gomez &W
		Goja Design Corp
3	3	Rodney & Ivania Max Revocable Trust Tru For
		Rodney A Max
3	3	Donald S Goodman &w Sandra &
3	3	Gary F Santora &


3	3	Anna E Fisher &h
		Johnny J Arroyo &w


3	3	Mark D Yampolsky &w

3	3	Norberto Margulis &w Alicia G


3	3	Kamelias Real Est Llc
		Kamelias Real Est Inc
3	3	Rita Gesualdo & Gina Fisher &
3	3	Arkady Diyachenko
		Joanne Avenaim
3	3	Angel Intl Invest Grp Llc
		Angel Intl Invest Grp Inc
3	3	2 1202 Llp
		Shlomo Prizant
		Marcos F Rosenberg
		Judith Fisboin
		Marcos F Rosenberg
		Marcos F Rosenberg
3	3	Kenneth J Greenberg
		Stirling Homes Llc
		Barry D Clarke &w

3	3	David Boylan &w Sherry
3	3	Steven J Fishman &W
		Jose Guillen
3	3	Robert Kallman
3	3	Edward Steinberg &w Linda

3	3	Gunnar Pedersen &w Judi
3	3	Glavon F Smith
2	3	Giancarlo Falsiroli
		Hsbc Bnk Usa Na Tru
		Hsbc Bnk Usa N A Tru
		Juan C Merino &w

2	3	Jael United Llc
		Jose L Cives

2	3	Judith Feinerman
2	3	Gasa Group Corp
2	3	Michael Barsky &W
		Vitaly J Potapenko
		Michael Goldberg


2	3	Louis Zegarra &w Matilde R
2	3	Nicholas W Aleyanis

2	3	Estelle Berg
		Eran Ben Ezra

2	3	Ilene Lynn Strauss Trust Tru For
		Michael Gluzman &w Ilona

2	3	Oscar Sandoval &w
2	3	Perry M Sablosky &W
		Miro Peninsula Invest Inc
2	3	Peninsula Stecar Llc
		Richard Roer &w Arlyne
2	3	Marc L Druckman
2	3	Isaac Harari
2	3	Avi Samuels Revocable Trust Tru For
		Avi Samuels Revocable Trust Tru Of
		Avi Samuels Revocable Trust
		Abraham Samuels

2	3	Veniamin Nilva
2	3	Byron Leftwich
		Sheldon Russakoff

2	3	Mylta Corp
2	3	Robert R Leonard Tr
2	3	David Taraboulsi
2	3	Dua Intl Invest Corp
		Carol Conine &h
2	3	Iao Ngo Leong &w Meng In Chan
2	3	Matthew Kolodesh &w
2	3	Alexander Coch &w Dorrit
4	6	Ellen Curtis
		Sami Ii 2006 Ar6 Bnk Of Ny Trs

		Elizabeth Hazan
5	6	Cristina Berg
		Sagi Shaked &w Anat
0	0	Novalis Llc
		Marcel Laik
		Carrie Renzi
2	3	Craig B Otten &

2	3	Guillermo Manrique &w

2	3	Rakon Llc
		Maria H Zapata
		Justin Fuhrmann

2	3	Jose L Salazar &W
		Jack Hoffman &w Virginia

2	3	Jacob J Shemesh &w
2	3	Flow Mgmt Ltd
		Sheryl Hartley
2	3	Asher Krieger &w Penny

2	3	Joseph Berg
2	3	Lizabeth Carlson
2	3	Samuel Gershon &w Lisl

2	3	Robert Feinstein &w Barbara

2	3	Carlston Holdings Inc
2	3	1605 Peninsula Llc
		Marina Zimerman &h
2	3	Anthony Riggi &w
2	3	Rubin Martyn Living Family Tru
2	3	Barbara Fox Falcon Revocable Trust Tru For
		Barbara Fox Falcon Revocable Trust Tru For
		Ronny Testa
		Michael Testa
		Dalia Testa
		Beth Achenbaum


2	3	Karen F Osetek
2	3	Adriana Zylbersztajn
		Bank Of America Na
		Shelli Ploshnick

2	3	Bassett Corp Serv Ltd
		Ricardo Klinger
		Ira Zimmerman
2	3	R W Real Est Holdings Inc
		Stephen Walko &w
2	3	Luna P Jokel
		Melissa C Butterworth Trs
		Melissa C Butterworth

2	3	Morris D Troy &w Joan M
2	3	Steven Perlman
		Peninsula 2605 Llc


2	3	Peter Smurfit
2	3	Peninsula 2805 Llc
		Kakon Llc
		David A Baddouche

0	0
3	3	Michael Sasoni &w Anna
3	3	Jay S Peirce &w Lilian
3	3	Greenhills Of S Fla Invest LLC
		Sancla Holding Inc
3	3	Chevy Chase Bnk Fsb
		Chevy Chase Bnk Fsb
		Peninsula Condo Assn Inc
		Fernando Valdivieso &w Xochitl

3	3	Amanda Zaron

3	3	Bernado Druker Living Trust Tru For
		Bernardo Druker &w Maria

3	3	David Frank &w
3	3	Joseph Moughames
		Promarte Llc
3	3	Terri Brown &h Alan Rock
		Maria Pineda

3	3	Uri Bar &w Ruth
3	3	Boris Fincheltub &w
		Yolanta Brzozowska

3	3	Eric Nadel

3	3	Jufal Corp
3	3	Robert Phillip Sass Trust Tru For
		Robert Sass &

3	3	Gabriel R Castillo &w
3	3	Ahsen Yelkin &w
3	3	Christian Leroux &w

3	3	2106 Peninsula Llc
		Michelle & Natalia Svoboda &
3	3	Sadia Chocron &W
		Peninsula Condo Assn Inc
		Hugo J Schvartzman
3	3	Linyur Llc
		Barry Jenoure
3	3	Alvaro Gutt &W
		Ronald M Gold
3	3	Brigitt M Rok
3	3	Hostrup Knud &w Maria Lucia
		Marius Silvasan Trs


3	3	Hector Schvartzman &w Perla Bejer

3	3	Peninsula Condo Assn Inc
		Jose Daniel Mejia &w Fraila

3	3	Rina Saraf
		Kesy Holdings Llc
3	3	Ruben Kaufman &H
		U S Bnk Na Tru
		Leandro Rondon
3	3	Maria Del Pilar Uribe
		Marina Rozental
3	3	Lubec Busn Ltd
		Fernando J Rivera
3	3	Jay D Schwartz &w Fredelle

3	3	Maria E Argaez

3	3	Glenn D Moses &w Lisa N

3	3	White Coral Holdings Lc
3	3	Bayshore View Holding Inc


3	3	Felix A Yahr &

3	3	Gary Mansfield
3	3	Harzuz Holdings Ltd
		B C Polygrinders Inc


3	3	Stelar Trust Tru For
		Albert Milstien
3	3	Joseph Mougames
		Sion C Cheja Chaya
3	3	Stephen Braun &w Allison
		Craig A Bachner &w

3	3	Isaac Amsalem
3	3	Simon M Edelstein &w

3	3	Grand Ocean Lc

3	3	1907 Peninsula Llc
		Mauricio Salm &w

3	3	Steven P Jacobs Trs
		Musa Milhem &w Poli

3	3	Marilyn T Kotchek

3	3	Thomas J Ciranello &w Anne M
3	3	Joseph I Altman &w
3	3	Richard R Absher &W
		Lonnie J Custer &W
		Shahram K Rabbani &w
3	3	Peninsula Condo Assn Inc
		Rivka Bichler &h

3	3	Fadia D Forsyth

3	3	Cort A Neimark &w Phyllis

3	3	Rajan Gupta

3	3	Richard Fisher &w Gina
3	3	Jeffrey B Herzfeld &W
		Stephen Fried &w
3	3	Sherman Watkins
4	5	Louis Gonzalez
4	5	Peninsula 308 Llc
		Nicolas E Gallardo
4	5	Kyla Fajerstein
		Christopher M Cavallo
4	5	Elliot Dornbusch &W
		Joseph Kavana Tr
4	5	Jose L Cives
		Mp 608 Llc
4	5	Elena Salomon

4	5	Dervail Holdings Ltd
		Mark Levithan &w
4	5	Peninsula 908 Llc
		Mauricio Szkolnik &w

4	5	Peninsula 1008 Corp
		Lawrence Pih
		1008 Peninsula Inc
4	5	Caren Ketover &h

4	5	Roger E Langer
4	5	Frank Koretsky &w
4	5	Judah L Benlolo &w Melania

4	5	Prime Metro Prop Inc
		David Kadoch &w Sheila

4	5	Edhill Invest Llc
4	5	Phillip Pearlman &w
4	5	Les Lencz &w Renee
4	5	Neal R Goodman &w Varda
4	5	Klaus Moser &w Aysen Moser &
4	5	Jeffrey Rosen

4	5	Moshe Friedman &w Talia
4	5	Rhonda D & Richard L Mautner Trs


4	5	Joseph Toltsis &W
		David Goihman &w Dorothy

4	5	Francisco Cordero
		Musa Milhem &w Poli


4	5	Giuseppe M Nicastro
4	5	Robert Mantin &W
		Robert Mantin
4	5	Jacques Amiel
		Urs G Schwitter &

4	5	Quintanar S A
4	5	Quintanar S A

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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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