The Peninsula II Condo (Aventura, 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	4	Jaime A Restrepo
4	4	Peninsula Ii Dev Inc
4	4	Peninsula Ii Dev Inc
4	4	Jamie Carr
4	4	Sander Hirth &W
4	4	Empresas Arboleda Ba Sa
4	4	Sheldon Borgen &w Carol &
4	4	City & Bay Invest Llc
4	4	Invflo Llc
4	4	Aaa Invest Resources
4	4	Peninsula Ii 1201 Llc
4	4	Abraham B Gabison
4	4	Netzahualcoyotl Ornelas
4	4	Marcam Invest Llc
4	4	Occelli Invest Llc
4	4	Prado River Resources Corp
4	4	Arturo Jaegerman &w Nora
4	4	Fritz Egner
4	4	Cfso Corp
4	4	Terramar Overseas Inc
4	4	Terrasol Overseas Llc
4	4	Terraluna Overseas Inc
4	4	Peninsula 2501 Inc
4	4	Joseph Cula
4	4	Zf Pen2 Llc
4	4	Angel Padron Pacheco
4	4	Tal Weiss
4	4	Klaus Gebhardt
4	4	Assets Fin Advisor S A
2	2	Hendriks Rios
2	2	Maral Llc
2	2	Mayag Invest Llc
2	2	Brickell 1000 Inc
2	2	G R Negocios Imobiliarios S C Ltda
2	2	Golbar Corp
2	2	Peninsula 2 1402 Llc
2	2	Ansepi Gold Coast Corp
2	2	Ibrahim Aventura Property Llc
2	2	Peninsula Ii Dev Inc
2	2	Peninsula De Mexico Llc
2	2	Tj Broc Llc
2	2	Peninsula Ii Dev Inc
2	2	Peninsula Ii Dev Inc
2	2	Peninsula Ii Dev Inc
3	3	Peninsula Ii Dev Inc
3	3	Ana C Gutierrez
3	3	Peninsula Ii Dev Inc
3	3	Ricardo Stabile
3	3	Generoso Mazzocca Medina
3	3	Harpatka Ii Llc
3	3	G R Negocios Intl Llc
3	3	Gamal M Ghoniem &w Magda A
3	3	Bizkai Llc
3	3	Jared D Kaplan &W
3	3	Gloria Villanueva Trust Tru For
3	3	Carlo Coccia
3	3	Troy Intl Prop Inc
3	3	Saliba Patrimonial Sa
3	3	Feres Jaber
3	3	M Intl Business Llc
3	3	Lioubov I Povilyaeva
3	3	Liubov I Povilyaeva
3	3	Macebra Inc
3	3	Blue Topaz Seas Grp Ltd
3	3	Peninsula Ssw Llc
3	3	Maruch Llc
3	3	Jose Palomeque
3	3	2803 Peninsula Ii Inc
3	3	Spanish Peninsula I Llc
3	3	Peninsula Ii Dev Inc
3	3	April Shea
4	4	Peninsula Ii Dev Inc
4	4	Sander Hirth &w Francine Hirth
4	4	International Investments Hk Llc
4	4	International Investments Hk Llc
4	4	Shiro Victor
4	4	Esteban Reyes
4	4	Kenneth Caine &w Stella Acher
4	4	Karla D Tru Von Bentzeen
4	4	Fenel Corp
4	4	Eduardo Kofman &W
4	4	Scott H Kramer &w Eileen Kramer
4	4	Danny Katave &w Relly Katave
4	4	Miguel Lulinski &W
4	4	Four Little Corp
4	4	C A 2410
4	4	Lucia S Marchett &H
4	4	2104 Peninsula Llc
4	4	Md Invest 2204 Llc
4	4	Eduardo Weiss &w Marcela
4	4	Peninsula Ii Dev Inc
4	4	Recher Vivanco &w
4	4	Maruch Llc
4	4	Alberto A Js Guarischi
4	4	Metusa Llc
4	4	Peninsula Ii 2904 Llc
4	4	Michael J Silverstein &W
4	4	Bella Faskha
2	2	Marcelo Radomysler &W
2	2	Mayag Invest Llc
2	2	Gal Noyman
2	2	Icon 2501 Llc
2	2	Corremar Corp
2	2	Novak Peninsula Ii Corp
2	2	Antonio Angel Luongo
2	2	Aventura Dome Rlty Invest Llc
2	2	Antonio Angel Luongo
2	2	Peninsula Sms LLC
2	2	Peninsula Snds Llc
2	2	Rosemene Maxi
2	2	Nottinghill International Ltd Llc
2	2	Peninsula Cas LLC
2	2	Thomas G Pollehne Nothling &
2	2	Luis A Cardenas
2	2	Valinda Lk Ltd
2	2	Antonio Shehin
2	2	Peninsula Mas Llc
2	2	Cbh Investments Inc
2	2	Illana Balilty
2	2	2605 Peninsula Inc
2	2	Dua Intl Invest Corp
2	2	Summer Crossing Lllp
2	2	April R Shea
2	2	Vic Intl Assets Ltd
2	2	Moshe Segebre &W
4	4	Mg Invest Holdings Llc
4	4	Kr1004 Llc
4	4	Sander Hirth
4	4	Peninsula Ii Dev Inc
4	4	Pen Mazel Llc
4	4	Justin Fuhrmann
4	4	Deca E Llc
4	4	Chiqui Invest Llc
4	4	Limersa 4 Corp
4	4	Rdf Intl Corp
4	4	Ng300 Inc
4	4	Peninsula Ii Condo Assn Inc
4	4	Aviva Lekach
4	4	Green Peare Corp
4	4	Marilys Valcourt Ewa
4	4	Peninsula Ii 2006
4	4	Malumia Llc
4	4	2206 Aventura Apartments Inc
4	4	Lai Ming Lam &w Kam Fai Ip Kuan &
4	4	Peninsula Ii Unit 2406 Holding Llc
4	4	Peninsula Ii Dev Inc
4	4	Lilos Real Est Corp
4	4	Inca Enterp Ltd
4	4	Daniel H Mintz
4	4	Spanish Peninsula Ii Llc
4	4	Peninsula Ii Dev Inc
4	4	Peninsula Ii Dev Inc
3	3	Peninsula Ii Dev Inc
3	3	Peninsula Ii Dev Inc
3	3	3G&B Usa Invest Llc
3	3	Hb Peninsula Llc
3	3	Lagos Worldwide Co Ltd
3	3	Verita Llc
3	3	Marina Espinoza Meza
3	3	Gregory Gesualdo &w Kathy
3	3	Peninsula 1107 S A De C V
3	3	Damian F Querol
3	3	Luis Benshimol
3	3	Design Express Orba Llc
3	3	Gerardo Scheufler
3	3	Joaquim E Santini
3	3	Patagonia Fishing Llc
3	3	Elena Leontieva &h Leonid Sokolov
3	3	Palos Verdes Holdings Llc
3	3	2107 Llc
3	3	Carlos Henrique Da Rocha Cruz
3	3	Paul Meyeroff
3	3	Af Peninsula Corp
3	3	Peninsula 2507 Llc
3	3	Peninsula 2607 Llc
3	3	Peny 2707 Inc
3	3	Real Admin & Invest Llc
3	3	Silver Pen Llc
3	3	Peninsula Ii Dev Inc
3	3	Arnimani Llc
2	2	Peninsula Ii 308 Llc
2	2	508 Aventura Investment Llc
2	2	Leon R Hausmann &W
2	2	Nicol Ezer Llc
2	2	Jose A Galeano Ramirez
2	2	Cecilia Farrugia
2	2	Fields & Fields Llc
2	2	Jose A Abogado
2	2	Fabio Landazabal
2	2	Peninsula 2208 Llc
2	2	Ducks Intl Corp
2	2	Pen Mazel Llc
2	2	Peninsula Ii Dev Inc
2	2	Peninsula Ii Dev Inc
2	2	Peninsula Ii Dev Inc
3	3	Johana Salguero
3	3	Marc J Rosen &w Marilyn H
3	3	Marco Rubi &w Sylvia Rubi
3	3	Mirelor J Nelcha Gonzalez
3	3	Joanna Baigelman
3	3	Fernando J Blanchard
3	3	Alines Prop Llc
3	3	Mimex Real Est Llc
3	3	Silver Pen Llc
3	3	Jose Bentolia
3	3	Peninsula Ii 1409
3	3	Alexander J Marino Cardenas
3	3	Marina Sun Corp
3	3	Arbh Inc
3	3	Le Kang &w Ning Wang
3	3	Virguez Property Holdings Co
3	3	Ness Peninsula Corp
3	3	Loma Investments Llc
3	3	Peninsula Ii 2209 Llc
3	3	Maria Del R Vesuna
3	3	Climtec Invest S A
3	3	Loyat Invest S A
3	3	Peninsula Ii Dev Inc
3	3	Peninsula Ii Dev Inc
3	3	Corfera Inc
3	3	Marina Kessler
3	3	Spanish Peninsula Iii Llc
3	3	Valeria Leonoff

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Historical Ownership

BD	BA	Owner
4	4	Jaime A Restrepo
4	4
4	4
4	4	Jamie Carr
4	4	Sander Hirth &W
4	4	Empresas Arboleda Ba Sa
4	4	Sheldon Borgen &w Carol &
4	4	City & Bay Invest Llc
4	4	Invflo Llc
4	4	Aaa Invest Resources
4	4	Peninsula Ii 1201 Llc
		Esther Guadalupe Salazar Saenz
4	4	Abraham B Gabison
4	4	Netzahualcoyotl Ornelas
4	4	Marcam Invest Llc
		Pen Mazel Llc
		Victor Rendon
4	4	Occelli Invest Llc
4	4	Prado River Resources Corp
4	4	Arturo Jaegerman &w Nora
4	4	Fritz Egner
4	4	Cfso Corp
4	4	Terramar Overseas Inc
4	4	Terrasol Overseas Llc
4	4	Terraluna Overseas Inc
4	4	Peninsula 2501 Inc
4	4	Joseph Cula
		Miguel Achucarro
4	4	Zf Pen2 Llc
		Jose Palomeque
		Jaki Baez
4	4	Angel Padron Pacheco
4	4	Tal Weiss
4	4	Klaus Gebhardt
4	4	Assets Fin Advisor S A
2	2	Hendriks Rios
		Georgina Rendon
2	2	Maral Llc
2	2	Mayag Invest LLC
2	2	Brickell 1000 Inc
2	2	G R Negocios Imobiliarios S C Ltda
2	2	Golbar Corp
2	2	Peninsula 2 1402 Llc
		Kondaur Capital Corp
		Wells Fargo Bnk Na
		Rebecca A Klaus & Ramon Bernal &
2	2	Ansepi Gold Coast Corp
2	2	Ibrahim Aventura Property Llc
2	2
2	2	Peninsula De Mexico Llc
2	2	Tj Broc Llc
2	2
2	2
2	2
3	3
3	3	Ana C Gutierrez
		Cuatro Cero Tres P Llc

3	3
3	3	Ricardo Stabile
3	3	Generoso Mazzocca Medina
3	3	Harpatka Ii Llc
		Sergio Gonzalez
3	3	G R Negocios Intl Llc
3	3	Gamal M Ghoniem &w Magda A
3	3	Bizkai Llc
3	3	Jared D Kaplan &W
		Gabriel Castaneda Rangel
3	3	Gloria Villanueva Trust Tru For
3	3	Carlo Coccia
3	3	Troy Intl Prop Inc
		Rei Holdings Llc
3	3	Saliba Patrimonial Sa
3	3	Feres Jaber
3	3	M Intl Business Llc
		Wachovia Mtg Fsb
		Jose Luis Guizar
3	3	Lioubov I Povilyaeva
3	3	Liubov I Povilyaeva
3	3	Macebra Inc
		Camy Investments Llc
3	3	Blue Topaz Seas Grp Ltd
3	3	Peninsula Ssw Llc
3	3	Maruch Llc
3	3	Jose Palomeque
3	3	2803 Peninsula Ii Inc
3	3	Spanish Peninsula I Llc
3	3
3	3	Michael J Shea &W
		April Shea
4	4
4	4	Sander Hirth &w Francine Hirth
4	4	International Investments Hk Llc
4	4	International Investments Hk Llc
4	4	Shiro Victor
		Peninsula Ii 804 Llc
		Herve Hayoun &w Chantal
4	4	Esteban Reyes
4	4	Kenneth Caine &w Stella Acher
4	4	Karla D Tru Von Bentzeen
4	4	Fenel Corp
4	4	Sandra Kofman
		Eduardo Kofman &W
		Sadia David Chocron &w Elena
4	4	Scott H Kramer &w Eileen Kramer
4	4	Danny Katave &w Relly Katave
4	4	Miguel Lulinski &W
		Monecha Llc
4	4	Four Little Corp
4	4	C A 2410
4	4	Lucia S Marchett &H
4	4	2104 Peninsula Llc
4	4	Md Invest 2204 Llc
4	4	Eduardo Weiss &w Marcela
4	4
4	4	Recher Vivanco &w
4	4	Maruch Llc
4	4	Alberto A Js Guarischi
4	4	Metusa Llc
4	4	Peninsula Ii 2904 Llc
4	4	Michael J Silverstein &W
		Peninsula Ii 3004 Llc
4	4	Bella Faskha
2	2	Marcelo Radomysler &W
		Joseph Kishfy
2	2	Mayag Invest Llc
		Global Real Holdings Llc
		Global Real Holdings Llc
		Maria Patricia Medina Ruiz
2	2	Gal Noyman
2	2	Icon 2501 Llc
2	2	Corremar Corp
2	2	Novak Peninsula Ii Corp
2	2	Antonio Angel Luongo
2	2	Aventura Dome Rlty Invest Llc
2	2	Antonio Angel Luongo
2	2	Peninsula Sms LLC
2	2	Peninsula Snds Llc
2	2	Rosemene Maxi
		Icon 2501 Llc
2	2	Nottinghill International Ltd Llc
2	2	Peninsula Cas LLC
2	2	Thomas G Pollehne Nothling &
2	2	Luis A Cardenas
		Lumare Properties Llc
2	2	Valinda Lk Ltd
2	2	Antonio Shehin
		Aventura Condo 2 205 Llc
2	2	Peninsula Mas Llc
2	2	Cbh Investments Inc
2	2	Illana Balilty
		Marcelo Hoarcio Julian &w
2	2	2605 Peninsula Inc
2	2	Dua Intl Invest Corp
		Atph 2705 Corp
2	2	Summer Crossing Lllp
2	2	Brandon T Shea
		April R Shea
		Ff Inversiones 2905 Llc
2	2	Vic Intl Assets Ltd
2	2	Moshe Segebre &W
4	4	Mg Invest Holdings Llc
4	4	Kr1004 Llc
		Roberto Katz
		Ambert Schon &w Helen Schon
4	4	Sander Hirth
		Gustavo A Pelaez
4	4
4	4	Pen Mazel Llc
		Wachovia Mtg Fsb
		Jaime Franco
4	4	Justin Fuhrmann
4	4	Deca E Llc
		Adiel Gorel
4	4	Chiqui Invest Llc
		Rodolfo Moreno
4	4	Limersa 4 Corp
4	4	Rdf Intl Corp
4	4	Ng300 Inc
4	4	Peninsula Ii Condo Assn Inc
		Alejandro Guizar
4	4	Aviva Lekach
4	4	Green Peare Corp
4	4	Marilys Valcourt Ewa
4	4	Peninsula Ii 2006
		Fortner Marital Trust Tru For
		Shaul Baruch &w Cohavit Baruch
4	4	Malumia Llc
		Malumia Inc
4	4	2206 Aventura Apartments Inc
4	4	Lai Ming Lam &w Kam Fai Ip Kuan &
4	4	Peninsula Ii Unit 2406 Holding Llc
4	4
4	4	Lilos Real Est Corp
4	4	Inca Enterp Ltd
4	4	Daniel H Mintz
4	4	Spanish Peninsula Ii Llc
4	4
4	4
3	3
3	3
3	3	3G&B Usa Invest Llc
		Michael E Kochman &w Caroline &
3	3	Hb Peninsula Llc
3	3	Lagos Worldwide Co Ltd
3	3	Verita Llc
3	3	Marina Espinoza Meza
3	3	Gregory Gesualdo &w Kathy
3	3	Peninsula 1107 S A De C V
		Peter D Berlin &w Meryl S Berlin
3	3	Damian F Querol
3	3	Luis Benshimol
3	3	Design Express Orba Llc
		Manuel O Munoz
3	3	Gerardo Scheufler
3	3	Joaquim E Santini
3	3	Patagonia Fishing Llc
3	3	Elena Leontieva &h Leonid Sokolov
3	3	Palos Verdes Holdings Llc
3	3	2107 Llc
3	3	Carlos Henrique Da Rocha Cruz
		Carlos H Da Rocha Cruz
3	3	Paul Meyeroff
3	3	Af Peninsula Corp
3	3	Peninsula 2507 Llc
3	3	Peninsula 2607 Llc
3	3	Peny 2707 Inc
3	3	Real Admin & Invest Llc
3	3	Silver Pen Llc
3	3
3	3	Arnimani Llc
2	2	Peninsula Ii 308 Llc
2	2	508 Aventura Investment Llc
2	2	Leon R Hausmann &W
		Selene Rmof Reo Acquisition Llc
		Leonidas Oyaga
2	2	Nicol Ezer Llc
2	2	Jose A Galeano Ramirez
2	2	Cecilia Farrugia
2	2	Fields & Fields Llc
2	2	Jose A Abogado
2	2	Fabio Landazabal
2	2	Peninsula 2208 Llc
2	2	Ducks Intl Corp
2	2	Pen Mazel Llc
		Countrywide Bnk Fsb
		Anthony Dell Aquila
2	2
2	2
2	2
3	3	Johana Salguero
3	3	Marc J Rosen &w Marilyn H
3	3	Marco Rubi &w Sylvia Rubi
3	3	Mirelor J Nelcha Gonzalez
3	3	Joanna Baigelman
3	3	Fernando J Blanchard
3	3	Alines Prop Llc
3	3	Mimex Real Est Llc
3	3	Silver Pen Llc
		Angela Maria Di Liberto
3	3	Jose Bentolia
3	3	Peninsula Ii 1409
		Fortner Marital Trust Tru For
		Shaul Baruch &w Cohavit Baruch
3	3	Alexander J Marino Cardenas
3	3	Marina Sun Corp
3	3	Arbh Inc
3	3	Le Kang &w Ning Wang
3	3	Virguez Property Holdings Co
3	3	Ness Peninsula Corp
3	3	Loma Investments Llc
3	3	Peninsula Ii 2209 Llc
		Tiffany Aghili &h
3	3	Maria Del R Vesuna
3	3	Climtec Invest S A
3	3	Loyat Invest S A
3	3
3	3
3	3	Corfera Inc
3	3	Marina Kessler
3	3	Spanish Peninsula Iii Llc
3	3	Valeria Leonoff

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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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