Trump Tower I Condo  (Sunny Isles, FL)


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Multiple Unit Ownership

Multiple Unit OwnerTotal 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.


Multiple Unit Owner Detail

OwnerUnitPurchase DatePurchase PricePurchase PSFBDBASF
*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.

Ownership Analysis

Primary Resident (%)
% of Building Sold
Ownership % by Years Owned
Avg Purchase Price Paid by Years Owned
Avg Price PSF Paid by Years Owned

Unit by Unit Ownership Roll

UnitBDBASFSale DateSale PriceSale PSFPrior SalePrior PricePrior PSFHome
stead
Tax Assessed
   Amount
Owner
00O M G E
00Virinder Luthra Living Trust Tru For
00Simon Cheirif &
00901 True 1 Llc
00George Borg
00Roberto Cid
001201 Trump Tower One Inc
00Lithcon Petroleum Usa Inc
00Trump 1501 Llc
00Trg Sunny Isles V Ltd
00Jcrg Llc
00Barofika Company Limited
002005 Residenes Diplomat Inc
00Marc Seitles &W
00Padmaja Pulipati
00Pralar Inc
00Rice Isl Inc
00Dfv Sunny Llc
00Erik Goudis &w Eleonora
00Ila D Madia
00Michael H Lee
00Alliances & Investment Llc
00Juan C Chillemi
003001 Sunny Isles LLC
00Firooz Garmany &w Farah
00Michelle L Judd
00Brendan Paddick &H
00Winterwind Ltd Partnership
00Cz Participacoes Of Fla Inc
00Billy Tmvgb Corp
00Prithwijit Basu &w Pina
00Fred Lee
00Phillip C Richards & Susan B Richards Joint Living Trust Tru For
00Kswool Llc
004101 Property Investments Llc
00Rostel Usa Llc
00Tt1 4301 Llc
00Irina Kosterina
00Ea Invest Holdings Llc
00O M G E
00Aimijo Holdings Llc
00Investmex Corp
00Florian 902 Llc
00Brenda Karen Selwyn Waxman
00Lazaro Bouza &w Anna L
00Simone Da Silva Ale
00Dafe Llc
00Btsoft Assets Llc
00Aleksandr Burman &w
00Red Parrot Worldwide Inc
00Max P Benzaquen
00Worldwide Prop Enterp Llc
00Eugene D Newman
00Veri One Llc
00Windmills Invest Worldwide Co Ltd
00Henrique Cordier Ribeiro
00Miyaca Llc
00Gusbet Llc
00Marcos Amino
00Bigmar Ltd
00Izak Duenyas
00Tower One 2902 Llc
00American Star Busn Admin Llc
00Psm Serv Inc
00Chuni Llc
00Josil Prop Llc
00Winterwind Ltd Partnership
00Jakaja Llc
00Guldi Ii Llc
00Kishki Prop Llc
00Vk Hlwd Acquisitions Llc
00Beatrice Jones
00Four Daughters & Mine Llc
00Maicas Corp
00Nighthawk Serv Ltd
00Unit 4302 Trump Inc
00Eduardo J Massieu Novelli
00Maresole Corp
00Jaime O Guevara Aguirre &w Sandra
00Rena Artman
00Edaterina Tsvetova
00Samuel Aizenberg &w Yelena
00Shirazz Mgmt Ltd
00Alexander A Panarin &W
00Rha Revocable Trust Tru For
00Arti Holdings Inc
00Oxi Holdings Inc
00Mark Bykov &w Yelena
00Valerie Kabrita Residence Trust Tru For
00Trump One 1803 Llc
00Francisco J Coll De San Simon &
00Edsy Llc
00Viktoria Makarevich
00Francelena Breakstone
00Igor A Lantsberg &w Ludmila I
00Nelson Valdes
00Tiki Motor Inn Llc
003 Suns Resources Inc
00Tiger Fin Llc
00Jaime Jimenez &w Camille
002903 Collins LLC
00Nora Elisa Toledano De Cohen &
00Miriam Cabrera
00Sameh Aknouk
003303 Collins Ave LLC
00Juan Carlos Lagorio
00Theresa Dev Ltd
00Hernan D Angel
003703 Collins Llc
00Juan Manuel Suarez
00Oceanna Intl Holdings Inc
00Hatzklaha Corp
00Fourty One Llc
00Alfredo Selmi
00Rezeman Paradise Inc
00Frederic Bouin
00Rzm Tt Llc
00German Padilla &W
00Lycabettus Llc
00Sag Prop Invest Llc
00Trump Tower 904 Corp
00Limi Llc
00Tt11104 Llc
00Trg Sunny Isles V Ltd
00Fresh Valley Assets Corp
00Platinum Millennium Inc
00Anzanni Llc
00Peter Plotnik
00G 51 Llc
00Gonzalo Rodriguez
00Cyprus Tower Llc
00Miguel A Posternak &W
00Moesaic Mgmt Ltd
00Kuza Grp Llc
00Arowra Invest Ltd
00Vladimir Klimovitsky
00Michael Reznikov
00Trg Sunny Isles V Ltd
00Jaime Jimenez &w Camille
00Mesubim Holdings Llc
00Seafreedom Corp
00Marcos P Lombardi
00Trg Sunny Isles V Ltd
00Trump Tower I 3304 Llc
00Shahab Mahidashtizad
0016001 Collins Llc
00Fll 934 Corp
00Harry Madoff
00Trg Sunny Isles V Ltd
00More Apt Llc
00Alexander Rozenstein
004104 Property Investments Llc
00Altamar One Llc
00Trump Tower Letayf 4304 Llc
00Mario J Montecalvo
00Jose L Fernandez
00Taguimar Corp
00Be & Co Corp
00Alla Lein &h Ilya
00905 Trump Tower I Inc
00Kasil Karzhevsky &w Emily
00Nancy Laws
00Ciro J Esposito &w
00Flor P Corp
00Por La Mar Fla Corp
00Oleg Belyaev
00Antonio G Acosta &w Lourdes &
00Hdc Usa Llc
00Irina Kontchaeva &h Oleg
001195391 Ontario Inc
00Gary Jackson
00Marcelo A Mallo
00Ricardo A Benvenuto
00Trum Sunny Isles 2405 Llc
00Intiwayra Llc
00Lf Trading Ltd
00Miracle Us Llc
00Factoring Gprp Llc
00Igor Romashov
00Jorge J Sadurni Jammal
00Evasio Massignani
00Daniel T Cauceglia
00Trump Towers 3305 Llc
00Nerone De Brito Jr
00Michael Reznikov
00Elancla Llc
00Cliper Corp
00Tupuraya Llc
00Wellsberg Llc
00Ugo Celli &W
00Tt2 3305 Llc
00Billy E Young
00Marc 4305 Inc
00Gfrcp Intl Llc
00Sadia Belilty
00Zariba Corp
00Inversiones Tierra Limitada
00Anatoly Golubchik &W
00Saadia Lancry
00Alan Swartz &W
00Jason Green
00Sol M Sthormes Bolivar
00Hector Barragan
00Fcmx Imobiliaria E Participacoes Ltda
00Kevin Ulrich
00Diana Oropeza
00Tatiana C Xavier
00Gusztavne Nagy
00Menahem O Chocron
00Equinox Partners Ltd
00Jurgen Giesbert Revocable Trust Tru For
00Yulia Ivinitskaya
00Trump 2406 Llc
00Sheldon Silverberg Trust Tru For
00Bucyrus Prop Inc
00Chedi Corp
00Victor Dunaevskiy
00Coral 507 Prop Inc
00Corine Chiche
00Zdnka Buksa
00Brodhurst Printery Inc
00Boris Karmazin &W
00Azemute Inc
00Grigory Portnoy
00Sib Invest Llc
0016001 Collins Ave Llc
00Vladimir Volohhonski
00Marcos Platas
00Honig Prop Inc
004106 Property Investments Llc
00Andrey Svanidze &W
00Arlene Kahn
00Amin B Himani
00Gaetan Bourdon &W
00Ana M De Paz
00Carlos A Lecca
00Waterone Properties Llc
00Yanina Artemova
00Trump I 1007 Llc
00Fernanda M Naman
00Gary S Kleinman Trs
00Frank Cianciulli
00Tivoli Global Assets Ltd
00Harold Deulofeut &W
00Unit 1707 Tdr Inc
00Carolina Ruiz
00Atkinson Valley Llc
00David M Muniz Rechulski
00Dontach Ltd
00Silveestro Prop Inc
00Alex Makarevich
00Tdr 1 2407 Llc
00Svetlana Bakalova
00Francisco Wong &W
00Andrew C Wei
00Ricardo Porto &W
00Conta Inc
00Lynx Of Fla Inc
00Alexander Spiegel
00Giuliano Rovis & Gesualdo Vitale
00Jaburu Llc
00Ellen Piyevsky
00W & W Intl Llc
00Klara Lekhtman
00Chancery Pk Llc
00Trump 3807 Llc
00Lopez Andres
00Emanuele Morello
00Dynamic Rs Invest Llc
00Drummond Projects Fla Inc
00Mariela Bocker
*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.

Historical Ownership

UnitBDBASFSale DateSale PriceSale PSF Owner
00O M G E
00Virinder Luthra Living Trust Tru For
  Peter Spirk
00Simon Cheirif &
00901 True 1 Llc
00George Borg
  Rogelio W Cisneros &w Maria
00Roberto Cid
  Dardo Rodriguez &w
001201 Trump Tower One Inc
00Lithcon Petroleum Usa Inc
00Trump 1501 Llc
00
00Jcrg Llc
  Golden Tree Grp Corp
00Barofika Company Limited
002005 Residenes Diplomat Inc
  Alfredo Kolster
00Marc Seitles &W
  Vladimir Shvartsman &w
00Padmaja Pulipati
  
00Pralar Inc
00Rice Isl Inc
  Andrej Jersic
00Dfv Sunny Llc
00Erik Goudis &w Eleonora
00Ila D Madia
00Michael H Lee
  Boris Motovich &w Margarita
00Alliances & Investment Llc
00Juan C Chillemi
003001 Sunny Isles LLC
00Firooz Garmany &w Farah
00Michelle L Judd
00Renee V Paddick
  Brendan Paddick &H
  Tt Ocn Prop LLC
00Winterwind Ltd Partnership
  Inna Medge
  Inna Medge
00Cz Participacoes Of Fla Inc
00Billy Tmvgb Corp
  Andrew San Marco
  Andrea San Marco
00Prithwijit Basu &w Pina
00Fred Lee
00Phillip C Richards & Susan B Richards Joint Living Trust Tru For
  Richards North Star Family Llc
00Kswool Llc
004101 Property Investments Llc
00Rostel Usa Llc
00Tt1 4301 Llc
00Irina Kosterina
00Ea Invest Holdings Llc
00O M G E
00Aimijo Holdings Llc
00Investmex Corp
00Florian 902 Llc
00Brenda Karen Selwyn Waxman
00Lazaro Bouza &w Anna L
00Simone Da Silva Ale
00Dafe Llc
00Btsoft Assets Llc
  Euro Real Est Holdings Llc
00Aleksandr Burman &w
00Red Parrot Worldwide Inc
  Manuel De F Eugenio
  F & A Investment Inc
  
00Max P Benzaquen
00Worldwide Prop Enterp Llc
  Trump I 1902 Llc
00Eugene D Newman
  Michelle J Schwartz
00Veri One Llc
00Windmills Invest Worldwide Co Ltd
00Henrique Cordier Ribeiro
00Miyaca LLC
00Gusbet Llc
00Marcos Amino
00Bigmar Ltd
00Izak Duenyas
00Tower One 2902 Llc
00American Star Busn Admin Llc
00Psm Serv Inc
  Eric Lichtenstein
00Chuni LLC
00Josil Prop Llc
00Winterwind Ltd Partnership
  Igor Medge
  Igor Medge
00Jakaja Llc
00Guldi Ii Llc
00Kishki Prop Llc
00Vk Hlwd Acquisitions Llc
00Beatrice Jones
00Four Daughters & Mine Llc
00Maicas Corp
00Nighthawk Serv Ltd
00Unit 4302 Trump Inc
00Eduardo J Massieu Novelli
  Beach Units LLC
00Maresole Corp
00Jaime O Guevara Aguirre &w Sandra
00Rena Artman
00Edaterina Tsvetova
  Sergey Makarov
00Samuel Aizenberg &w Yelena
00Shirazz Mgmt Ltd
  Roberto Cid
  Igor Krivoruchko
00Alexander A Panarin &W
  Christian G Lesmez & Silva Lesmez Revocable Trust Tru For
  Christian G Lesmez
00Rha Revocable Trust Tru For
  Edward Matar &w Yvonne
00Arti Holdings Inc
  Trg Sunny Isles V Ltd
  
00Oxi Holdings Inc
  Jarred D Wiseman
00Mark Bykov &w Yelena
00Valerie Kabrita Residence Trust Tru For
  Sandra L Hudson Trust Tru For
00Trump One 1803 Llc
00Francisco J Coll De San Simon &
00Edsy Llc
00Viktoria Makarevich
00Francelena Breakstone
00Igor A Lantsberg &w Ludmila I
00Nelson Valdes
00Tiki Motor Inn Llc
003 Suns Resources Inc
00Tiger Fin Llc
  Faye Gamburg
  Nyks Ent Corp
  Faye Gamburg
00Jaime Jimenez &w Camille
002903 Collins LLC
00Nora Elisa Toledano De Cohen &
00Miriam Cabrera
00Sameh Aknouk
003303 Collins Ave LLC
00Juan Carlos Lagorio
00Theresa Dev Ltd
00Hernan D Angel
003703 Collins LLC
00Juan Manuel Suarez
00Oceanna Intl Holdings Inc
  Mark Kornfeld &
  
00Hatzklaha Corp
00Fourty One Llc
  Dario O Ramonda
00Natalia Lapotentova
  Alfredo Selmi
00Rezeman Paradise Inc
00Frederic Bouin
00Rzm Tt Llc
00German Padilla &W
00Lycabettus Llc
00Sag Prop Invest Llc
00Trump Tower 904 Corp
  Sergio M Recchia
00Limi Llc
00Tt11104 Llc
  Rayjak Llc
00
00Fresh Valley Assets Corp
00Platinum Millennium Inc
00Anzanni Llc
  Juan P Verdiquio
00Peter Plotnik
00G 51 Llc
00Gonzalo Rodriguez
  Market Leasing Llc
00Cyprus Tower Llc
00Miguel A Posternak &W
  Mikhail Kantius
00Moesaic Mgmt Ltd
00Kuza Grp Llc
00Arowra Invest Ltd
  Lilian Ruf Trs &
00Vladimir Klimovitsky
00Michael Reznikov
00
00Jaime Jimenez &w Camille
00Mesubim Holdings Llc
00Seafreedom Corp
00Marcos P Lombardi
00
00Trump Tower I 3304 Llc
00Shahab Mahidashtizad
0016001 Collins Llc
  El Goro Llc
00Fll 934 Corp
  Hy Spa Llc
  Elena Yarmak
00Harry Madoff
00
00More Apt Llc
00Alexander Rozenstein
004104 Property Investments Llc
00Altamar One Llc
00Trump Tower Letayf 4304 Llc
00Mario J Montecalvo
  Nadia Hanna
00Jose L Fernandez
00Taguimar Corp
00Be & Co Corp
  Bonimovel Administracao De Imoveis Ltd
00Alla Lein &h Ilya
00905 Trump Tower I Inc
00Kasil Karzhevsky &w Emily
00Nancy Laws
00Ciro J Esposito &w
  Ciro Jerry Esposito
  
00Flor P Corp
  Trump Towers 1405 Llc
00Por La Mar Fla Corp
  Alex & Ruslan Krivoruchko
00Juan C Paz
00Antonio G Acosta &w Lourdes &
00Hdc Usa Llc
00Irina Kontchaeva &h Oleg
001195391 Ontario Inc
00Gary Jackson
  Eugene & Alla Reizis
00Marcelo A Mallo
00Ricardo A Benvenuto
00Trum Sunny Isles 2405 Llc
00Intiwayra Llc
00Lf Trading Ltd
  Tvd LLC
  Sofia Frank
00Miracle Us Llc
  Ales Buksa &w Zdenka
00Factoring Gprp Llc
  Factoring Grp Llc
  Johnny Evans
00Igor Romashov
  Meriuth Invest Usa Corp
  Edgardo Hocsman &w Mirta
00Jorge J Sadurni Jammal
  Oleg Belyaev
00Evasio Massignani
00Daniel T Cauceglia
00Trump Towers 3305 LLC
00Nerone De Brito Jr
00Michael Reznikov
00Elancla Llc
  Intercol Of S Fla Corp
00Cliper Corp
  26 Celsius Llc
00Tupuraya Llc
00Wellsberg LLC
  David M Moraly
00Ugo Celli &W
  German Padilla &w
00Tt2 3305 Llc
00Billy E Young
00Marc 4305 Inc
  Marcos A Cohen
00Gfrcp Intl Llc
00Sadia Belilty
00Zariba Corp
00Inversiones Tierra Limitada
00Anatoly Golubchik &W
00Saadia Lancry
00Alan Swartz &W
00Jason Green
00Sol M Sthormes Bolivar
00Hector Barragan
00Fcmx Imobiliaria E Participacoes Ltda
  Blan Corp
00Kevin Ulrich
00Jose Oropeza
  Diana Oropeza
00Tatiana C Xavier
00Gusztavne Nagy
00Menahem O Chocron
00Equinox Partners Ltd
00Jurgen Giesbert Revocable Trust Tru For
  Jurgen H Giesbert &W
00Milos Petrovic
  Yulia Ivinitskaya
00Trump 2406 Llc
  Rsm Invest Holdings Inc
00Sheldon Silverberg Trust Tru For
00Bucyrus Prop Inc
00Chedi Corp
00Victor Dunaevskiy
  Victor Dunaevskiy
00Coral 507 Prop Inc
00Gilbert Chiche &W
  Corine Chiche
00Zdnka Buksa
00Brodhurst Printery Inc
  Brodhurst Printery Inc
  Carlos Hoyer &w
00Yevgeniya Karmazin
  Boris Karmazin &W
00Azemute Inc
00Grigory Portnoy
00Sib Invest Llc
  Flavia A Caldas
0016001 Collins Ave Llc
00Vladimir Volohhonski
00Marcos Platas
00Honig Prop Inc
004106 Property Investments Llc
00Andrey Svanidze &W
  Andrey Svanidze
00Arlene Kahn
00Amin B Himani
00Gaetan Bourdon &W
  Trump Tower 507 Corp
  Trump Tower 507 Corp
  Sergio Recchia
00Ana M De Paz
  Carlos P Gvozdanovic
00Carlos A Lecca
00Waterone Properties Llc
00Yanina Artemova
00Trump I 1007 Llc
00Fernanda M Naman
  Pennnse Holding Overseas Corp
00Gary S Kleinman Trs
00Frank Cianciulli
  Jose Ricardo &W
00Tivoli Global Assets Ltd
00Rosana Velilla Deulofeut
  Harold Deulofeut &W
00Unit 1707 Tdr Inc
  Unit 1707 Tdr Inc
00Carolina Ruiz
00Atkinson Valley Llc
00David M Muniz Rechulski
00Dontach Ltd
00Silveestro Prop Inc
00Alex Makarevich
00Tdr 1 2407 Llc
00Svetlana Bakalova
00Francisco Wong &W
00Angela K Wei &H
  Andrew C Wei
00Ricardo Porto &W
  Albert Herrera &w
00Conta Inc
00Lynx Of Fla Inc
00Alexander Spiegel
00Giuliano Rovis & Gesualdo Vitale
00Jaburu Llc
  Faye Gamburg Revocable Trust Tru For
  Roy Goodman
00Ellen Piyevsky
00W & W Intl Llc
00Klara Lekhtman
00Chancery Pk Llc
00Trump 3807 Llc
00Lopez Andres
00Emanuele Morello
  140911 Canada Inc
00Dynamic Rs Invest Llc
00Drummond Projects Fla Inc
00Mariela Bocker
  Camille Villeneuve No 1 Land Trust Tru For
*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.

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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