Uptown Marina Lofts 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
2	3	Jadaja Llc
2	3	Edmond Binhas
2	3	Alla Goldenberg
2	3	Rodolfo F Spinelli
2	3	B&3J Llc
2	3	Uptown Marina 801 Llc
2	3	Manuel R Castellanos
2	3	Sunscape Grp Llc
2	3	Alfredo Vogel
1	2	Federal Natl Mtg Assn
1	2	Carlos Carrizo
1	2	Ron Davidson
1	2	Josephine Mijares
1	2	Leo Ickowicz
1	2	Federal Deposit Ins Co
1	2	Avi Yehudai
1	2	Nicolino Di Pietro
1	2	Nikola A Boskovski
1	2	Montesco Inc
1	2	Gustavo Adolfo Uribe Molina &w
1	2	Maria Teresa Urdaneta
1	2	John M Hall Ii &w Annette
1	2	Carlos Santos
1	2	Colcaribean Invest Corp Inc
1	2	Mat C Raymond Jr &
1	2	Doron Tal
1	2	Uptown Marina 1103 Llc
2	2	Andrea S Lois
2	2	Barry & Shoshana Shelomovitz Trs
2	2	Elie Akiba &w Margaret
2	2	Virginia Rosario
2	2	Ronen Bazak
2	2	Labib Baltagi
2	2	Hsbc Bnk Usa N A Tru
2	2	Rodrigo De La Maza Serrato &w
2	2	Marcos Cohen
2	2	Uptown Marina 305 Llc
2	2	Marina Lofts 405 Corp
2	2	Luiz Aluisi &w Tania
2	2	Moshe Megidish &w Patricia
2	2	Mario Bernard
2	2	Linda Churba
2	2	Peter Chin
2	2	Stanislava Tcherneva
2	2	Zalman Lekach
1	2	Juan Saade &W
1	2	Elizabeth Gratzer
1	2	Inversiones 2429 Llc
1	2	Carlos Soto Guevara Flores
1	2	Mark Gindin
1	2	Alexander H Pinto Nobrega
1	2	Fernando Rodriguez
1	2	James Craig
1	2	Martin Strassnig
1	2	Gerardo Montalti &w
1	2	Jose Rafael Odon Acosta
1	2	Elizabeth Quevedo
1	2	Uptown Marina 607 Llc
1	2	Uptown 707 Llc
1	2	Bank Of New York Mellon Tru
1	2	Ricardo Perez
1	2	Terence Bhawanie &w Lorraine
1	2	Carrie Jenkins
2	2	Investura Llc
2	2	Uptown Marina Loft 709 Llc
2	2	Folts Revocable Trust Tru For
2	2	Gilles Perron
2	2	Marco Bianchi
2	2	Hugo H Beltran &w Lourdes Ravinal
2	2	Sandra Simon Trust Tru For
2	2	Simona James
2	2	Daniel Berrebi
2	2	Bereishit S R L
2	2	Joel B Miller &w Nancy M
2	2	Ana Arrazola
2	2	Jorge K Santamarina
2	2	Jorge Krasovsky
2	2	Rosaura La Torraca
2	2	Wilson Perez
2	2	Wendy Borda
2	2	Anette Michel
1	2	Uptown Marina Lofts Condo Assn Inc
1	2	Alvaro Jose Zapata Lombana
1	2	Antonio Espinosa &w
1	2	Patricia Joan Wardrop Trust Tru For
1	2	Jorge Krasovsky
1	2	U S Bnk Na Tru
1	2	Patagonia Est Llc
1	2	Michael Clay Trust Tru Of
1	2	Todd Rosenfeld
1	2	Barry Lee
1	2	International Adquisitions
1	2	Jose I Gurrea
1	2	Livio Enescu
1	2	Federal Home Loan Mtg Corp
1	2	Metropole Holdings Inc
1	2	Arch Bay Holdings Llc
1	2	Gerry Hargrove &w
2	2	Ara Invest Holdings Inc
2	2	Bohemian Victory Llc
2	2	Maritbol Llc
2	2	Vanessa J Gillespie
2	2	Alfonso Carrillo
2	2	Faith Investment Properties Llc
2	2	Roberto Pablo Obeso Cano
2	2	Natalia M Streignard
2	2	Jose Martin Serrano Perez &w
2	2	Uptown Marina Lofts Condo Assn Inc
2	2	Anthony Goschalk &w Julie
2	2	Carnot Trading Corporation
2	2	Nelson Slosbergas &
2	2	Uptown Marina Lofts Condo Assn Inc
2	2	Arturo Vasquez
2	2	Aryeh Ruben Trs
1	1	Gustavo Martinez &w Nadescda
1	1	Claudia Nassif
1	1	Uptown 515 Llc
1	1	Symen Morales
1	1	Michelle Roc
1	1	Andina Invest Llc
1	1	Oswaldo Armitano
1	1	Jamshid Gandominejad &w
1	1	Boat Slips Llc
1	1	4Kd Invest Llc
1	1	Adriana Perrotta
1	1	Bhanu K Patel
1	1	Leonardo Arturo Pulido
1	1	Virginia Rosario
1	1	Por La Mar Florida Corp
1	1	Henri Ghighi &w Francoise
1	1	Uml 1016 Invest Llc
1	1	Stephane Baldaccioni
2	2	Claudia Nassif
2	2	Wilfredo Yera &w Claudia
2	2	Yossef Natan &W
2	2	Mario Bernard
2	2	Inversiones Multiflorida Iii Llc
2	2	Albemo Inc
2	2	Roza B Katsman
2	2	Mario Bernard
2	2	German Del Pozo
2	2	Kondaur Capital Corp
2	2	Michael Hajun
2	2	Maxwell Medeiros Fernandes
2	2	Rion B Hall &w Viviene M
2	2	Armand Olivier Chocron
2	2	Bbt Properties Llc
2	2	Ana B Hernandez
2	2	Spitz Investments Usa Inc
2	2	Jane M Simmons
1	1	Jorge K Santamaria
1	1	Mauricio Behar
1	1	Esperanza A Moyano
1	1	Crocus Re Llc
1	1	Steeve Encaoua
1	1	German Benitez &w Mary
1	1	Shalo Mayerson
1	1	Onewest Bnk Fsb
1	1	David Hurley
1	1	Julio C Licci Castro &w Zaira
1	1	Marcus Cohen
1	1	Eutimio Correa
1	1	Vinay K Matai
1	1	Killiam Vitto &w
1	1	Seafreedom Corp
1	1	Wallace Caldas
1	1	Elsy Espejo
1	1	Bruce S Orisek M D Inc Rl Est Ira
2	2	Uptown Marina Lofts Condo Assn Inc
2	2	Catherine Navas
2	2	Kathleen L Deutsch
2	2	Paula Bello
2	2	Citibank N A Tru
2	2	John A Borrero
2	2	Third Millennium Ltd Tru For
2	2	Frank Paulet
2	2	Newport Mills Ltd
2	2	Kondaur Capital Corp
2	2	Inversiones Multiflorida Iii Llc
2	2	Juan E Perez
2	2	Uptown 622 Llc
2	2	Uptown Unit 722 Llc
2	2	Uml 822 Invest Llc
2	2	Bohemian Victory Llc
2	2	Rodolfo F Spinelli
2	2	Michael D Weiland
1	2	4Kd Invest Llc
1	2	Layde Alcolea
1	2	Dj Acquisitions Llc
1	2	Mildred J Piatt
1	2	Carlos M Avila
1	2	Elisabetta A Balduzzi
1	2	Inversiones 5761 Inc
1	2	Dianne A Fergus &h
1	2	Gabriel Saul
1	2	Romina Botaro
1	2	David A Murias
1	2	Uptown Marina Lofts Condo Assn Inc
1	2	Dvir Weiss
1	2	Fernando Salomon Sr &w Mary E
1	2	Ymcm Invest Inc
1	2	Elysees Conseils Mia Llc
1	2	Carlos M Avila
1	2	Maria A Arango
2	3	Yvonne Muktans
2	3	Uptown 425 Mc Llc
2	3	Abraham Mayo & Harvey Allen
2	3	Antonio Abud Nacif
2	3	Vilma Lopez & Maria P Villegas
2	3	Reuven Sacher &w Ilana
2	3	Uptown Marina Lofts Condo Assn Inc
2	3	Ludovic Augendre &W
2	3	Francisco A Aristiguieta Silva
0	0	David Feffer Trs
0	0	David Feffer Trs
0	0	Aventura Point Corp

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Historical Ownership

BD	BA	Owner
2	3	Jadaja Llc
		Uptown Marina 301 Llc
2	3	Edmond Binhas
2	3	Alla Goldenberg
		Salvador Becherano Efarto &w
2	3	Rodolfo F Spinelli
2	3	B&3J Llc
		Ole Fredrik Moe
2	3	Uptown Marina 801 Llc
2	3	Manuel R Castellanos
2	3	Sunscape Grp Llc
		Seascape Grp Llc
		Heritage 750 Llc
2	3	Alfredo Vogel
1	2	Federal Natl Mtg Assn
		Ruth Vazquez

1	2	Carlos Carrizo
		Leo Peicher Trs
		Osnat Geri &h Haim
1	2	Ron Davidson
1	2	Josephine Mijares
1	2	Leo Ickowicz
1	2	Luis G Lira
		Federal Deposit Ins Co
		Bankunited Fsb
		Carolina Carvajal
1	2	Avi Yehudai
1	2	Nicolino Di Pietro
		Uptown 1002 Llc &
1	2	Nikola A Boskovski
1	2	Montesco Inc
1	2	Gustavo Adolfo Uribe Molina &w
1	2	Maria Teresa Urdaneta
1	2	John M Hall Ii &w Annette
1	2	Carlos Santos
		Carlos Santos
		Javier Mondragon

1	2	Colcaribean Invest Corp Inc
1	2	Mat C Raymond Jr &
1	2	Doron Tal
		Uptown 1003 Llc
1	2	Uptown Marina 1103 Llc
2	2	Andrea S Lois
		Alan Tacher
2	2	Barry & Shoshana Shelomovitz Trs

2	2	Elie Akiba &w Margaret
2	2	Virginia Rosario
		Donato Calandriello
2	2	Ronen Bazak
2	2	Labib Baltagi
2	2	Hsbc Bnk Usa N A Tru
		Diego Giraldo


2	2	Rodrigo De La Maza Serrato &w
2	2	Marcos Cohen
2	2	Uptown Marina 305 Llc
2	2	Marina Lofts 405 Corp
2	2	Luiz Aluisi &w Tania
2	2	Moshe Megidish &w Patricia
2	2	Mario Bernard
		Sasper Llc
2	2	Linda Churba
		Aaron Churba &w Linda
		Jeffrey M Perlow
2	2	Peter Chin
2	2	Stanislava Tcherneva
		Elena Paz
2	2	Zalman Lekach
1	2	Juan Saade &W
		Mildred Meregote &
1	2	Elizabeth Gratzer
		Gmac Mtg Llc
		Wells Fargo Bnk Na
		Superstacion Holdings Llc
1	2	Inversiones 2429 Llc
		Juan M Basalo
		Hsbc Bnk Usa N A Tru
		Brian Torres
1	2	Carlos Soto Guevara Flores
1	2	Mark Gindin
		Fine Realty Investments Llc
1	2	Alexander H Pinto Nobrega
		Ohio Private Lending Llc
		Ofer Cahlon &w Lilach
1	2	Fernando Rodriguez

1	2	James Craig
		Dj Acquisitions Llc
		Norman Pelaez
1	2	Martin Strassnig
		Lena Invest Llc
		Boaz Vaknin &w Lina Espitia Jtrs

1	2	Gerardo Montalti &w
1	2	Jose Rafael Odon Acosta
1	2	Elizabeth Quevedo
1	2	Uptown Marina 607 Llc
		Cbs Properties Inc
1	2	Uptown 707 Llc
		Luca Visconti
		Tommy Gil
1	2	Agnes Marx
		Bank Of New York Mellon Tru
		Us Bnk Na Tru
		Sarah Gali
1	2	Ricardo Perez

1	2	Terence Bhawanie &w Lorraine

1	2	Carrie Jenkins
2	2
2	2	Uptown Marina Loft 709 Llc
		Claudia Neuhaus
2	2	Folts Revocable Trust Tru For
		Bac Home Loans Servicing Lp
		Oscar Goncalves &w
2	2	Gilles Perron
		Bertrand Roberge
		Jamimid Inc
		Cecilia Salamanca

2	2	Marco Bianchi
		Wachovia Mtg Corp
		Argenis Jose Ecarri
2	2	Hugo H Beltran &w Lourdes Ravinal
2	2	Sandra Simon Trust Tru For
		Sandra Simon Trust Tru For
		Charles Simon
2	2	Simona James
2	2	Daniel Berrebi
2	2	Bereishit S R L
		Bbu Bnk
		Uptown Marina Loft 309 Corp
2	2	Joel B Miller &w Nancy M
2	2	Ana Arrazola
		Marina Lofts Invest Llc
2	2	Jorge K Santamarina
		Harkham Acquisitions Llc
		German Del Pozo
2	2	Jorge Krasovsky
		Martha Galilea Montijo Torres
2	2	Rosaura La Torraca
		Gabriel Maestracci
2	2	Wilson Perez
		Wilson Perez
		Hirsch Family Land Trust 3029
		Gregory S Hirsch

2	2	Wendy Borda
		Bank Of New York Tru
		Cecila Salamanca

2	2	Anette Michel
1	2	Uptown Marina Lofts Condo Assn Inc
		Uptown Marina 310 Llc
1	2	Alvaro Jose Zapata Lombana
1	2	Antonio Espinosa &w

1	2	Patricia Joan Wardrop Trust Tru For
		Patricia Wardrop
1	2	Jorge Krasovsky
		Property Asset Mgmt Inc
		Carmen Gonzalez
1	2	Frank Sperduti
		U S Bnk Na Tru
		Frank Sperduti
		Wells Fargo Bnk Na
		Carlos Vasquez
1	2	Patagonia Est Llc
		Wells Fargo Bnk N A Tru
		Tamara Protovin
1	2	Michael Clay Trust Tru Of
		Gt 1010 Invest Llc
		Simon Berrebi
1	2	Todd Rosenfeld
1	2	Barry Lee
		Eddy Rengifo
		Bank Of America Na
		Clara Robinson
1	2	International Adquisitions
1	2	Jose I Gurrea
		Alan J Mintz
1	2	Livio Enescu
		Maxwell M Fernandes
		Orlando A Herrera
1	2	Federal Home Loan Mtg Corp
		Jose Blasco
		Federal Home Loan Mtg Corp
		Washington Mutual Bnk
		Johannes Bellingrodt

1	2	Metropole Holdings Inc
		Daniel Valeria &w Sharon
1	2	David Gampel
		Arch Bay Holdings Llc
		Wells Fargo Bnk Na
		Layde Alcolea
1	2	Gerry Hargrove &w
2	2	Ara Invest Holdings Inc
		Venture Unit 120 Inc
		William Louisma

2	2	Bohemian Victory Llc
		Jadaja Llc
		Uptown Marina 512 Llc
2	2	Maritbol Llc
		Jose Abitbol
		Tity Mizrachi Ruimy
2	2	Vanessa J Gillespie
		Thomas J Pastore &w Kristeen
2	2	Alfonso Carrillo
		Hsbc Bnk N A Tru
		Jacqueline Hinds

2	2	Faith Investment Properties Llc
2	2	Roberto Pablo Obeso Cano
2	2	Natalia M Streignard
		Samuel Gershevich Salnicov &w
2	2	Jose Martin Serrano Perez &w
2	2	Uptown Marina Lofts Condo Assn Inc
		Jorge Abello &w Maria Montoya
2	2	Anthony Goschalk &w Julie
2	2	Carnot Trading Corporation
2	2	Nelson Slosbergas &
2	2	Uptown Marina Lofts Condo Assn Inc
		Suzette Tarzia & Jacob Bergman
2	2	Arturo Vasquez
2	2	Aryeh Ruben Trs
1	1	Gustavo Martinez &w Nadescda
1	1	Claudia Nassif
1	1	Uptown 515 Llc
		Alejandro Vasquez
1	1	Symen Morales

1	1	Michelle Roc

		Juan E Perez
1	1	Andina Invest Llc
		Karlor Ferraro
1	1	Oswaldo Armitano

1	1	Jamshid Gandominejad &w
1	1	Boat Slips Llc
1	1	4Kd Invest Llc
		Federal Home Loan Mtg Corp
		Marisol Soriano

1	1	Adriana Perrotta
		Adriana Perrotta
		Jose Alvarez &w Anna Perrotta
1	1	Bhanu K Patel
		Bhanu K Patel
		Roberto J Morales
1	1	Leonardo Arturo Pulido
1	1	Virginia Rosario
1	1	Por La Mar Florida Corp
1	1	Henri Ghighi &w Francoise
1	1	Uml 1016 Invest Llc
		Wells Fargo Bnk N A
		Maria A Arango
1	1	Stephane Baldaccioni
		Maximino Gutierrez &
2	2	Claudia Nassif
2	2	Wilfredo Yera &w Claudia
2	2	Yossef Natan &W
		Barry Shelomovitz Co Trs &

2	2	9211 2689 Quebec Inc
		Mario Bernard
		Veronique Bernard
		Jean P Bernard
		Thomas Jockers
2	2	Inversiones Multiflorida Iii Llc
		Inversiones Multiflorida Iii Llc
		Propon Consulting Inc
		Uptown Marina Lofts Condo Assn Inc
		Uptown 717 Llc
2	2
2	2	Roza B Katsman
		Andina Invest Llc
		Alex Del Pozo &w
2	2	Mario Bernard
2	2	German Del Pozo
2	2	Mark & Dalia Gordon Prop Llc
		Kondaur Capital Corp
		Us Bnk Na Tru
		Luis E Duran

2	2	Michael Hajun
		Citimortgage Inc
		Michael K Whiting

2	2	Maxwell Medeiros Fernandes
		Gmac Mtg Llc
		U S Bnk Na Tru
		Erez Cohen &w Andrea J

2	2	Rion B Hall &w Viviene M
2	2	Armand Olivier Chocron
2	2	Bbt Properties Llc

2	2	Ana B Hernandez
		Aurora Loan Serv Llc
		David M Sostchin &w Rose
2	2	Spitz Investments Usa Inc
2	2	Jane M Simmons
		Path Invest Llc
		Uptown 1118 Llc
1	1	Jorge K Santamaria
		Yolanda Bello
1	1	Mauricio Behar
1	1	Esperanza A Moyano
		Angel Valverde
1	1	Crocus Re Llc
		Ocean Bnk
		Uptown Marina Lofts Condo Assoc
		Jose Maciel Cavalheiro
1	1	Steeve Encaoua
1	1	German Benitez &w Mary
1	1	Shalo Mayerson
		Marina Loft 919 Corp
1	1	Onewest Bnk Fsb
		Indymac Bnk Fsb
		Jesus Avellanet

1	1	David Hurley
		Nathan Neuman
1	1	Julio C Licci Castro &w Zaira
1	1	Marcus Cohen
1	1	Eutimio Correa
		Roberto Jaramillo &w
1	1	Vinay K Matai
		Farah Lormestoir

1	1	Killiam Vitto &w
		Marina Lofts Investments Llc
1	1	Seafreedom Corp
1	1	Wallace Caldas
		Eddy Rengifo
		Sos Fla Prop Inc
		Marvin Schulhof &w Vera
1	1	Elsy Espejo
1	1	Bruce S Orisek M D Inc Rl Est Ira
2	2	Uptown Marina Lofts Condo Assn Inc
		Joseph Walla &w Geraldine
2	2	Catherine Navas
2	2	Kathleen L Deutsch
2	2	Paula Bello
		Bankunited Fsb
		Uptown 621 Llc
2	2	Citibank N A Tru
		Jacqueline Hinds

2	2	John A Borrero
		Carlos Alberto Espinosa &w
2	2	Third Millennium Ltd Tru For
		Bankunited
		Uptown Marina Lofts Condo Assn Inc
		Uptown Unit 921 Llc
2	2	Frank Paulet
		Frank Paulet
		Nadia Mishal
		Monica Paz
2	2	Newport Mills Ltd
		Dave Lyn
2	2	Kondaur Capital Corp
		Luis German Ribon
2	2	Inversiones Multiflorida Iii Llc
		Inversiones Multiflorida Iii Llc
		Propon Consulting Inc
		Laurent Leguide
2	2	Juan E Perez
2	2	Uptown 622 Llc
2	2	Uptown Unit 722 Llc
2	2	Uml 822 Invest Llc
		Roberto Chessari
		Marc Moyal &w Dany
2	2	Bohemian Victory Llc
		Moshe Shabat
		Heritage 750 Llc
2	2	Rodolfo F Spinelli
2	2	Michael D Weiland
1	2	4Kd Invest Llc
		Hector Fourcade
		Abel Meregote &w Daisy
1	2	Layde Alcolea
1	2	Dj Acquisitions Llc
		Uptown Marina Lofts Condo Assn Inc
		Joseph Abadi
1	2	Mildred J Piatt
		Fine Realty Investments Llc
1	2	Carlos M Avila
		Francisco Odon
1	2	Elisabetta A Balduzzi
		Bankunited
		Jose M Cavalheiro
1	2	Inversiones 5761 Inc
		Ann R Martini
		Bank Of America Na
		Steven Wiltshire
1	2	Dianne A Fergus &h
1	2	Gabriel Saul
		Bethoyia K Powell
1	2	Romina Botaro
		Jan Gross &w
1	2	David A Murias
		Uml 424 Invest Llc
		Roberto Chesarri
		Uptown Marina 424 Llc
1	2	Uptown Marina Lofts Condo Assn Inc
		Vanessa Conforto

1	2	Dvir Weiss
		Haim Shklash &w Simona
1	2	Fernando Salomon Sr &w Mary E
1	2	Ymcm Invest Inc
		Bluefish Invest Inc
		Bankunited Fsb
		Jorge A Rivas &w
1	2	Elysees Conseils Mia Llc
		Uml 924 Invest Llc
		Sara Chessari
		Anna Maria Del Pilar Morales &w
1	2	Carlos M Avila
		Jose Rafael Odon
1	2	Maria A Arango
2	3	Yvonne Muktans
		Deutsche Bnk Natl Trust Co Tru
		Eduardo Costa
		Eduardo Costa & Jose C Gardin
2	3	Uptown 425 Mc Llc
		Mariano Casha &w
		Aaron Klein
2	3	Abraham Mayo & Harvey Allen
2	3	Antonio Abud Nacif
2	3	Vilma Lopez & Maria P Villegas
2	3	Reuven Sacher &w Ilana
2	3	Uptown Marina Lofts Condo Assn Inc
		Adriana Rutty

2	3	Ludovic Augendre &W
		Axonal Dk LLC
		Axonal Dk Corporation
2	3	Francisco A Aristiguieta Silva

0	0	David Feffer Trs
0	0	David Feffer Trs
0	0	Aventura Point Corp

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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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