Alaqua Condo  (Aventura, FL)


lockedPlease Note:  Some content is locked for use of subscribers only.
Click here to find out how to subscribe.     View a sample unlocked Building and Market
 

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
32Daniel F Banaim
32Yilka G Iamartino
32Jose G Acosta
32Four Steps Hollywood Llc
32Galina Seleznev
32James Parolie
32Fadua F Farah
22Bac Fla Bnk
22Nestor Yepes
22Bux & Bux Real Est Invest Llc
22Juan C Paramo
22Hermon Llc
22Alexandr Weinstein
22Sandra Fadel
22Ladu Llc
22Artiel Properties Llc
22Neal Korenstein
22Mtc Oasis Management Llc
22Maffe Llc
22Mcmill & Steinberg Capital Partners Llc
22Srp Sub Llc
22Shangrila Real Est Inc
22Eduardo Saez Saez &
22M R Sun Mgmt Llc
22Evergroup Rs Iii Llc
22Vlahos Yiorgos
22Underwood Fin Foundation
11Oscar J Franco &w Maria I
11Liu Yifan
11Jean Claude Nakam
11Jean Mani &w Joelle Mani
11Vasumar Llc
11Laurent Naccache &w Nathalie
11709 Alaqua Llc
22Maffe Llc
22Ll Best Invest Llc
22Guinta Gregg Arthur
22Serebrenik Magdalena
22Rairan Jorge
22Yulia Koneva
22Miropol Cindy
22Itb Al Aqua Llc
22Michael J Orlinsky
22Phillipe B De Medeiros
22Norman Johnson
22Ferreira Maria I
22Carlos F C Da Conceicao &w
22Meir Beder &W
22Saldarriaga Moreno Lina M
22Maria De Krajewski &h Jerzy &
22Onewest Bnk Fsb
22Steven M Davne
22Dalton Lara M
22Edgcomb Anthony R
22Jade Ocean 3203 Ii Llc
22Mieses Diana H
22Jose Gregorio Casado &w
22Spot Fla Llc
22Inmoca Llc
22Daniela Shellef Sleptzoff
22Gdc Avenel Bay Llc
22Luigi Miglietti
22Asimo Yotseff Trs
22Thomaz Nancy C
22Scott Andrew Robin
22Farrellones Invest Llc
22Labrada Armando
22Lyons Nicholas
22Rodrigo P Junqueira
22Raika Llc
22Romine Mario A
22Konarski Luke R
22Barea Eduardo
22Vitaliy Shmalts &W
22Sanibel Real Est Inc
22Adriana Tortorello
22216 Alaqua Usa Llc
22Alexis Delgado
22Raquel Schwartz De Vargas
22Maitte J Nava
22Tarbor Properties S A
22David Khani & Payam Khani
32Girgis Joseph A
32Claudia Romanelli
32Robert Fryburg Revocable Trust
32Sannicandro Llc
32Inversiones Alaqua 517 Llc
32Vitale Morgana Guido
32Mora Pazmino Revocable Living Trust
11Johnny Morgison &w Catherine
11Leah Holding Corp
11Akselman Lazar
11Cajiao Patricio J
11Smart Investment Omega I Llc
11Aetos Llc
22Pedro J Arenas
22Maria Rosario Dalessio &
22Collins Damian
22Pierre Luc Nakam &w Arielle
22Knud Hostrup &W
22Yves Chikli &W
22Henao Margarita
22Aam Real Est Invest Llc
22Frederic Hiles & Cecile Hiles
22Charafoutdinova Natalia
22Sharon Ramalho
22Bondarenko Yulia
22Cihuatetzin H Orozco
22Leonard Alpert & Izabella Alpert
22Arturo Cortes &w Karin Dick
22Richard Bryan
22Santos Cevallos Edgar A
22Gustavo Hernandez
11Carol Two Corp
11Alejandro Paquin &w
11Leo Invest Corp
11Anneyansi Delgado
11Vitalie And Daniela Crudu Llc
11Shangrila Real Est Inc
22Hernan Julio Crespi
22Irina Kobzeva
22Deon Svelana
22Shendelman Roman
22Rodriguez Galvis Claudia Y
22Salvador F Adorno
22Armando L Granadillo
22Federal Home Loan Mtg Corp
22Goldspot Foundation
22Boaz And Sara Hausmann Cohen Family Trust
22Posas Llc
22Todanfe Llc
22Thomas Kadianne
22Alberto Tabet
22Caronte Prop Llc
22Vitaliy Shmalts &W
22Moses Greenfield
22Jorambar Cor
11Mj9 Distr Llc
11Gonzalez Rodrigo Spencer
32R & B Capital Invest
32David Sutil &w
32Jourdain Charles
32Heriberto Hernandez &w Evelin
11Jennie Farshchian
11Rivera Cruz Alexandra
11Pennie Santiago
11S A Catarinas Holdings
22Ruffo Fernan S
22La Quinta De Placido Llc
22Seaton Holdings Llc
22Pacific Alaqua Llc
11Fabian Stepensky &W
11Frank Mosca &w Maria Mosca
11Inglo 530 Llc
11Konstantin A Borisov
22Fre Fd 28 Llc
22Maria V Feris &h Jose Suarez
22Jacob Shemesh &w Elena Shemesh
22Yong Xiang Huang &w Huiqiong Su
22Sokova Kristina
22Cassarino Paolo
22Abitbol Eliane
22Maria R Marrero
22Junior Rubens A
22Pardo Ivan
22Andreina I Rojo Carrillo
22Finklehoffe Investments Llc
11Maria Esperanza Miglietti &
11Bassin Mark
11Thomas N Pisano
11Shemesh Susan
22Maria Victoria Feris &h
22Fre Fund 22 Llc
22Fre Fd 28 Llc
22Fre Fund 23 Llc
11Sanibel Real Est Inc
11Caronte Prop Llc
11Michele R Clawson
11Frank Koretsky
11Upgrade Adn Llc
22Daino Giamarie
22Brickell Biscayne 6B Llc
22Halfen Andres
22Malka Paniry Revocable Trust
11Jacob Shemesh &w Elena Shemesh
11Oaknin Mordechai
11Marzouka Tania
11Imperial Re Investments Llc
11Rafael A Zuniga & Martha L Zuniga
32Reinaldo I De Faria
32Bejous Enterprises Llc
32Datiev Igor S
32439 Alaqua Llc
*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
32Daniel F Banaim
  Financial Assets Of America Llc
  Andrea Marroquin
32Yilka G Iamartino
  Brian Holloway Investments Llc
  
32Jose G Acosta
32Four Steps Hollywood Llc
  Fabian Stepensky &w Ilana
32Galina Seleznev
32James Parolie
32Fadua F Farah
  Sultan A Sultan
22Bac Fla Bnk
  Philippe Zakine &w Ulrika Zakine
22Nestor Yepes
  Maria M Pazmino
22Bux & Bux Real Est Invest Llc
  Karine Nakam
22Juan C Paramo
  Peretz Bronstein Trs
22Hermon Llc
  Fabrice Choukroun
22Alexandr Weinstein
  Ek Online Trading Llc
  Jose Irimia &w Lourdes Molina
22Sandra Fadel
  Raad Binno
  Hani Hakim & Nadim Hakim
22Ladu Llc
  Patriot Dun Llc
  Bankunited
  Alaqua Condo Assn Inc
  Laurence Edouards
22Artiel Properties Llc
22Neal Korenstein
22Mtc Oasis Management Llc
  Candido Monaco Pacifico &
22Maffe Llc
  Monopoli Properties Llc
22Mcmill & Steinberg Capital Partners Llc
  Mcmill & Steinberg Capital Partners Llc
  Pennymac Corp
  Suntrust Bnk
  Suntrust Bnk Na
  Alaqua Condo Assn Inc
  Vlr Llc
22All We Need Is Love Llc
  Srp Trs Sub Llc
  Srp Sub Llc
  Bank Of America Na
  Fernando Trotta
22Shangrila Real Est Inc
  Alejandro Kato
22Eduardo Saez Saez &
22M R Sun Mgmt Llc
  M R Sun Mgmt Llc
  Michele C Monaco Pacifico &
22Evergroup Rs Iii Llc
  Fernando De Jesus Da Silva &
22Vlahos Yiorgos
  Flavio A Duque Zambrone
  Noah Aychental
  Toby Goldman
  Rafael B Bonilla
22Underwood Fin Foundation
11Oscar J Franco &w Maria I
11Liu Yifan
  Gonzalez Ana L
  Jose I Diaz
  209 Alaqua Aventura Llc
  Carlos Paulik
  Sergio M Garcia &w Angela N H
11Jean Claude Nakam
11Jean Mani &w Joelle Mani
11Vasumar Llc
  Luis Otero
11Laurent Naccache &w Nathalie
11709 Alaqua Llc
  Jorge A Francisco Garcia
22Maffe Llc
  Salvatore D Defino
22Ll Best Invest Llc
  Adriana Cisneros
  Blue Star Of The Sea Invest Llc
22Guinta Gregg Arthur
  Laura Pensa
  Sand Beach Investments Llc
22Serebrenik Magdalena
  Victoria Shklovsky
22Rairan Jorge
  Maria Olga R Hollingsworth Liv Tr
22Yulia Koneva
  Felix Gerber &W
  Ironman Enterprises Llc
22Miropol Cindy
  Judy Berner
  Northern Image Llc
22Itb Al Aqua Llc
  Luis Seonne
  Scott A Pustizzi &w Liraz
22Michael J Orlinsky
  Fannie Mae
  George D Friedel Iii &w
22Phillipe B De Medeiros
22Norman Johnson
22Ferreira Maria I
22Carlos F C Da Conceicao &w
22Meir Beder &W
  Meir Beder &w Olga Sitouchkina
22Saldarriaga Moreno Lina M
  Everett J Pfeiff
  Everett J & Everett L Pfeiff &
22Maria De Krajewski &h Jerzy &
  
  
22Phillipe B Medeiros
  Onewest Bnk Fsb
  Onewest Bnk Fsb
  Alaqua Condo Assn Inc
  Marlene Echeverria
  Kelly Pacheco
  Bernard Moore
22Steven M Davne
  Steven M Davne Trs
22Dalton Lara M
  James Dalton &w Ann Dalton
  
22Edgcomb Anthony R
  Ellen M Hagerman
  
  Mitch Jakubovic
22Jade Ocean 3203 Ii Llc
  Jade Ocean 3203 Llc
  Alaqua 113 Llc
  Leslie Rance
  Jacob Attias
22Mieses Diana H
  Ramon M Mieses &w Diana H Mieses
22Jose Gregorio Casado &w
22Spot Fla Llc
  Roberto L Grad &W
  Michael J Light &w Jeanne A
22Inmoca Llc
22Daniela Shellef Sleptzoff
  Seth M Sauder &
22
22Luigi Miglietti
22Asimo Yotseff Trs
  
22Thomaz Nancy C
  Alaqua 314 Llc
  Irineu Thomaz &w Nancy Crepaldi
  
22Scott Andrew Robin
22Farrellones Invest Llc
  Seminars Of Florida Inc
22Labrada Armando
  Andrea Amodeo
22Lyons Nicholas
  Jacob Paniry &
  
22Rodrigo P Junqueira
  Raad Binno
  Hani Hakim & Nadim Hakim
22Raika Llc
  Alaqua 215 Llc
  Dina J Khayyat Le
  Dina J Khayyat
22Romine Mario A
  Knopov Viacheslav
  Marylin Kovalis
  Viktor Shemchuk
  Gary Vanikiotis &w Christinne
22Konarski Luke R
  Andrew Gocan &w Maria &
22Barea Eduardo
  Victor Baranes Baranes Investments Llc
  Sandra Milles
  Jimmy R Perez &w Sandra Milles
22Vitaliy Shmalts &W
  Aurora Loan Serv Llc
  Cesar A Osorio
22Sanibel Real Est Inc
  Luis A Aguilar & Barbara Diaz
22Adriana Tortorello
22216 Alaqua Usa Llc
  Motel S Achart
22Alexis Delgado
22Raquel Schwartz De Vargas
22Maitte J Nava
  Alaqua 20 Corp
22Tarbor Properties S A
22David Khani & Payam Khani
32Girgis Joseph A
  Fatheo Llc
  Jorge Guttman &w
32Claudia Romanelli
  Raymond T Ouellette
32David Fryburg Revocable Trust
  Robert Fryburg Revocable Trust
  David Fryburg & Robert Fryburg
32Sannicandro Llc
  
32Inversiones Alaqua 517 Llc
  
32Vitale Morgana Guido
  Guido Vitale
32Mora Pazmino Revocable Living Trust
  Carlos A Pazmino
  Michael J Light &w Jeanne A
11Johnny Morgison &w Catherine
11Leah Holding Corp
11Akselman Lazar
  Lazar Akselman &W
  Christopher M Cavallo
11Usova Elen
  Cajiao Patricio J
  Patricia J Cajiao
  Patricio J Cajiao & Julio Hurtado
  
11Smart Investment Omega I Llc
  Stephanie Seligman
  
11Aetos Llc
  Demetrio T Gatos
  Clyde W Magaw
22Pedro J Arenas
22Maria Rosario Dalessio &
22Collins Damian
  Felice Castaldo
  
22
  Pierre Luc Nakam &w Arielle
22Knud Hostrup &W
  Jacqueline Sigrist &
22Isabelle Chikli
  Yves Chikli &W
  John Borger
22Henao Margarita
  Maria Esperanza Miglietti
22Aam Real Est Invest Llc
  Aam Invest Llc
  Bac Fla Bnk
  Luis F Aizaga
22Frederic Hiles & Cecile Hiles
22Charafoutdinova Natalia
  Raul J Colmenarez
22Sharon Ramalho
22Bondarenko Yulia
  Jarno H Jaatinen
22Cihuatetzin H Orozco
  Alida Mireya Garcia
22Leonard Alpert & Izabella Alpert
22Arturo Cortes &w Karin Dick
22Richard Bryan
  Paola Wagener
22Santos Cevallos Edgar A
  Edgar A Santos Cevallos
  Carolina De Palo
22Gustavo Hernandez
11Carol Two Corp
  Docta Prop Llc
  David Elimelech &w Dganit
11Alejandro Paquin &w
11Leo Invest Corp
  Howell Silverman
  Francisco J Barranco
  Howell Silverman
11Leila Barkoczi
  Anneyansi Delgado
  Leila Barkoczi
11Vitalie And Daniela Crudu Llc
  Thomas A Tru Sannasardo
  Thomas A Sannasardo
11Shangrila Real Est Inc
  Sergio Pires &w Kareen Rodosli
22Hernan Julio Crespi
22Irina Kobzeva
22Deon Svelana
  Pastor Candurin
22Shendelman Roman
  Innokenti Sibilev &W
22Rodriguez Galvis Claudia Y
  David J Brewer
  Claudia Rodriguez
22Salvador F Adorno
  Salvador F Adorno
  Gabriel Mendelberg Trs
  
22Armando L Granadillo
  Tamara Bernardini
22Bh 12 Llc
  Federal Home Loan Mtg Corp
  Nationstar Mtg Llc
  Silvia Maldonado
  Silvia Maldonado
22Goldspot Foundation
  Ke Intl Grp LLC
  Ke International Llc
22Boaz And Sara Hausmann Cohen Family Trust
  Cohen Boaz
  Eduardo Zerpa &W
  Eduardo Zerpa
22Posas Llc
  Eduardo J Perez
  Paola M Galletti
22Todanfe Llc
  Andres Otero
22Thomas Kadianne
  Maria De Polini &
22Alberto Tabet
  Perry Sutaria
22Caronte Prop Llc
  Playa Tortuga 14 Inc
22Vitaliy Shmalts &W
  Diego Amaya &w Isabel Amaya
22Moses Greenfield
22Jorambar Cor
  Giorgio Ragazzoni Bonfatti &w
11Mj9 Distr Llc
  Seidner Family Tru Llc
  Juan Patricio Acosta
11Gonzalez Rodrigo Spencer
  426 Aventura Real Estate Llc
  
32R & B Capital Invest
  Albert Antebi
32David Sutil &w
  Edmond J Bestoso Jr
32Jourdain Charles
  Patricia Vitale De Guiterrez
  
32Heriberto Hernandez &w Evelin
  
11Jennie Farshchian
  Annie B Ramseyer
11Rivera Cruz Alexandra
  Shamis Maria
  Allur & Tst Llc
  Baranes Victor
  Baranes Victor
  Baranes Victor
  
  Amnon Kassab
11Pennie Santiago
11S A Catarinas Holdings
  Pamela Paez
22Ruffo Fernan S
  Frefund 27 Llc
22La Quinta De Placido Llc
  La Quinta De Placido Llc
  Guernica Grp Llc
  Bankunited
  Fre Fund 28 Llc
22Seaton Holdings Llc
  Evelia J Suarez
  
22Pacific Alaqua Llc
11Fabian Stepensky &W
  Bri 1822 Mia Llc
  Onewest Bnk Fsb
  Victor Gonzalez
11Frank Mosca &w Maria Mosca
11Inglo 530 Llc
  Della Campania 803 Corp
  Donmag Inc
11Konstantin A Borisov
  Edmond J Bestoso Jr
22Fre Fd 28 Llc
  Fre Fund 25 Llc
22Maria V Feris &h Jose Suarez
  
22Jacob Shemesh &w Elena Shemesh
22Yong Xiang Huang &w Huiqiong Su
  
22Sokova Kristina
  Sokova Denis
  Federal Natl Mtg Assn
  Carlton Johnson
  Carlton Johnson &w Judith A
22Cassarino Paolo
  Michele Iamartino &
22Abitbol Eliane
  Eliane Abitbol
22Maria R Marrero
  Angel Marrero
  Witold Urbaniak
  Nelson Patino
22Junior Rubens A
  Cvf Residential Llc
  Nachum Sicherman
  Cvf Residential Invest Llc
  Wells Fargo Bnk Na
  Mauricio Claret
22Pardo Ivan
  Steve J Hernandez &w Vivian
  
22Isabel R Carrillo
  Andreina I Rojo Carrillo
  Donmag Inc
22Finklehoffe Investments Llc
  Alfonso Albacete
11Maria Esperanza Miglietti &
  Charles Jarret &w
11Bassin Mark
  Enrique Cordoba
11Thomas N Pisano
11Sun 26 Llc
  Shemesh Susan
  Jacob Shemesh &w Elena Shemesh
22Maria Victoria Feris &h
  
22Fre Fund 22 Llc
22Fre Fd 28 Llc
  Fre Fund 21 Llc
22Fre Fund 23 Llc
11Sanibel Real Est Inc
  Nicolas Calcagno
  Kelly Regan
11Caronte Prop Llc
  John Lynch
11Michele R Clawson
  Michelle R Clawson
11Frank Koretsky
11Upgrade Adn Llc
  Alaqua 636 Llc
22Daino Giamarie
  Suntrust Mortgage Inc
  Suntrust Mtg Inc
  Suntrust Bank
  Alaqua Condo Assn Inc
  Fre Fd 28 Llc
  Fre Fund Nineteen Llc
22Brickell Biscayne 6B Llc
  Brickell Briscayne 6B Llc
  Pmt Npl Financing 2015 1
  Alaqua Condo Assn Inc
  Fre Fund 20 Llc
22Halfen Andres
  Federal National Mortgage Assn
  Perlman Adam Scott
  Adam Scott Perlman
  
22Malka Paniry Revocable Trust
  Jacob Paniry &w Malka Paniry
11Jacob Shemesh &w Elena Shemesh
11Oaknin Mordechai
  Allen Kressman &w Barbara
  
11Marzouka Tania
  Paul M & Joanne Goorjian Trs
  
11Imperial Re Investments Llc
  Nationstar Mortgage Llc
  Emmy C Skordilis
  
11Rafael A Zuniga & Martha L Zuniga
  
32Reinaldo I De Faria
  
32Bejous Enterprises Llc
  Beatriz Beaumont
  Felipe Viel
32Datiev Igor S
  Aqual Prop L L C
  Exis Llc
  Jp Morgan Chase Bnk Na
  Federal Natl Mtg Assn
  William J Bracho
  
32439 Alaqua Llc
  Erick G Martell
  
*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 © 2019 by H & CR Realty, LLC. All rights reserved. No reproduction or dissemination of this report is permitted without prior written authorization.
Condoreports.com Featured In The Press: