Bella Venezia Condo  (Hialeah, 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
22Sfr 2012 1 Fla Llc
22Caraza Devin
22Miguel Miranda & Matina Montoya
11Ggh 53 Llc
22Dikke Iii Investment Usa Llc
22Bayview Loan Servicing Llc
22Reinaldo Blandino &w
32Dikke Iii Usa Llc
22Dikke Ii Investment Usa Llc
22Garcia Jorge L
22Moises Antonio Cruz
22Ana M Botet
22Dikke Ii Investment Usa Llc
22Quattro Mgmt Inc
22Onewest Bnk Fsb
22Dikke Iii Investment Usa Llc
22Hernandez Amado M
22Ricardo Bulnes
22Rosa Crespo Rodriguez
32Freddy Escobar
22La Perla 1208 Corp
22Tito J Crespo
22Bella Venezia 211 Llc
22Male2 Corp
22Florida Management Services Inc
22Yesly Guillen &
22Curiel Alexis D
22Martinez Aurelio
22Bayview Loan Servicing Llc
22Jfcnt Properties Llc
22Ulises F Pradera &
32Francisco Touceda
22Osmani Garcia Duarte
22Argelio Suarez &W
22Leonard Luis Gonzalo
22Wasp Enterp Llc
22Hialeah Medium Llc
22Lazaro E Dovale
22Blanco Maria
11Eugenio Peralta
22Acosta Aymee O
22Fh Rentals Llc
22Caridad M Diaz
22Misleiby Oviedo Laza
22Anmi Express Corp
22Hialeah Medium Llc
22Ofelia M Sevilla
32Omaira Nunez Trs
22Kurzim Grp Llc Tru
22Mirialys Rufin
22Florida Management Services Inc
22Gisela Rojas
22Ferguson Max W
22Bac Home Loans Servicing Lp
22Jca Apt Inc
22Marmal Llc
22Roberto J Perez
22Aldo L Lorenzo
22Daimy Oviedo
32Ana V Rodriguez
22Zarbro Llc
22Lopez Roberto
22Federal Natl Mtg Assn
22Dikke Investment Usa Llc
22Martinez Family Irrevocable Trust 575
22Baudilio S Gonzalez Castillo
22Lot Dovale &W
22Yaima Mieres
22Miguel Echarte &W
22Jasmine Perez
22Pablo D Castillo
32Rodriguez Carlos M
*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
22Sfr 2012 1 Fla Llc
  Federal Natl Mtg Assn
  Select Portfolio Servicing Inc
  Maylen Abeledo
22Caraza Devin
  Mirtha Machado
  Andres Castellano &W
  Federal Natl Mtg Assn
  Maylen Abeledo
22Miguel Miranda & Matina Montoya
  Sixto M Paz & (jtrs)
11Ggh 53 Llc
  Luis Gomez
22Dikke Iii Investment Usa Llc
  Dennis O Escobar &W
  Nguyen Joo Barroso
22Bayview Loan Servicing Llc
  Bayview Loan Servicing Llc
  Bella Venezia Condo Assn Inc
  Noel O Castillo
  Noel O Castillo
  Noel O Castillo
22Reinaldo Blandino &w
32Dikke Iii Usa Llc
  Dennis Escobar &W
  Melkis Alas &w Claudia J Soza
22Dikke Ii Investment Usa Llc
  Blessmart Invest Corp
  Jose M Blanco
  Bella Venezia Condo Assn Inc
  Jose M Blanco &w Martha Y Haces
22Garcia Jorge L
  Jorge L Garcia
  Housing & Urban Dev
  Countrywide Home Loans Inc
  Daymi Gainza
22Moises Antonio Cruz
22Ana M Botet
  Indymac Fed Bnk Fsb
  Luis E Lache &w
  Luis E Lache
22Dikke Ii Investment Usa Llc
  Grecia E Burgos
  Mgz Invest Llc
  Bank Of America Na
  Bank Of America Na
  Yanet Cruz
22Quattro Mgmt Inc
  Deutsche Bnk Natl Trust Co Tru
  Joselyn Rodriguez &h Jose R Tobar
22502 Wind By Neo Llc
  Federal Home Loan Mtg Corp
  Onewest Bnk Fsb
  Indymac Fed Bnk Fsb
  Ibrahim Perez
22Dikke Iii Investment Usa Llc
  Ivette Escobar
  U S Bnk N A Tru
  Santiago Cuesta
22Hernandez Amado M
  Yordana Gonzalez
  Housing & Urban Dev
  Bac Home Loans Servicing Lp
  Roberto Vega
22Ricardo Bulnes
  Josie R Cartelles &
22Rosa Crespo Rodriguez
  Miguel Gutierrez
32Freddy Escobar
  Jose L Espinosa & Amalio Gomez
22La Perla 1208 Corp
  Geovanny Torres
22Tito J Crespo
  Tito J Crespo & Dunia Y Gomez
22Bella Venezia 211 Llc
  Bella Venezia Condo Assn Inc
  Edgar M Ponce
22Male2 Corp
  Marcos Male
  Marcos M Alfonso &W
  Mariella E Talvavera &
22Florida Management Services Inc
  Miami Mgmt Serv Inc
  Julian Nodarse
22Yesly Guillen &
  
22Curiel Alexis D
  Mzr Invest Llp
  Diosa Del Valle
22Martinez Aurelio
  Aurelio Martinez
22Bayview Loan Servicing Llc
  Jesus Correa &w Yanara Gonzalez
22Jfcnt Properties Llc
  Tje15 Llc
  Fns 4 Llc
  Countrywide Home Loans Servicing Lp
  Countrywide Home Loans Servicing Lp
  Mercedes Y Franqui
22Ulises F Pradera &
32Francisco Touceda
  Francisco Touceda
  U S Bnk Na Tru
  Alina Lantigua
22Osmani Garcia Duarte
  Pacific Advice Llc
  Federal Natl Mtg Assn
  Indymac Bnk
  Hanol Gomez &w Yainet
22Argelio Suarez &W
  Odisa Gonzalez
22Leonard Luis Gonzalo
  Luis Leonardo
  Luis Leonard
22Wasp Enterp Llc
  Miami Mgmt Serv Inc
  Rosa M Rodriguez
  Geysell De Leon
  Geysell De Leon
  Rosa M Rodriguez
22Hialeah Medium Llc
  Shomer Llc
  Gmat Legal Title Trust 2014 1
  Gema G Tijerino &h Cesar
22Lazaro E Dovale
22Blanco Maria
  Maria E Blanco
  Maria E Blanco
11Eugenio Peralta
  Federal Natl Mtg Assn
  Hanoi Gomez
22Acosta Aymee O
  Onewest Bnk Fsb
  Julian C Nodarse
22Fh Rentals Llc
  Francisco E Hernandez
  Pacific Advice Llc
  Everbank
  Alain Pedrero
22Caridad M Diaz
  Global Fd Assn Inc
  Alexzandra Benitez
  Alexzandra Benitez &h
22Misleiby Oviedo Laza
  Misleiby Oviedo Laza
22Anmi Express Corp
  U S Bnk N A Tru
  Lasalle Bnk N A Tru
  Alejandro Jalon
22Hialeah Medium Llc
  Gmat Legal Title Trust 2014 1
  Bella Venezia Condo Assn Inc
  Maria E Santiago
  Maria E Brito
  Maria Esther Brito &h Bienvenido
22Ofelia M Sevilla
32Omaira Nunez Trs
  Omaira Nunez
22Kurzim Grp Llc Tru
  Bella Venezia Condo Assn Inc
  Diana Dominguez &h
22Mirialys Rufin
  Housing & Urban Dev
  Citimortgage Inc
  Citimortgage Inc
  Alejandro Fialo
22Florida Management Services Inc
  Miami Mgmt Serv Inc
  Alfonso Insignares
  Alfonso M Insignares &
22Gisela Rojas
22Ferguson Max W
  Stephen D Ferguson A
  Quattro Mgmt Inc
  Federal Home Loan Mtg Corp
  Indymac Bnk Fsb
  Jany Junco
22Bac Home Loans Servicing Lp
  Elkin Alberto Guerra &w
22Jca Apt Inc
  Bayview Loan Servicing Llc
  Diorquidis Valdes
  Diorquidis Valdes &h
22Marmal Llc
  Bac Home Loans Servicing Lp
  Janet Duran & Amiro J Gnecc0
22Roberto J Perez
  Roberto Perez
22Aldo L Lorenzo
22Daimy Oviedo
32Ana V Rodriguez
  Ana V Rodriguez
  Housing & Urban Dev
  Suntrust Mtg Inc
  Rosa Liranzo
22Zarbro Llc
  Normilio Fernandez
22Lopez Roberto
  Roberto Lopez
  Roberto Lopez
22Victor Liano
  Federal Natl Mtg Assn
  Select Portfolio Servicing Inc
  Mercedes Gainza
22Dikke Investment Usa Llc
  Home & Land Inc
  Bella Venezia Condominium Assn Inc
  Gonzalez Elizabeth
  Elizabeth Gonzalez
  Roger Arocha &w
22Martinez Family Irrevocable Trust 575
  Iamel Martinez
  U S Bnk N A Tru
  Onewest Bnk Fsb
  Luis E Blanco &w
22Baudilio S Gonzalez Castillo
  Housing & Urban Dev
  Bac Home Loans Servicing Lp
  Osmay Figueroa &w Valeria
22Lot Dovale &W
  Housing & Urban Dev
  Countrywide Home Loans Inc
  Yamilet Coro Alfonso
22Yaima Mieres
  Housing & Urban Dev
  Countrywide Home Loans Servicing Lp
  Jany Lazo
22Miguel Echarte &W
  Housing & Urban Dev
  Bank Of America Na
  Bank Of America Na
  Bruno Perez Martinez
22Jasmine Perez
  Housing & Urban Dev
  Countrywide Home Loans Servicing Lp
  Ricardo A Guerrero
22Pablo D Castillo
  Francisco J Perez
  Francisco J Perez &
32Rodriguez Carlos M
  Lilia Vigil
  Housing & Urban Dev
  Citimortgage Inc
  Aurora Ruiz & Mayra E Ruiz Jtrs
  Aurora Ruiz
*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.
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