ID:4377 CondoReports.com - Deering Bay Condo II - Miami, FL - Miami Condo Report, Ownership Roll

Deering Bay Condo II  (Miami, FL)


Multiple Unit Ownership

Multiple Unit OwnerTotal Units Owned (#)
Total-
*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
211332,98008/2021--05/1999550,000185N607,380Express World 2021 Inc
221332,98009/2007960,00032205/2005865,000290N613,460James F Symes &w Joanne
231332,98003/2020924,00031005/2003750,000252N619,600North Star Oceansouth Inc
241332,98011/20201,250,00041905/2003900,000302N625,790Brickell One Llc
251332,98003/2009--09/1995690,000232N632,020Jpmorgan Chase Bnk N A
261332,98001/2020--12/1997550,000185N680,060Marilyn Stoler Revocable Inter Vivos Trust
212343,19003/20051,325,00041504/20031,050,000329Y886,580Alan F Kane &w Joanne Q
222343,19007/20221,650,00051702/20051,150,000361N886,580Ortiz Algarlin Nancy A
232343,19002/2022--06/20021,025,000321N895,450Lombardo Peter C Trs
242343,19005/20051,320,00041412/1995970,000304N904,400Philip J Scutieri Jr
252343,19008/20051,423,00044607/1999--N913,430Terry M Reisman &w
262343,19004/20071,400,00043905/1997945,000296Y922,580Jason Matthew Zellner &w
272343,19011/1997900,00028202/19971,100,000345N931,780Charles P Carroll &w Jeanie Duck
282343,19008/2001--12/19951,125,000353Y1,034,310Arthur I Gilbert &w Stephanie M
223444,22003/20181,700,00040307/1997995,000236N1,305,640Sperber Robert D
233444,22005/2000--12/1998--N1,318,700Snowmas Financial Group Ltd
243444,22003/2013--10/20111,400,000332N1,397,800Monteverde Irrevocable Trust Tru For
253444,22006/20031,650,00039104/19981,150,000273Y1,411,780Richard V Munday
263444,22006/2009--06/2009--N1,425,900Kazar Intl LLC
273444,22002/20021,275,00030212/19971,150,000273N1,440,180Michael Nachwalter &w Irene G
283444,22008/20181,825,00043212/20101,260,000299N1,454,560Templeton Troy D
293444,22012/2020--07/20021,625,000385Y1,614,570Grace D Shay Declaration Of Trust
224343,63004/20211,700,00046804/20181,614,250445Y1,003,290Pita Julia C
234343,63006/20071,484,00040905/20031,225,000337N1,011,610Karen L Henderson Trs
244343,63005/20211,480,00040808/2005--N1,033,380Nadji Mehrdad Nadji And Jaleh
254343,63009/2022--06/20181,410,000388Y1,043,700Harris Goldberg And Judith Hodor Joint Residence Trust
264343,63007/20191,450,00039903/2010--N1,054,140Campbell Clay
274343,63006/20021,143,50031506/1998950,000262N1,064,700Richard M Sepler &w Vivian
284343,63010/20201,459,77040206/20121,350,000372N1,075,340Mendoza Leonardo
294343,63011/19951,350,000372---Y1,193,630Gene Kubicki &w Carol
215343,19007/20211,200,00037604/20191,350,000423Y805,990Deering Bay 215 Llc
225343,19007/2018800,00025111/2010794,000249N805,990Javier O Revocable Trust
235343,19007/20141,225,00038407/2012885,000277Y814,060Fernandez Federico J
245343,19006/2016--03/20141,192,000374Y862,880Oliver P Winslow Jr Trust
255343,19003/2002870,00027308/1998825,000259N871,520Malcolm H Neuwahl &w Edith C
265343,19005/20211,400,00043901/2009930,000292N880,220Lancet Frederick C
275343,19001/2021--11/2001895,000281Y889,010Dosal Lourdes
285343,19009/2012950,00029807/20041,175,000368N986,810Jose M Rodriguez
216332,98008/2016845,00028402/2009--Y607,380Davidson Alan M
226332,98010/2017--01/2015--Y613,460Grossman Philip
236332,98004/2014910,00030506/2009737,500247N619,600Gadrel Trading Corp
246332,98009/2008--06/2008775,000260Y625,790Mark Barnette
256332,98006/2001635,00021312/1998550,000185N632,020Leonardo Mendoza
266332,98006/2004780,00026201/2003725,000243Y680,060Edward A Kalish &w
217222,62003/2013599,00022912/2012--N460,440Angela P Mase
227222,62008/1995460,000176---N483,480Faarup Internacional S A
237222,62012/2000500,00019107/1995515,000197Y507,650Fredric E Jacobson &w Ronnie J
247222,62011/2021910,00034712/2017--Y533,020Vazquez Rolando
257222,62005/2004730,00027907/1995550,000210Y591,650Elliott H Lucas &w Leanore F
218222,62007/1995420,000160---N460,440Michael Rosenberg &w Gail
228222,62008/1995460,800176---N483,480Executive Services Ltd
238222,62009/1995540,000206---N507,650Carnoustie Ltd
248222,62011/2022875,00033403/2018--N533,020Padua 248 Llc
258222,62010/20201,200,00045808/2018513,000196Y591,650Lhyun 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
211332,98008/2021--Express World 2021 Inc
    05/1999550,000185Donegal Management Holdings Ltd
    05/199728,500,000MUS
221332,98009/2007960,000322James F Symes &w Joanne
    05/2005865,000290Corina M Sacco
    09/2002--
    04/2000585,000196
231332,98003/2020924,000310North Star Oceansouth Inc
    05/2003750,000252Warren Lieberman &w Patricia
    08/1995670,000225
241332,98011/20201,250,000419Brickell One Llc
    05/2003900,000302John Abell &w Nancy M
    10/1995635,000213
251332,98003/2009--Jpmorgan Chase Bnk N A
    09/1995690,000232Ruben Donado &w Eidy S
261332,98001/2020--Marilyn Stoler Revocable Inter Vivos Trust
    12/1997550,000185Alan Stoler &w Marilyn Wolfson
    05/199728,500,000MUS
212343,19003/20051,325,000415Alan F Kane &w Joanne Q
    04/20031,050,000329
    08/1995895,000281
222343,19007/20221,650,000517Ortiz Algarlin Nancy A
    02/20051,150,000361Luis A De La Cruz &
    01/20031,030,000323
    02/1999700,000219
232343,19002/2022--Lombardo Peter C Trs
    06/20021,025,000321Peter C Lombardo
    09/1995925,000290
242343,19005/20051,320,000414Philip J Scutieri Jr
    12/1995970,000304
252343,19008/20051,423,000446Terry M Reisman &w
    07/1999--
262343,19004/20071,400,000439Jason Matthew Zellner &w
    05/1997945,000296Sunrise Of America Llc
272343,19011/1997900,000282Charles P Carroll &w Jeanie Duck
    02/19971,100,000345
282343,19008/2001--Arthur I Gilbert &w Stephanie M
    12/19951,125,000353
223444,22003/20181,700,000403Sperber Robert D
    07/1997995,000236Ronald H Seiden &w Hermina J
233444,22005/2000--Snowmas Financial Group Ltd
    12/1998--
    05/199728,500,000MUS
243444,22003/2013--Monteverde Irrevocable Trust Tru For
    10/20111,400,000332Mcm Cutler Llc
    03/1998997,300236Humberto A Pujals &w Martha L
    05/199728,500,000MUS
253444,22006/20031,650,000391Richard V Munday
    04/19981,150,000273
    05/199728,500,000MUS
263444,22006/2009--Kazar Intl LLC
    06/2009--Heinz Righetti
    05/20051,730,000410Limpid Holdings Ltd
    10/20021,600,000379
    05/19961,500,000355
273444,22002/20021,275,000302Michael Nachwalter &w Irene G
    12/19971,150,000273
    05/199728,500,000MUS
283444,22008/20181,825,000432Templeton Troy D
    12/20101,260,000299William S Price &W
    09/19971,054,000250Carlos F Rodriguez &w Olga S
    05/199728,500,000MUS
293444,22012/2020--Grace D Shay Declaration Of Trust
    07/20021,625,000385Rodger D Shay &w Grace D
    10/19981,125,000267
    12/19951,550,000367
224343,63004/20211,700,000468Pita Julia C
    04/20181,614,250445Russomanno Herman J
    02/19961,050,000289W James Orovitz &w Nancy B
234343,63006/20071,484,000409Karen L Henderson Trs
    05/20031,225,000337Fourpoints Business Inc
    09/1998780,000215
    05/199728,500,000MUS
244343,63005/20211,480,000408Nadji Mehrdad Nadji And Jaleh
    08/2005--Ana J Zuloaga
    07/20031,260,000347
    12/1998870,000240
254343,63009/2022--Harris Goldberg And Judith Hodor Joint Residence Trust
    06/20181,410,000388Goldberg Harris
    12/20121,260,000347Ty W Gent &W
    06/20061,655,000456Irene S Krieger
    03/20031,280,000353
    05/1998840,500232
264343,63007/20191,450,000399Campbell Clay
    03/2010--Jean E Whelan Trust Tru For
    05/20051,425,000393William N Whelan &w Jean E
    03/19971,005,000277
274343,63006/20021,143,500315Richard M Sepler &w Vivian
    06/1998950,000262
    05/199728,500,000MUS
284343,63010/20201,459,770402Mendoza Leonardo
    06/20121,350,000372Gabriel G Moreno &W
    04/20041,388,000382John P Thorsen &w
    10/19951,275,000351
294343,63011/19951,350,000372Gene Kubicki &w Carol
215343,19007/20211,200,000376Deering Bay 215 Llc
    04/20191,350,000423Jurgensen Media Group
    09/20131,170,000367Jose A Paternostro
    02/2008--Robert M Mckey Jr &w Lucille R Le
    11/1999610,000191Robert M Mckey Jr &w Lucille R
    05/199728,500,000MUS
225343,19007/2018800,000251Javier O Revocable Trust
    11/2010794,000249Jorge Vila &W
    10/2000--Jack R & Dolores Courshon
    06/1999775,000243
    05/199728,500,000MUS
235343,19007/20141,225,000384Fernandez Federico J
    07/2012885,000277Hector U Jimenez
    09/1999640,000201Yvonne R Jackson
    05/1997900,000282
245343,19006/2016--Oliver P Winslow Jr Trust
    03/20141,192,000374Oliver P Jr Winslow
    10/2013--Patricio Cervantes
    04/2001825,000259Patricio Cervantes
    07/1999650,000204
    05/199728,500,000MUS
255343,19003/2002870,000273Malcolm H Neuwahl &w Edith C
    08/1998825,000259
    05/199728,500,000MUS
265343,19005/20211,400,000439Lancet Frederick C
    01/2009930,000292Cheryl J Tyson
    04/2003950,000298Leon Sacco &w Corina M
    06/1999795,000249
    05/199728,500,000MUS
275343,19001/2021--Dosal Lourdes
    11/2001895,000281Alberto Dosal &w Lourdes
    07/1999795,000249
    05/199728,500,000MUS
285343,19009/2012950,000298Jose M Rodriguez
    07/20041,175,000368Ventana Al Mar Inc
    10/1997900,000282
    05/199728,500,000MUS
216332,98008/2016845,000284Davidson Alan M
    02/2009--Felicia O Tru Deutch
    01/1998510,000171Felicia O Deutch
    05/199728,500,000MUS
226332,98010/2017--Grossman Philip
    01/2015--Grossman Philip
    03/2001570,000191Philip Grossman
    03/1998550,000185
    05/199728,500,000MUS
236332,98004/2014910,000305Gadrel Trading Corp
    06/2009737,500247Valery Dorshimer
    03/2003765,000257Daniel E Jacome &w Jimena T
    05/2000565,000190
    03/1998560,000188
246332,98009/2008--Mark Barnette
    06/2008775,000260Mark Burnette
    04/2008--
    12/1999--Harvey Muskat (tr)
    09/1995690,000232
256332,98006/2001635,000213Leonardo Mendoza
    12/1998550,000185
    05/199728,500,000MUS
266332,98006/2004780,000262
    01/2003725,000243
217222,62003/2013599,000229Angela P Mase
    12/2012--Anne Marie Sierra
    06/2012--Antonio M Sierra &W
    12/1999425,000162Antonio M Sierra
    01/1997535,000204
227222,62008/1995460,000176Faarup Internacional S A
237222,62012/2000500,000191Fredric E Jacobson &w Ronnie J
    07/1995515,000197
247222,62011/2021910,000347Vazquez Rolando
    12/2017--Ronderos Camilo
    12/2002580,000221Camilo Ronderos
    09/2001570,000218
    03/2000562,500215
257222,62005/2004730,000279Elliott H Lucas &w Leanore F
    07/1995550,000210
218222,62007/1995420,000160Michael Rosenberg &w Gail
228222,62008/1995460,800176Executive Services Ltd
238222,62009/1995540,000206Carnoustie Ltd
248222,62011/2022875,000334Padua 248 Llc
    03/2018--Mollie Spirer Revocable Trust
    01/2004--Mollie Spirer
    01/2003645,000246
    02/1996575,000219
258222,62010/20201,200,000458Lhyun Llc
    08/2018513,000196Miami Prime Location Llc
    02/20183,1001U S Bank Na Tru
    12/201760,00023Genesis Property Investments Llc
    02/2017--Rozynes Linda L
    02/2016--Rozynes Linda L
    03/2014--Linda Lee Rozynes
    06/2013--Linda L Rozynes
    08/1995530,000202Linda L Rozynes
*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
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