ID:4737 CondoReports.com - Horizons Condo #4 - Miami, FL - Miami Condo Report, Ownership Roll

Horizons Condo #4  (Miami, FL)


Multiple Unit Ownership

Multiple Unit OwnerTotal Units Owned (#)
Davila Ruben F2
Hector Gonzalez &w Mercedes2
Total4
*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
Davila Ruben F20403/20150,00021311705
Davila Ruben F30401/19148,00021011705
Hector Gonzalez &w Mercedes32006/9555,0005722965
Hector Gonzalez &w Mercedes11604/8442,0006011705
*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
1012296509/2020185,00019210/2003115,000119Y146,400Rodriguez Julian A
2012296507/2022--04/199348,00050N148,020Soto Lilia E
3012296506/198843,5004505/198446,00048Y29,990Evelyn M Ramos
1022296502/201162,5006507/201050,30052N146,400Fatemeh Holdings Llc
2022296503/2022--04/2021--Y15,868Ruiloba Jorge
3022296503/2017170,00017605/2016140,329145Y149,650Parisier Daniel S
1032296503/2021173,00017904/2006192,000199Y146,400Vives Frank A
2032296502/200293,0009612/200180,00083Y148,020Roque D Castillo &w Lily Sanin
3032296503/2018173,00017912/2008--N149,650Epure Iustinela
1041170511/200159,0008401/200155,00078Y4,755Marisa Simon
2041170503/2020150,00021307/2015116,500165Y16,715Davila Ruben F
3041170501/2019148,00021006/2006162,500230Y115,460Davila Ruben F
1052296503/2015--03/2015--Y29,346Colls Cesar R
2052296505/198355,0005709/198042,50044N148,020Keith E Ellenburg
3052296511/2020180,00018703/199245,00047Y149,650Campeon Investments Llc
106321,04011/2019205,00019704/2000--Y27,932Andrews Kelly J
206321,04002/2018--10/198045,50044Y28,230Becker Harold
306321,04010/200085,0008212/1991--N159,650Janette Orama
107321,04008/2021165,00015903/2015--N156,370Estevez Michael
207321,04004/2017--04/2017--N157,980Marilyn M Schornstein 1998 Trust
307321,04005/200293,0008908/199051,50050N159,650Denia Rosales
1082296503/2019187,00019402/2019--Y146,400Peramo Jessica L
2082296505/199664,0006601/198943,50045N148,020Jeffrey A Muscolino
3082296511/2017173,00017901/2017--N149,650Calderon Inirida E
4091170506/2006--03/200055,00078N112,790Carmen Marquetti Le
2091170501/2015110,00015603/201375,000106N114,080Carni Llc
3091170506/2021--06/2021159,000226N115,460Granja Beatriz
1102296501/2017160,00016611/2010--Y146,400Glaser Isabel M
2102296507/201127,7602907/1987--Y29,655Clotilde Arechavaleta
3102296504/2022--03/2022--Y149,650Kopec Claudia C
111321,04006/2013145,00013909/198048,00046N156,370Astrid Hoigjelle
211321,04006/199048,0004611/198062,50060N157,980Jean Robert Ambroise &w Mireille
311321,04003/2018--04/200295,00091Y159,650Castro Jorge L
1122296512/2018--05/2017--N146,400Mecs260357 Investments Llc
2122296508/200072,2007501/199663,00065N148,020Rafael Marin &w Carmen
3122296501/2021215,00022310/2013132,000137N149,650Carreras Matos Yorgy
1132296510/198042,00044---Y29,346Gerzan A Castillo
2132296510/198042,50044---N148,020Mindla Parness
3132296502/2011--05/1992--Y29,990George E Canelas &W
114421,04001/2022250,00024006/2015128,500124Y156,370Mejia Lourdes
214421,04010/2014--11/2011105,000101N157,980Bastos Tavares Pedro J
314421,04009/2015160,00015407/2006--Y159,650Procter Lucia V
1152296502/2008--12/1989--N146,400Marlene Gaveau Le
2152296507/201182,0008507/201174,00077Y148,020Juan Garcia
3152296508/201073,0007605/201058,10060N149,650Cesar A Suazo
1161170504/198442,0006009/198036,00051N112,790Hector Gonzalez &w Mercedes
2161170503/199435,0005010/198036,50052N114,080Jesus J Polo
3161170508/2018--09/2006--Y115,460Guerrero Ruth E
1172296501/2018173,00017909/2006--N146,400Barahona Ely
2172296504/2005--06/199768,00070Y19,925Danette Torres
3172296504/199554,0005610/198061,25063Y16,040Marta Londono
118421,04008/2015152,50014701/2006205,000197N156,370Barrett Barbara C
218421,04011/2002119,00011405/199667,00064N157,980Angela Otero
318421,04004/2006210,00020204/2004135,000130N159,650Gerda W Noseda &
119421,04012/2003--10/2003125,000120N156,370Arthur M Quintna Tr
219421,04005/2015--06/2009117,500113N157,980Mekdeci Adele A
319421,04006/2020175,50016907/199667,50065Y24,577Perez Diaz Lisbet
1202296507/2019--01/2019--Y19,696Enriquez Family Holdings Llc
2202296503/199955,0005708/199352,00054Y148,020Grace E Ortiz
3202296506/199555,0005706/1995--N149,650Hector Gonzalez &w Mercedes
1211170504/2009--11/2008--N112,790Sabal Grp LLC
2211170510/2009--10/2009--N114,080Alexandra A Anthony
3211170512/201471,30010101/20116,2009N115,460Cheze Investment Corp
1222296502/2022225,00023311/2021223,100231N146,400Tapia Guim Piedad E
2222296509/2021217,00022507/2017--N148,020Gonzalez David
3222296510/2022224,00023211/199560,00062N149,650Avial Llc
1232296502/199141,5004310/198042,00044N146,400Damaris Rodriguez
2232296511/2021240,00024907/2020--Y148,020Coll Carmen Mariela Pestana
3232296506/2021200,00020701/200072,60075Y16,040Rodriguez Kathy G
1242296503/2022--09/2016150,000155N146,400Angel Roger Chaguaceda Revocable Living Trust
2242296512/200297,00010109/198042,50044Y148,020Douglas Ramos
3242296507/2018--03/2014--N149,650Mogui 324 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
1012296509/2020185,000192Rodriguez Julian A
    10/2003115,000119Syed A Islam
    05/200288,00091
    12/199560,00062
2012296507/2022--Soto Lilia E
    04/199348,00050Rosa A Roman & Liliana Rodriguez
    10/198946,00048
    10/198042,50044
3012296506/198843,50045Evelyn M Ramos
    05/198446,00048
    03/198250,00052
1022296502/201162,50065Fatemeh Holdings Llc
    07/201050,30052Deutsche Bnk Natl Trust Co Tru
    09/2005--Liliam Magaly Ortiz
    07/199347,50049
    07/1992--
2022296503/2022--Ruiloba Jorge
    04/2021--Ruiloba Jorge
    01/2013--Jtg Ruiloba Trust Tru For
    02/2012--Jorge Ruiloba &W
    11/201176,80080Jorge Ruiloba
    07/201037,20039Citibank Na Tru
    05/2006--Arelis M Nicolas &h Cesar
    06/200076,00079
    08/199560,00062
3022296503/2017170,000176Parisier Daniel S
    05/2016140,329145Torres Yubiri C
    12/2015111,200115Hsbc Bank Usa Na
    11/2012--The Horizons Condo No 4 Assn Inc
    11/2010--Horizons Condo No 4 Assn Inc
    09/2006--Nina L Sucre &
    09/2006196,000203
    04/2003115,000119
1032296503/2021173,000179Vives Frank A
    04/2006192,000199Nelson Del Valle
    06/200185,00088
    12/1996--
2032296502/200293,00096Roque D Castillo &w Lily Sanin
    12/200180,00083
    11/199974,30077
3032296503/2018173,000179Epure Iustinela
    12/2008--Eric A Shore
    08/198840,00041Florence J Shore
    10/198043,00045
1041170511/200159,00084Marisa Simon
    01/200155,00078
    01/2001--
2041170503/2020150,000213Davila Ruben F
    07/2015116,500165Browne Real Estate Investments Llc
    06/200055,00078Gail C Romero
    10/199338,00054
    11/1988--
3041170501/2019148,000210Davila Ruben F
    06/2006162,500230Miriam Rojas
    06/1988--
    03/1988--
1052296503/2015--Colls Cesar
    03/2015--Colls Cesar R
    03/2015114,500119Colls Cesar R
    06/2006--Freda Ross Le
    06/199141,00042
    10/198043,00045
2052296505/198355,00057Keith E Ellenburg
    09/198042,50044
3052296511/2020180,000187Campeon Investments Llc
    03/199245,00047Philip Wilson &w Celina
    10/198055,50058
    10/198043,00045
106321,04011/2019205,000197Andrews Kelly J
    04/2000--Bertha Rivera
    06/199053,00051
    08/198951,00049
206321,04002/2018--Becker Harold
    10/198045,50044Harold Becker
306321,04010/200085,00082Janette Orama
    12/1991--
    08/199052,00050
107321,04008/2021165,000159Estevez Michael
    03/2015--Hochstim Richard T
    08/1996--Jan Hochstim Tr &
    01/198163,00061
    10/198045,00043
207321,04004/2017--Lynn Ellen Schornstein Trust
    04/2017--Marilyn M Schornstein 1998 Trust
    06/1999--Marilyn M Schornstein
    08/198358,00056
    10/198045,50044
307321,04005/200293,00089Denia Rosales
    08/199051,50050
    04/198749,00047
1082296503/2019187,000194Peramo Jessica L
    02/2019--Chirino Cibeles
    03/2018--Chirino Cibeles
    01/2015--Chirino Cibeles
    05/2003116,000120Cibeles Chirino
    09/200185,80089
    05/198449,00051
2082296505/199664,00066Jeffrey A Muscolino
    01/198943,50045
    11/198057,80060
3082296511/2017173,000179Calderon Inirida E
    01/2017--Angel Property Investments Llc
    08/2007180,000187Angelica Martinez
    10/2002--
    10/200075,00078Michael Le Winter
    09/2000--
4091170506/2006--Carmen Marquetti Le
    03/200055,00078
    03/199233,50048
2091170501/2015110,000156Carni Llc
    03/201375,000106Son Thousand Prop Inc
    06/2004107,000152Jorge E Macias London
    09/198037,50053
3091170506/2021--Granja Beatriz
    06/2021159,000226Granja Beatriz
    05/201597,500138Calixto Jorge E
    07/200342,50060Steven E Mirowitz
    02/1995--
    05/199441,50059
1102296501/2017160,000166Glaser Isabel M
    11/2010--Mary J Jacobs
    05/2010--Dorian J Curry
    08/2005192,500199Jack Raudenbush
    12/2004147,500153
    07/198345,00047
2102296507/201127,76029Clotilde Arechavaleta
    07/1987--Clotilde Arechavaleta
    02/198355,00057
    11/198061,00063
3102296504/2022--Kopec Claudia C
    03/2022--Urbik Rosa
    02/202220,49121Urbik Rosa
    02/2011--Rosa Urbik
    10/200939,18641Merlin Flores
    10/200939,18641Martin Flores
    09/2008132,000137Rosa Urbik
    03/2008--Indymac Bank Fsb Trs
    05/2006207,000215Carlos R Grau &w Milena Saavedra
    09/2002104,900109
    02/199554,60057
111321,04006/2013145,000139Astrid Hoigjelle
    09/198048,00046Jeffrey R Davis &w Jody S
211321,04006/199048,00046Jean Robert Ambroise &w Mireille
    11/198062,50060
    10/198045,50044
311321,04003/2018--Castro Jorge L
    04/200295,00091Jorge L Castro &w Mercedes &
    10/2000--
    07/199974,00071
1122296512/2018--Mecs260357 Investments Llc
    05/2017--Mecs2603 Investments Inc
    03/2014--Maria E Castillo
    03/201285,00088Maria E Ureta
    08/1996--Jan & Ruth Hochstim Trs
    10/199249,00051
    10/198042,00044
2122296508/200072,20075Rafael Marin &w Carmen
    01/199663,00065
    10/199456,50059
3122296501/2021215,000223Carreras Matos Yorgy
    10/2013132,000137Ramon Quinones
    03/199043,00045Edward Robinson &w Jeanne
    05/198945,00047
    09/198043,00045
1132296510/198042,00044Gerzan A Castillo
2132296510/198042,50044Mindla Parness
3132296502/2011--George E Canelas &W
    05/1992--Amelia F Canelas
    09/198043,00045
114421,04001/2022250,000240Mejia Lourdes
    06/2015128,500124Vergara John C
    06/2014--Federal Natl Mtg Assn
    03/2006218,000210Tavis Ramsey
    11/1997--
    09/198045,00043
214421,04010/2014--Bastos Tavares Pedro J
    11/2011105,000101Belkis Perez De Bastos
    08/201156,80055Federal Natl Mtg Assn
    10/2006220,000212Luis Busutil
    08/2004160,000154
    10/2000--
314421,04009/2015160,000154Procter Lucia V
    07/2006--Wendy Cisneros
    06/198656,00054
    10/198046,00044
1152296502/2008--Marlene Gaveau Le
    12/1989--Marlene Gaveau
    12/198943,50045
    09/198042,00044
2152296507/201182,00085Julio E Villanueva
    07/201174,00077Michele Scremin
    07/201174,00077Juan Garcia
    12/2010--Ruben D Tru Alvarado
    08/2006200,000207Juan C Garcia &
    09/198042,50044
3152296508/201073,00076Cesar A Suazo
    05/201058,10060Bank Of New York Tru
    03/2005--Nancy Suarez &h
    06/2003118,000122
    02/200285,00088
1161170504/198442,00060Hector Gonzalez &w Mercedes
    09/198036,00051
2161170503/199435,00050Jesus J Polo
    10/198036,50052
3161170508/2018--Guerrero Ruth E
    09/2006--Ruth E Guerrero &
    08/2006170,000241
    07/2005145,000206
1172296501/2018173,000179Barahona Ely
    09/2006--
    03/199556,50059
    08/199045,00047
2172296504/2005--Danette Torres
    06/199768,00070
    01/1994--
3172296504/199554,00056Marta Londono
    10/198061,25063
    09/198043,00045
118421,04008/2015152,500147Barrett Barbara C
    01/2006205,000197Doris Lynette Janson
    07/198362,00060
    10/198046,00044
218421,04011/2002119,000114Angela Otero
    05/199667,00064
    07/199247,50046
318421,04004/2006210,000202Gerda W Noseda &
    04/2004135,000130
    10/200196,00092
119421,04012/2003--Arthur M Quintna Tr
    10/2003125,000120
    12/200195,00091
219421,04005/2015--Mekdeci Adele A
    06/2009117,500113Adele Mekdeci
    04/2008--Bank Of America Na
    12/200170,00067William F Ortiz
    07/198650,00048
    02/198348,50047
319421,04006/2020175,500169Perez Diaz Lisbet
    07/199667,50065Margaret Rose Parlade
    05/199050,30048
    12/198350,00048
1202296507/2019--Enriquez Family Holdings Llc
    01/2019--8015 Sw 107 Ave 120 Llc
    03/2015125,000130Enriquez Family Holdings Llc
    05/2014--Menendez Adrian D
    02/199862,50065Alina Menendez
    02/1996--
    07/199353,50055
2202296503/199955,00057Grace E Ortiz
    08/199352,00054
    12/198355,00057
3202296506/199555,00057Hector Gonzalez &w Mercedes
    06/1995--
    04/1995--
1211170504/2009--Sabal Grp LLC
    11/2008--Oreste Tonarelli Revocable Living Trust Tru For
    07/1995--Rita Fasce De Tonarelli
    10/198037,00052
2211170510/2009--Eduardo F Arjona
    10/2009--Edlex Enterp Llc
    10/2009--Alexandra A Anthony
    01/199648,50069Alexandra Alexis Anthony
    02/198643,00061
    09/198036,50052
3211170512/201471,300101Cheze Investment Corp
    01/20116,2009Horizons Condo No 4 Assn Inc
    06/2007--321 Land Trust
    10/2005--John Sansac
    10/2005133,500189
    03/1999--
1222296502/2022225,000233Tapia Guim Piedad E
    11/2021223,100231Zillow Homes Property Trust
    03/2006205,000212Maria C Bermudez
    07/2003122,000126
    07/199455,00057
2222296509/2021217,000225Gonzalez David
    07/2017--Rodriguez Family Rentals Llc
    03/2017--Rodriguez Family Rentals Llc
    01/200177,00080Rolando Rodriguez &w Alina
    11/199046,50048
    12/198254,00056
3222296510/2022224,000232Avial Llc
    11/199560,00062Dennis E Britt &w Rosa Maria
    04/1992--
    09/198044,00046
1232296502/199141,50043Damaris Rodriguez
    10/198042,00044
2232296511/2021240,000249Coll Carmen Mariela Pestana
    07/2020--Llerena Maria E
    02/2005159,000165Ernesto Marrero &w
    01/2004130,000135
    11/199972,00075
3232296506/2021200,000207Rodriguez Kathy G
    01/200072,60075Janfier Collazo
    05/199351,00053
    05/198159,90062
1242296503/2022--Angel Roger Chaguaceda Revocable Living Trust
    09/2016150,000155Chaguaceda Angel R
    12/2007174,000180Bryan Chin &w Carol Chin
    08/200276,50079Jose C Blanco &w Leyza F
    10/199245,00047
    10/198042,00044
2242296512/200297,000101Douglas Ramos
    09/198042,50044
3242296507/2018--Mogui 324 Llc
    03/2014--Mayra G Guiulfo
    03/2005--Nerida Alvarez
    02/199457,20059
    06/199237,00038
*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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