L'Excellence Condo  (Miami Beach, 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
22Nautilus Holdings Llc
22Meyer Krinitz
22Juan E Valdes &W
22Marta Beach Llc
22Juan M Parodi &w Patricia R
22Parellada Jorge C
22Timothy G Murray &w Nicole
22Susan L Sonson
44Ana J Exposito &h Sigmundo
22Jmmk 11 Investment Group Llc
22Ada O Young
22Martine Fox
22Grazia T Adriani
22Peter Pena Revocable Trust Tru For
22Haidar Lester D
22Thomas Kalenderian &
22Fontana Investments Inc
22Windmark Corporation
22Padovan Ricardo
225757 Collins Ave Ph 01 Llc
22Bam Bam Inversiones Corp
22Campos Vanessa C
22Jorge Ramirez
22Parkhope Corporation
22Ortiz Ramoa Claudia F
22Josefina M Guedes & Jose Bernardo
22Goldman Sachs Mtg Co
22R E G Corp Usa Incorporated
22Gabriela Diaz
22Grana Capital Investors Corp
22Maeva Invest Llc
22Michael E Dorney
22Nicolle Tru Renteria
22Blas Frangione Foundation
22Michieletto Giorgio
22Alesandro Mazzoni &W
22Louis A Petrillo
22Perez Antonio Jr
22Hassan Tabbah &w Correne
22Excellence Of Collins Llc
22Blanco Maria I
22Carmen Franco Revocable Living Trust
22Epm Rlty Inc
22Fernando J Amenabar Morales
22Enrique A Cuadra Tr
22Pichard Roberto
22Northern Trust Bank Of Fl Na (tr)
22Gadea Livia C
22Dew Wise Llc
22Deutsche Bank National Trust Co Tru
22Juan C & Maria E Pereira Farre
22Maria Fernandez Revocable Trust
22Dad Brothers Investments Llc
22Castro Luis
22Mark Price
22Valley Enterprises Inc
22Juan C Perdomo
22Nicholas P Cheremisinoff
22Cristina Beatriz Palacios Calasso Revocable Trust Tru For
22Frontino Brian
22Jose A Fraga
22Magrisso Jose E
22Salazar Graciela
22White Moon Investment Llc
22Reinaldo L Azan &w
22Waddesdon Development Corporation
22Garcia Federico
22Paul Nicholas &W
22Ruby Alonso
22Luis Fernandez &w Sonia
22Olga M Medina &h Miguel A Roque
22Yaronil Sociedad Anonima
22Universal Investment & Dev Corp
22Meers Michael W
22Pajura Llc
22Dea Mara Sorren
22Llel Llc
22Verma Guatam
4428924 Of Florida Inc
32Sadie O Gonzalez Trs
32Moskovitz Roberto
32Benhamou Alexandra
32899161 Ontario Limited
32Saad Antoun &w Berlanta
32Cagliari Serv Us Llc
32Najaf Inc
32Mopesa Llc
32Libven Investment Corp
32Angel H Lamela &W
32Sarol Juan Carlos
32Ivan Herrera &w Ania
32Joseph Abergel
32Renton Mercantile Inc
32Jose A Fraga Ferrari
32Eleanor Miller
32David S Edwards
32Kenneth B Shephard
32Reichman Ezriel
32Andres Oppenheimer
32Jose L Vargas &w Dolores
322001 Rmg Revocable Trust Tru For
32Brion Alizee
32Albert Abergel &w Sabrina
32Gerardo Salcines &w Rita
32Ingrid Skora
32Fals Inc
32Jack Hunter &w Sondra
32Alemaris Llc
325757 Collins Llc
32Isaac Nahon &w Suzanne Abergel
32Real Treasure Island Co Inc
32L Excellence Llc
32Boris George T
32Robert Benrimon &w Sheila
32Braulio Jatar-dotti &w Berkys A
22Maxine A Fischer
22Marta N Arrellaga
22Carmel Views Inc
22G & F Usa Inc
22Robson J Santos
22Lindsay Holdings Inc
22Rotier Inc
22Louis Franklin Andrews Qualified Personal Residence Trust Tru Fo
22Brickell 1207 Llc
22Union Brothers Llc
22Maria A Soto Tr
22Sundance Invest Grp
22Anil Hotchandani &w Koushilya &
22Alemaris Llc
22Skylark Resources Ltd
22Jimenez Carlos
22Cover Group Llc
22Ab2207 Llc
22Nestor Fernandez &w Magaly
43Joseph Abergel
00L'excellnce Southeastern Inc
*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
22Nautilus Holdings Llc
  
22Meyer Krinitz
  
  
22Juan E Valdes &W
  Juan E Valdes &w Nadia A
  
  
22Marta Beach Llc
  Alfredo Luis Martinez &w Alicia
  
22Juan M Parodi &w Patricia R
  
  
22Parellada Jorge C
  Marina Colombres
  U S Bnk N A Tru
  Michael Kuperman & Olga Dearwood
  Michael Kuperman &
  
  
22Timothy G Murray &w Nicole
  
  
22Susan L Sonson
  Susan L Sonson
  
44Ana J Exposito &h Sigmundo
  
22Jmmk 11 Investment Group Llc
  Sanchez Maria A
  Juan M Sanchez &W
  Sanchez Juan M
  Ramona Verez
  Rene Verez
  
22Roger A Young &W
  Ada O Young
  Alexandre Vanselow &w Valeria
  
  
22Martine Fox
  
22Grazia T Adriani
  
22Peter Pena Revocable Trust Tru For
  Peter M Pena
  Peter Falcone
  
  
22Haidar Lester D
  Santos & Costa Investments Llc
  Ney L Do Monte & Rosi B Valente &
  
22Thomas Kalenderian &
  
  
22Fontana Investments Inc
  
22Windmark Corporation
  
22Padovan Ricardo
  Gaston Sacco
  
  
225757 Collins Ave Ph 01 Llc
  Jose Gomez (tr)
22Bam Bam Inversiones Corp
  Bank Of New York Tru
  Manuel Del Sol
  Manuel Del Sol &
  Oscar Crocker
  
  
22Campos Vanessa C
  U S Bnk N A Tru
  Heriberto Casals Gutierrez &w
  
  
22Jorge Ramirez
  
  
22Parkhope Corporation
  
22Ortiz Ramoa Claudia F
  Mario M Panelli
  Gabriela M Lopez
  
  
22Josefina M Guedes & Jose Bernardo
  
  
22Cottamson Corp
  Goldman Sachs Mtg Co
  Wells Fargo Bnk Na
  Manuel Angel Gonzalez
  Grazia T Adriani
  
  
22R E G Corp Usa Incorporated
22Gabriela Diaz
  Eddy Blanco
  
  
22Grana Capital Investors Corp
  Eduardo Oropeza
  Silverweight Inv Limited
  
  
22Maeva Invest Llc
  Teresa Z De Camarero
  Wagner Santoro &w Francinete
  
  
22Michael E Dorney
  
  
22Nicolle Tru Renteria
  Edgar Renteria
  
22Blas Frangione Foundation
  Blas Frangione
  
  
22Michieletto Giorgio
  Howard D Galper &w Barbara J
  
  
22Alesandro Mazzoni &W
  Joel Artal
  Gaston Sacco
  Perla Toddeo
  
22Louis A Petrillo
  
  
22Perez Antonio Jr
  Perez Antonio Jr
  Antonio Perez
  Carol Durbin
  Grace Y Durbin Rev Trust
  
22Hassan Tabbah &w Correne
  
22Excellence Of Collins Llc
  Nelson Herbst
  Ramon Benedito & Ramon Vizcarro
22Blanco Maria I
  Espejo Julio C
  Olga Margarita Espejo
  
22Carmen Franco Revocable Living Trust
  Carmen Franco
  Carlos M Chain & Carmen Franco
  
  
22Epm Rlty Inc
  Eleazar Monroy &w Perla
  
22Fernando J Amenabar Morales
  Maida Curbelo
  Maida Curbelo
  
  
22Enrique A Cuadra Tr
  
  
22Pichard Roberto
  Carlos R Gonzalez Trs
  
  
22Northern Trust Bank Of Fl Na (tr)
  
  
22Gadea Livia C
  Federal National Mortgage Assn
  Eduardo Garcia &w Bertha
  
  
22Dew Wise Llc
  Sharon Domfrocht &w
  
  
22Deutsche Bank National Trust Co Tru
  Garcia Alberto
  Alberto Garcia
  
  
22Juan C & Maria E Pereira Farre
22Maria Fernandez Revocable Trust
  Jesus J Fernandez &w Maria
  
  
22Dad Brothers Investments Llc
  Jpmorgan Chase Bnk N A
  Elsy Gonzalez
  Elsy Gonzalez
  Alfredo Curbelo &
  
  
22Castro Luis
  Zapata Pedro C
  U S Bank Na
  U S Bnk N A Tru
  L Excellence Condo Assn Inc
  Lexcellence Condo Assn Inc
  Edward R Petrucci
  
22Mark Price
  
22Valley Enterprises Inc
22Juan C Perdomo
  Jose A Moreno Ruiz
  Francisco J Moreno Lago
  Eva K Wahl
22Nicholas P Cheremisinoff
  Nicholas P Cheremisinoff
  Harriet Tru Seiler
  Jerome S Seiler &w Harriet
22Cristina Beatriz Palacios Calasso Revocable Trust Tru For
  Cristina Palacios
  
22Frontino Brian
  Lauren V & H Barger
  Delfin Diaz &w
  
  
22Jose A Fraga
  Fraga Capital Invest Inc
  Azucena & Jose Fraga
  
22Magrisso Jose E
  Susana Crespin Magrisso Revocable Trust Tru For
  Israel Magrisso &w Susana C
22Salazar Graciela
  Alberto Salazar &w Graciela
22White Moon Investment Llc
  De Guzman Alvaro
  Alejandro Leiter &w Martha
  
  
22Reinaldo L Azan &w
  
  
22Waddesdon Development Corporation
22Garcia Federico
  Grenchley Prop Ltd
  
22Sherrie Nicholas
  Paul Nicholas &W
  Anatur Corp
  
  
22Ruby Alonso
  
22Luis Fernandez &w Sonia
  
  
22Olga M Medina &h Miguel A Roque
  
22Yaronil Sociedad Anonima
22Universal Investment & Dev Corp
  
  
22Meers Michael W
  Meers Carla M
  Marilia Delaney
  Pier Real Est Ii Llc
  Fabio Amadu
  Pier Real Est Corp
  Eliana P Velez
  Esperanza Perez &
  Esperanza Perez
  
  
22Pajura Llc
  Deguzman Alvaro
  Luis A Gonzalez &W
  Christopher Wadsworth
  
  
22Dea Mara Sorren
  
  
22Llel Llc
  Francisco Azan &W
  Deterville Ltd
  
  
22Verma Guatam
  Catalina Gomes &
  
  
4428924 Of Florida Inc
32Sadie O Gonzalez Trs
  Eduardo Gonzalez &w Sadie
32Moskovitz Roberto
  Jorge Rosenblut
  Jae Wung Oh &w Kyong Sook
  
  
32Benhamou Alexandra
  Benhamou Alexandra
  Andre Benhamou &w Evelyne
  
  
32899161 Ontario Limited
32Saad Antoun &w Berlanta
  
  
32Henry Trong Le
  Cagliari Serv Us Llc
  Eleonora Prop Ii Llc
  
  
32Najaf Inc
  
32Mopesa Llc
  Coccodrillo Holding Ltd
  
32Libven Investment Corp
  
32Marilza Lamela
  Angel H Lamela &W
  Libean World Investment Ltd
  
  
32Sarol Juan Carlos
  Guy B Meeker
  Vladimir Malin &w
  
  
32Ivan Herrera &w Ania
  
  
32Joseph Abergel
  Enrique Alejo & Randy Alejo
32Renton Mercantile Inc
  Renton Mercantile Inc
  
32Jose A Fraga Ferrari
  Laura Rivero Sanchez
  
32Eleanor Miller
32David S Edwards
  David S Edwards
  Lazaro Negrin &w
  Morris I Esformes
  
32Kenneth B Shephard
  
  
32Reichman Ezriel
  Helga M Dobbs 2015 Trust 1
  Helga M Dobbs
32Andres Oppenheimer
  Alvin Wishengrad Trs
  
  
32Jose L Vargas &w Dolores
  
322001 Rmg Revocable Trust Tru For
  Robert Mancin Guerzoni
  
32Brion Alizee
  Christel & Alizee Brion
  
  
32Albert Abergel &w Sabrina
  
32Gerardo Salcines &w Rita
  
  
32Ingrid Skora
  
32Fals Inc
  
32Jack Hunter &w Sondra
  
32Alemaris Llc
  Roberto Moskovitz
  Sunset Venture Services Sa
  
32Canellas Jose S
  5757 Collins Llc
  5757 Collins Llc
  Gianni Morosoli &w Nadine
  
  
32Isaac Nahon &w Suzanne Abergel
  
32Real Treasure Island Co Inc
  
  
32L Excellence LLC
  Carlo Salvi
  
  
32Boris George T
  Alexander Vanselow &w Valeria
  
  
32Robert Benrimon &w Sheila
  
32Braulio Jatar-dotti &w Berkys A
  
22Maxine A Fischer
  Michael D Fischer Tr
  
22Marta N Arrellaga
  
22Carmel Views Inc
  
22G & F Usa Inc
22Robson J Santos
  Ismar L Herrera
  
22Lindsay Holdings Inc
22Rotier Inc
  
22Louis Franklin Andrews Qualified Personal Residence Trust Tru For
  Louis Franklin Andrews Living Trust Tru For
  Louis Andrews
  Jose L Fernandez
  
  
22Brickell 1207 Llc
  Molina Jose A
  Blue Flowers Inc
22Union Brothers Llc
  
22Maria A Soto Tr
  
22Sundance Invest Grp
  Rafael Hernandez
  Lasalle Bnk Na Tru
  Jesus Martinez
  
  
22Anil Hotchandani &w Koushilya &
  
  
22Alemaris Llc
  Alse Investments Inc
  
  
22Skylark Resources Ltd
  
22Jimenez Carlos
  Junco Herminia
  Paul Junco
  
22Cover Group Llc
  Lena & Albert & Clifton Russo &
  
22Ab2207 Llc
  Sam Levy &w Nina
22Nestor Fernandez &w Magaly
  
  
43Joseph Abergel
  Jacob M Schorr &w Julianne B
  
  
00
*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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