North Bay Villas Condo  (North Bay Village, 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
11Oyoma Llc
11Joseph Alonso
11Paula Mendez
11Salom Emery M
11Nationstar Mtg Llc
11Monte Hermoso Llc
11Cristian Hernan Lopez
11Kendall Intl Invsts Impex Inc
11Norman Galvan
11Bfb Miami Llc
11Mammut Miami Llc
11Elias Yanina
114Am Investments Llc
11Dominga Mohsin
11Martinos Grp Llc
11Sebastian Aguila
11Avila Fernando
11Katz Morris
11Gr Real Estate Properties Ii Llc
11G T E Investment Group Corp
11Eduardo Andrade
11Claudia German
11Federico M Amadio
11Fernandez Laura M
11Proano Jennifer
11G T E Investment Group Corp
11Robalino Juan D
11Berrondo Delivery Inc
11D Ottone Luca
11Federal Home Loan Mtg Corp
11Mar De Janeiro Llc
11Michael Cariglio
11Breit Corp
11Thompson Ana I Tru
11Stephanie G Cariglio
11Henao Inversion & Serv Llc
11Apoleo Usa Llc
11Diana T Bello De Barboza
11Michael C Wesselhoft &w Susan A
11Ballester Lourdes L
11Haim Shafir Llc
11Bonnie Rodriguez
11Nabilan Corp
11Mammut Miami Llc
11Seema Chandra
11Cocari Llc
11V & G International 2000 Llc
11Jativa Christopher D
11Dameletila Llc
11North Bay Villas Condo 310 Llc
11Mario Rios
11De La Renta Raul J
11Aliaksei Emilyanovich
11Excellence Living Corp
11Zumino Cynthia A
11Garcia Daniel E
11Monte Hermoso Llc
11New Winds Usa Corp
11Claudia Medeiros
11Julian Seipel
11Emoa Llc
11Cirigliano Raul A
11Stephanie G Cariglio
11Ben Hamou Gavriella
11Fernandez Claudia M
11Bordallo Fermin A
11Wendy L Silva
22Paul Martinez &w Dolores
22Monte Hermoso Llc
22Delia Johnson
22Rene Otero &W
22Asdeba Llc
22U S Bnk Na Tru
22Mario Spangenberg
22Nestor U Rodriguez &w
22Santos Carlos L
22Keila Demoraes
221801 Unit 116 Llc
22Fiorella M Brun
22David Aleman
22Manuel Martins &w Ana
22Tislit Llc
22Horacio S Monteiro
22Asim Syed
22Andrea Gomez
22Alireza Haghayegh
22Cocari Llc
11Rosany Shannon
11Patrick Le Glaz &
11Iliana Rodriguez
11Federal Natl Mtg Assn
11Thxsgd Llc
11Lopez Mendez Aida
11Goglio Patrizia
11North Bay Villas Condo Assn Inc
11Nadya Savelli
11Phillip Hadjiyerou
11Michael Rodriguez
11Cocari Llc
11Ventu Invest Ii Llc
11Ortiz Vladimir Q
11Cifra Management Group Llc
32Brenda Spangenberg &H
32Adriana M Vasquez &h
32Ruperto R Sarmiento
32Luis C Herrera
32Araoz Eduardo
32Jorge M Lima &W
32Mary A Gentil
32Moens De Hase Joel
32Dozsa Esteban P
32Lauchaire Daniel L
11Barbara Hawayek
11Sergio Perez
11Browne Shervane
11Fannie Mae
11Jairo G Arzt
11Bfb Miami Llc
11Alex Funkhouser
11Juan V Aguilar
11Nicolas Meoli
11Humauaca Llc
11Martinez Dora M
11Maria E Margolles
11Raquel N Guida-pometti
11Brian Gouldthorpe &w
11Moens De Hase Joel
22Juan Pampanas &wjosephine
22Fl Lodgings Corp
22Victor Gomez
22Comptis Michelle A
22Alexis Ponce De Leon
22Stephanie G Cariglio
22La Rosa Paola
22Daneel Rodriguez
22Gerbil Holdings Llc
22Emoa Llc
22Covimax Llc
22Andres Grp Llc
22Briceno Francisco J
22Lomward Group Llc
22Judith Prado
22Julieta Safadie
22Kaymar Usa Llc
22Simone Mascarenhas
22Rene Otero &W
22David S Carter
*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
11Oyoma Llc
  Onoret Sanchez
11Joseph Alonso
  
11Paula Mendez
11Salom Emery M
  Bank Of New York Mellon
  Ernesto Obregon
  Jose A Vergara
11Ebl Usa Prop Corp
  Nationstar Mtg Llc
  Aurora Loan Services Llc
  Francisco M Hernandez
  
11Monte Hermoso Llc
  Avila Fernando
  Charles Williams &w Gwendolyn
  
11Cristian Hernan Lopez
  Blanca G Gonzalez &h
  
11Kendall Intl Invsts Impex Inc
11Norman Galvan
11Bfb Miami Llc
  J &J Invest Mgmt Usa Corp
  Christine A Casale
  Federal Natl Mtg Assn
  Patricio R Vial
  
11Mammut Miami Llc
  Morena Carvalho
11Elias Yanina
  Andrea Rerecich
  Andrea Rerecich
  Andrea Rerecich
  
114Am Investments Llc
  Dd 1801 Treasure Llc
  Wells Fargo Bank N A
  North Bay Villas Condo Assn Inc
  Fackovec Elizabeth L
  Elizabeth Louise Fackovec
  Elizabeth Louise Fackovec
  Sandra Schulman &
  
11Dominga Mohsin
11Martinos Grp Llc
  Colas Llc
  U S Bnk Na Tru
  Mark A Urena
  
11Sebastian Aguila
  Manuel Pico
  
11Avila Fernando
  Ludesa Llc
  Eyal Pasternak
  Arc Pool 1 Llc
  Tereza C Gomes Lopes
  
11Katz Morris
  Maria Barrios
  
  
11Gr Real Estate Properties Ii Llc
  Gr Real Estate Properties Ii Llc
  Deutsche Bnk Natl Trust Co Tru
  Gaudys Rivas
  Accredited Home Lenders Inc
  Berkis Robles&
  
  
11G T E Investment Group Corp
  G T E 7 Investments Llc
  Gte Invest Grp Corp
  Victor H Lopez & Juan D Lopez
  
11Eduardo Andrade
  Bankunited Fsb
  Maria M Guzman
  
11Claudia German
  
  
11Federico M Amadio
  Federal Natl Mtg Assn
  Araceli Yee
  
11Fernandez Laura M
  Fernandez Marisa B
  Marisa B Fernandez
  Marisa Buranello Fernandez
  Katie Damore
11Proano Jennifer
  Alta Usa Llc
  Taieb Berrabah
  Veronica Quiroz
11G T E Investment Group Corp
  Ostrow Eitan I
  G T E 6 Investments Llc
  Gte Invest Grp Corp
  Benito Berberena
  
11Robalino Juan D
  Juan D Robalino
  Millen Corp Inc Tru
  Atal Prop Inc
  Federal Natl Mtg Assn
  Citimortgage Inc
  Jose A Gener
11Berrondo Delivery Inc
  Asociasion Protectora Del Hospital Del Nino Jesus Corp
  Alison A Elgart
  Romaine M Elgart
  
11D Ottone Luca
  Sergio Mannarino
  
11Soares Rui M
  Federal Home Loan Mtg Corp
  Pnc Bnk Na
  Luis C Padilla
11Mpc Miami Llc
  Mar De Janeiro Llc
  Mdq 2840 Llc
  Shurea A Wilson
11Michael Cariglio
  Bac Home Loans Servicing Lp
  Cesar Albarez
  
  
11Breit Corp
  Deutsche Bank National Trust Co
  North Bay Villas Condo Assn Inc
  Andres Luis Morgan
  Andres Moran
  Andres Moran
  
11Thompson Ana I Tru
  Ana I Thompson
11Stephanie G Cariglio
  George Delrio
11Henao Inversion & Serv Llc
  1801 S Treasure Dr Unit 407 Llc
  Wells Fargo Bnk N A Tru
  Oscar R Jimenez
  
11Apoleo Usa Llc
  Hilda Bou
  
  
11Diana T Bello De Barboza
  
  
11Michael C Wesselhoft &w Susan A
  
11Ballester Lourdes L
  Ballester Lourdes L
  Federal Natl Mtg Assn
  Federal Natl Mtg Assn
  North Bay Villas Condo Assn Inc
  Andrea Horta
11Haim Shafir Llc
  Jean Francois Calmo
  Celine Mathieu
  Vanessa Alzate
11Bonnie Rodriguez
11Nabilan Corp
  Jeannie Perez
  Angela E Travieso
11Mammut Miami Llc
  Marin Elkaiek & Lopez P L Tru
  Melanie Zaga
  Hsbc Bnk Usa N A Tru
  North Bay Villas Condo Assn Inc
  Grace Mallah
  
11Seema Chandra
11Cocari Llc
  Jose A Vergara
11V & G International 2000 Llc
  John C Carles
  
  
11Jativa Christopher D
  Alejandro Decastro
  Ricardo Zayas &w Maria I
  
11Dameletila Llc
  Fernandez Dario
  Damaletila Llc
  Ambar Ln Serv Llc
  Isidro Verdugo &w
11North Bay Villas Condo 310 Llc
  Palenzuela Pierre H
  Federal National Mortgage Assn
  North Bay Villas Condo Assn Inc
  Lisa Salerno
  
11Mario Rios
11De La Renta Raul J
  Martin Ramon J
  Ramon Martin
  Federal Natl Mtg Assn
  Jack Martin
11Aliaksei Emilyanovich
  Barbara Alvarez
11Excellence Living Corp
  Nestor Rivas
  
11Zumino Cynthia A
  Rolando Pujol
11Garcia Daniel E
  German De La Cruz Masroua
  Jeanette L Lehr
11Monte Hermoso Llc
  Avila Fernando
  Miju Corp
  Jamie J Green
  Bank Of New York Mellon Tru
  Ruth M Cifuentes
  
11New Winds Usa Corp
  Juriki Corp
  James Milloway
  Carlos De Jesus
11Claudia Medeiros
11Julian Seipel
  Elena Seipel
  
11Emoa Llc
  Bank Of New York Mellon Tru
  Margarita Faria
11Cirigliano Raul A
  Raul A Cirigliano
  Jennifer Smith
  
11Stephanie G Cariglio
  Carlos I Gabriel &w Vanessa
  
11Ben Hamou Gavriella
  Randi B Kalimi
  
11Fernandez Claudia M
  Marisa B Fernandez
  Marisa B Fernandez
  Johanny Delgado
  
11Bordallo Fermin A
  Mar De Janeiro Llc
  Lelis Porte Almeida &
  Leila P Almeida
  
  
11Wendy L Silva
  
  
22Paul Martinez &w Dolores
22Monte Hermoso Llc
  Eduardo Buteler
  Grupo Montero Corp
  Joaquin E Osta
  Bankunited
  Mordehay Charuvi
  Carlos F Ferroni
22Delia Johnson
  Federal Natl Mtg Assn
  Roy A Pelaez
22Rene Otero &W
  Damaris Zaldivar
22Asdeba Llc
  Hsbc Bnk Usa Na Tru
  North Bay Villas Condo Assn Inc
  Jose D Matallana
  Jose D Matallana
  Jose D Matallana
  
22Jose L Bustamante &W
  Martha Z Bustamante
  U S Bnk Na Tru
  Nadia M Mileo
  
22Mario Spangenberg
  Onewest Bnk Fsb
  Cristiano Guedes Friere
  
22Nestor U Rodriguez &w
  
22Santos Carlos L
  Hsbc Bnk Usa N A Tru
  Antonio N Briceno
  Antonio Briceno &w
22Keila Demoraes
  
221801 Unit 116 Llc
  Silvia M Karman
  Sean Gaete &w
22Fiorella M Brun
22David Aleman
  
22Manuel Martins &w Ana
  
22Tislit Llc
  Julian Aduriz
  Federal Natl Mtg Assn
  Ramon A Demier
22Horacio S Monteiro
22Asim Syed
  Deutsche Bnk Natl Trust Co Tru
  Rosa Davila
  
22Vivian Palacio
  Andrea Gomez
  Andrea Gomez
  Continental Land Invest Inc
22Alireza Haghayegh
  Alexandro Wiscovitch
  
22Cocari Llc
  James J Wood &w
  
11Rosany Shannon
  Vania Faria & Rosany Shannon
  
  
11Patrick Le Glaz &
  
  
11Iliana Rodriguez
11Federal Natl Mtg Assn
  North Bay Villas Condo Assn Inc
  Diego Longoni
  Diego Longoni & Ruben A Fuster
  
11Thxsgd Llc
  Lizano R Llc
  Big Fish Llc
  Lizano Ricardo J
  Zaga Prop Inc
  Big Fish Llc Inc
  Bank Of America Na
  Gilson Novaes
  
11Lopez Mendez Aida
  Solares Michael
  Elizabeth Settanni &
  
11Goglio Patrizia
  U S Bank Na Tru
  Internet Scholar Ltd Co
  Postulate Investments Llc
  Postulate Invest Llc
  Postulate Investments Llc
  
11North Bay Villas Condo Assn Inc
  Axel Montes De Oca Delgado
  
11Nadya Savelli
  Federal Natl Mtg Assn
  Peter & Eilene Kanakis
11Phillip Hadjiyerou
11Michael Rodriguez
  Michael Rodriguez &
  
  
11Cocari Llc
  Kathleen G Francos
  Manuel Francos &w
11Ventu Invest Ii Llc
  Walter G Sorokoty
11Ortiz Vladimir Q
  Casado & Casado Llc
  Deutsche Bnk Natl Trust Co Tru
  Michael Carrero
11Cifra Management Group Llc
  Damian C Fernandez
  Marisa B Fernandez
  Peter Kanakis &w Eilene
32Brenda Spangenberg &H
  Fabio Zapata
  Christopher Aster &w Florella
  
  
32Adriana M Vasquez &h
32Ruperto R Sarmiento
  Daniel Oliveira
  
32Luis C Herrera
32Araoz Eduardo
  Maurizio Capo
  Residential Fd Co Llc
  Misael & Joana Ruiz (jtrs)
  
32Jorge M Lima &W
  Jorge M Lima &W
  Flor N Beal &h
32Mary A Gentil
  Selent Ii Corp
  Joaquin E Rebellato
  Firstbank Puerto
  Greg Harper
32Moens De Hase Joel
  De Hase Joel M
  U S Bnk Na Tru
  John W Roa
  John W Roa
32Dozsa Esteban P
  Bank Of New York Mellon
  Inwood Investments Llc
  Inwood Investments Llc
  Inwood Investments Llc
  North Bay Villas Condo Assn Inc
  Julian A Silvestre &w Katherine
32Lauchaire Daniel L
  Daniel L Lauchaire &W
  Daniel L Lauchaire
  Rk 522 Mgmt LLC
11Barbara Hawayek
  
11Sergio Perez
  Maria M Aragon
  
11Browne Shervane
  Yen Ying Wu
  Brett R Ballinger
  
11Sean Worrell
  Fannie Mae
  Flagstar Bnk Fsb
  Ariel Corniel
11Jairo G Arzt
11Bfb Miami Llc
  Lizano R Llc
  Dario Arougueti
  Luz Ospina
  
11Alex Funkhouser
  Alex Funkhouser &w
  
11Juan V Aguilar
  Wilmer A Silva
  
11Nicolas Meoli
  Lawrence Nair
11Humauaca Llc
  Alberto J Spindler
  Turkish Food Co
  Italo Torrese
  
11Martinez Dora M
  Bank Of New York Mellon
  Bank Of New York Mellon
  North Bay Villas Condo Assn Inc
  Cesar O Rosario
  
11Maria E Margolles
11Raquel N Guida-pometti
11Brian Gouldthorpe &w
11Moens De Hase Joel
  
22Juan Pampanas &wjosephine
22Fl Lodgings Corp
  Hsbc Bnk Usa N A Tru
  Omar A Hernandez
  
22Victor Gomez
  Victoriano Gomez
22Comptis Michelle A
  Federal Natl Mtg Assn
  North Bay Villas Condo Assn Inc
  Alberto Hebra
22Alexis Ponce De Leon
  M & M 526 LLC
22Stephanie G Cariglio
  6afael Lopez
  
22La Rosa Paola
  Saapaz Bch Prop Llc
  Wells Fargo Bnk N A Tru
  Simon D Tickett
  Simon D Tickett &w Susana B
  
22Daneel Rodriguez
  Lasalle Bank National Assoc Trs
  Jose Salinas
22Gerbil Holdings Llc
  Federal Natl Mtg Assn
  Fannie Mae
  Shannon Henry
  
22Emoa Llc
  Osug Reo Llc
  Federal Natl Mtg Assn
  Victor Berrios &
  
22Covimax Llc
  Primestar Fund I Trs Inc
  Wilmington Saving Fund Society Fsb
  Adela M Campaneria
  Simon Benayon
  
22Andres Grp Llc
  Julio N Perez Vivas
  Colas Llc
  Federal Home Loan Mtg Corp
  Aurora Loan Serv Llc
  Martin Carrieri
  
22Briceno Francisco J
  Christopher J Anderson
  Andrew R Anderson
  U S Bnk N A Tru
  U S Bnk N A Tru
  Michelle Magdziak
  Michelle Magdziak
  
  
22Lomward Group Llc
  Chio Lombera Ricardo
  Lorenzo Yaquelin
  U S Bnk Na Tru
  Blanca Resto &
  
22Judith Prado
22Julieta Safadie
  Adela M Campaneria
  Nationwide Invest Grp Inc
  
22Kaymar Usa Llc
  Abraham Bravo Castillo
22Simone Mascarenhas
  Bank Of New York Mellon Tru
  Araceli Yee
22Rene Otero &W
  Zsuzsanna Shirkrisin
  
22David S Carter
*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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