ID:690 CondoReports.com - Oceania I Condo - Sunny Isles Beach, FL - Miami Condo Report, Ownership Roll

Oceania I Condo  (Sunny Isles Beach, FL)


Multiple Unit Ownership

Multiple Unit OwnerTotal Units Owned (#)
961945 Ontario Limited2
Maria Fernanda Maggi Trust2
Vincent Santaite &w Elaine2
Total6
*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
961945 Ontario Limited181811/91265,000MUS221,760
961945 Ontario LimitedCAB-411/91265,000MUS-1160
Maria Fernanda Maggi Trust81810/21--221,760
Maria Fernanda Maggi Trust251401/22850,000483221,760
Vincent Santaite &w ElaineCA809/9030,000188-1160
Vincent Santaite &w Elaine91602/90247,900123332,020
*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
1-A332,24002/2017--04/1993--N749,020Chemi Properties Corp
2-A332,24006/2005800,00035706/2005--Y749,020David M Aelion
3A332,24001/20141,135,00050712/2012--Y108,336Poemape Llc
4-A332,24003/20161,430,00063804/1991340,000152N108,336Khanda Investment Corp
5-A332,24008/20171,150,00051303/20161,220,000545Y108,336Rapalu Llc
6-A332,24009/2013--07/2011700,000312N749,020Sasson Irrevocable Trust
7-A332,24003/2020950,00042406/1990363,900162N749,020South Media Holdings Llc
8-A332,24009/20201,220,00054505/2020--N749,020Friedman Zvi
9-A332,24004/20141,359,30060712/2012905,000404N142,625Good Wish Inc
311332,02012/2016--02/2012570,000282N480,670Rashidzada Abdul
411332,02010/2001--07/1999322,000MUSY101,786Rebeca S Yohai & Camila Leff &
511332,02009/2015--08/2005725,000359N635,310Rose S Evans Revocable Trust
611332,02007/20211,238,00061304/2012700,000347N637,870Staten Sunny Isles Llc
0711332,02001/2017--04/2015--N640,460Yemyashev Oleg
0811332,02011/1993340,00016803/1990281,900140Y158,938Alan K Collins &w Dianne
0911332,02002/1990283,900141---Y159,558Eliahu Sorogon &w Rose
1011332,02007/2009640,00031708/1995420,000208N648,230Francisco S Boria &W
1111332,02009/20211,525,00075501/20141,070,000530N118,691Caraug Llc
1211332,02002/1997--02/1990289,900144N653,450Doreen L Borke (tr)
1411332,02009/2012750,00037106/1990291,900145Y162,128Hermann Baumann &W
1511332,02004/1997480,00023806/1991--N658,570Emilio Larrosa
1611332,02001/2019--02/2017--Y126,818Alberico Zenzola Revocable Trust
1711332,02004/20151,175,00058212/2013--N48,321Posman Eugene
1811332,02001/2011750,00037109/2009--Y121,686Colin Moore &W
1911332,02003/2016--05/2015--N672,360Phyllis Shusterhoff Revocable Trust
2011332,02001/1994395,00019603/1991395,000196N677,580Roger & Elizabeth Anda
2111332,02004/2001470,000MUS06/1994450,000MUSN682,730Klompus-seidman Et Al
2211332,02003/1999--01/1998--N687,910Ellen Policow As Custodian
2311332,02012/2008--12/2008850,000421Y693,090Buchman Family Trust Tru For
2411332,02004/2006--05/1990314,900156N698,290Victoria Moreinis
2511332,02005/1990316,900157---N703,430William E & Ruth Russo
2611332,02008/2011--04/2003580,000287N708,610Bcs Trust Tru For
2711332,02010/2020--09/1995525,000260N713,790Kazi Family Trust
PH 11A332,02008/2017--03/2001500,000MUSY726,760Oceania I Condominium Association Inc
OS11A333,10011/20201,300,00041907/2000815,000263N1,222,41017555 1A Llc A Florida Limited Liability Company
212221,52005/2016575,00037806/1990137,90091Y46,768Wong Koosau Jose L
312221,52011/2013382,10025111/2005508,000334Y323,580Residential Cr Solutions Inc
412221,52001/2015--04/2011375,000247N374,490Sternthal Daniella
512221,52005/2017605,00039808/2010375,000247N376,900Weathers Roy
612221,52005/2021675,00044408/2016--N379,290Azrikan Leon
712221,52002/2021700,00046103/2019620,000408Y381,680Binnfield Leona
812221,52005/2018575,00037803/2017--Y77,162Gosselin Gilles
912221,52006/2006600,00039502/1990183,900121N386,500Anna Estates Corp
1012221,52005/2011455,00029910/2007490,000322N388,870Sager Sunshine Trust Tru For
1112221,52002/2021700,00046108/2017--N392,710Abdel Megid Ahmed M
1212221,52007/2021729,00048010/2010--N397,500Aliaga Richard
1412221,52002/1994245,00016102/1990191,900126N402,290Jessica Enterprises Inc
1512221,52004/1992--02/1990201,900133Y407,110Judith Smolensky
1612221,52010/2017600,00039505/2010455,000299N411,880Haddad Adla
1712221,52002/2012490,00032211/2009475,000312N416,690Litoral Cdal Llc
1812221,52011/2020--10/2020650,000428N421,470Boriskin Simon
1912221,52001/2021640,00042103/2018770,000507N426,260Biscayne Cove Apartments Llc
2012221,52005/1990211,900139---N431,060Boca Ninis Nono Inc
2112221,52008/2003--12/1996257,000169N435,860Langland Holding Co
2212221,52005/2012--04/2012--N440,630Pasquale Minicucci
2312221,52005/2021750,00049310/2013734,000483N445,430Agranovich Oleg
2412221,52001/2004435,00028602/2000282,500186Y455,030Svetlana Kagan
2512221,52007/2007--12/2003--Y33,469Lyudmila P Kroshilina
2612221,52003/2008--05/1990233,900154N464,630Alejandro Dyner
2712221,52005/2021710,00046709/2016655,000431Y469,390Orellana Edgar G
PH12A221,52006/1998--12/1996300,000197N493,330Berta Traiber Dezylberberg &
OS12A221,52002/2011425,00028010/1995290,000191N529,310Snyder Mark
218221,76011/2013--05/1990147,90084Y75,156Maria E Torbiak
318221,76006/2005599,00034006/2005--N327,440Rafael Fernandez &w
418221,76007/2014530,00030104/2003319,000181N432,840Midav Llc
518221,76010/1995263,00014907/1993--N437,020Pitita S A
618221,76005/2000247,50014103/1990185,900106Y109,514John W Blocker &w Suzanne C
718221,76002/2012450,00025605/2001--N445,300Allan & Susan Perel Survivor Ins Trust Tru For
818221,76010/2021--06/2021771,000438N449,480Maria Fernanda Maggi Trust
918221,76002/2014720,00040906/2013479,000272Y86,041Best Times Invest Corp
1018221,76010/2020--10/2013--Y113,620Fowler James S
1118221,76006/2011430,00024403/1990197,900112Y114,653Craig B Haber &W
1218221,76011/2019--05/2015890,000506N466,100Wisniak Family Trust
1418221,76009/20197,000403/2018--N470,190Kivman Michelle
1518221,76004/2018665,10037810/2017540,600307N474,380Shusterhoff Jay
1618221,76009/2016--09/2016--N478,500Sandra Fishman Revocable Trust
1718221,76006/2021--09/1991232,500132N482,680Oceania 1718 Corp
1818221,76011/1991265,000MUS10/1991--N486,800961945 Ontario Limited
1918221,76010/2012655,00037208/2009430,000244Y121,855Marmolina Llc
2018221,76010/2018--05/2013650,000369N495,140Nino Constanza
2118221,76003/2019--08/2017750,000426Y499,290Oceania I Unit 2118 2019 Revocable Trust
2218221,76003/2020760,00043202/2007--N503,410Mergui Golan
2318221,76008/2009375,00021307/2009315,000179N507,610Semyon Inberman &W
2418221,76009/2015--04/2004480,000273N511,750Bluvstein Alexander
2518221,76006/2013680,00038601/2010--N514,510Leonid Vayner &W
2618221,76004/1990228,900130---N520,020Earth Company Ltd
2718221,76009/2014735,00041810/1995--N525,590M & M Cruz Llc
PH18A221,76005/1990245,900140---N531,130Holger Timm
OS18A222,49007/20211,275,00051201/2021--Y585,480Berdichevskaya Violetta
414221,76003/2010455,00025903/2010455,000259N426,540Tetyana Kolotoshyna
514221,76003/2013--02/1990156,90089N431,700Victor Frija
614221,76004/2012--02/1990157,90090Y113,138Katy Lemberg
714221,76001/2019690,00039202/2014710,000403Y114,474Barbalat Alexander
814221,76005/2016--09/2011450,000256N447,150Caso 814 Llc
914221,76001/2021--08/2001337,000191N452,310Ades Daniel
1014221,76004/2014730,00041509/2013490,100278N457,480Namlekceb Llc
1114221,76008/2017705,00040110/2012--Y119,791Koretski Ruslan
1214221,76003/2016731,00041504/1990171,90098Y467,820Isayev Avraam
1414221,76001/2021741,00042103/2005600,000MUSN472,980Arena Sunset Llc
1514221,76005/2018680,00038610/2001--N478,110Canelo Mariana A
1614221,76001/2017--06/1992225,000128N483,250Velsisa Usa Llc
1714221,76003/2020632,00035902/2014--Y126,463Spektor Raya
1814221,76007/2005--05/1993160,00091N493,570Gaston & Clara Barrocas Trs
1914221,76001/2019--12/2012--N498,730Spiliotis Properties Llc
2014221,76011/2003420,00023908/2002345,000196N503,910Egm Holdings Grp Inc
2114221,76003/1998260,00014805/1996273,300155N509,060Azul Venture S A
2214221,76012/2014735,00041808/2002--Y133,139Aleman Ronald
2314221,76002/2003--02/2003380,000216N29,013Mike Coopersmith &w Paula &
2414221,76005/2012465,00026408/1993--Y135,828Michael Gorelik &W
2514221,76001/2022850,00048310/2001275,000156N529,660Maria Fernanda Maggi Trust
2614221,76003/2014--01/2012--N534,800Faius Capital Corp
2714221,76011/2016825,00046901/2006247,500141N539,970Pachita Llc
PH14A221,76002/2010503,00028602/2010503,000286Y30,744Yury Gutgarts &W
OS14A222,49001/2021--08/20131,079,000433N585,480Ernesti Richard M F
415221,46012/2020-MUS01/2020--N110,914Asteinza Roman Cristina M
515221,46010/2018605,00041405/2001250,000171N378,420Power William
615221,46003/1990151,50010402/1990126,90087N381,360M M D Holding Ltd Corp
715221,46008/2021645,00044202/2011--Y119,035Shraga Mikhail
815221,46003/2020542,50037201/2020--N387,160Oceania 815 Llc
915221,46003/2020--03/2019--N390,060Maldonado Guillermo
1015221,46005/2019--04/2018--N392,980Peters Pubenza V Trustee
1115221,46011/2020570,00039008/2010440,000301N395,860Zitkevicius Ramunas
1215221,46007/2019610,00041806/2013520,000356N398,790Capricho 2011 Corp
1415221,46008/2011480,00032908/1997215,000147N401,710Cecilia H Iuorio
1515221,46009/2013705,90048303/2013480,100329Y404,610Estella Star Inc
1615221,46012/2006--02/2001279,000191N407,490Claudio Friedmann &w
1715221,46005/1990154,900106---N410,410Estelle M Erazo
1815221,46009/2021730,00050009/2012510,000349N413,330Mld Usa Llc
1915221,46010/2019630,00043204/2017636,000436Y92,594Oif Edward
2015221,46006/2002318,00021812/2000--N430,780Leonardo Mendez &w Gilka M
2115221,46007/2014699,00047912/2009171,170117N433,690Flagler Intl Realties Llc
2215221,46005/1990169,900116---N436,560Nachume Miller &w Ruth
2315221,46009/2021750,00051411/2018--N439,510Futrono Llc
2415221,46004/2011420,00028806/2002338,500232N442,410Oceania 2415 Corp
2515221,46007/2011--05/2008500,000342N445,330Paul Ouellet
2615221,46006/2014760,00052105/2000250,000171N448,230Oestreicher Yzana H
2715221,46001/2008500,00034208/1990199,900137N451,140Daniela V Fernandez
PH15A221,46007/2007--10/2001338,000232N472,590Irina Bespechny
OS15A221,46007/20211,070,00073310/2014750,000514N516,170Valdes Abreu Ivan R
416332,02005/2020--02/2020--N7,295Moeller Steven Tru
516332,02002/2008515,00025504/2003480,000238N578,380Nolan Kane &w Eva Grossman
616332,02007/2015--10/1991--Y143,582Bruce A Nabat Revocable Trust Tru For
716332,02008/2020--05/2018900,000446N583,600Hector A Marrero And Migdalia Marrero Joint Revocable Trust Agre
816332,02009/2019920,00045508/2011650,000322Y144,859Inversiones Internacionales Galeon Corp
916332,02002/1990247,900123---N588,750Vincent Santaite &w Elaine
1016332,02010/2012--12/1995--N591,360Leonor Ynterian
1116332,02004/2007825,00040812/1990350,000173N593,940Sandro Treonze &w Maryann
1216332,02007/20151,075,00053202/2014--N596,560Spector Vered
1416332,02010/2012--08/2012684,800339N599,160Coehn Nehemia Invest Corp
1516332,02006/2021--06/2021--N601,730Viola Sofia
1616332,02007/2007750,00037104/1992315,000156N604,300Zoya Kagan &h Eugene L Kaplan
1716332,02002/2019--09/2018950,000470N149,974Wiener Arthur
1816332,02004/20221,600,00079204/2000470,000233N609,490Edelman Theodore
1916332,02006/2021980,00048504/1998--Y117,400Citrobusiness Corp
2016332,02008/2020--08/2020940,000465N614,660Rich Olivia
2116332,02003/2020--06/2017--N617,250Juanma 2011 Llc A Florida Limited Liability Company
2216332,02001/2017--12/2011--N619,860Eljamal Musa
2316332,02003/2012730,00036109/2003630,000312Y622,420Carol Albert Firestone
2416332,02012/2012835,00041311/1996415,000205N119,888Israel J Kleiman Morales
2516332,02010/2011639,00031606/2011--N627,600Anthony Shalom &W
2616332,02004/2020875,00043311/2017--Y630,180Shlansky Jay
2716332,02004/2021950,00047008/2002--Y156,799Fischtein Motek M
PH16A332,02006/2011712,00035204/2000520,000257Y118,088Eric Guinchard
OS16A333,10001/20211,900,00061311/2020--Y1,222,410Shipkevich Felix
CA10116009/199050,000312---N23,630Ruth & William E Russo
20116012/2019--07/201925,000156N23,630Chaunu Vivian
30116004/2005--08/20036,00038N23,630Oceania I Condo Assn Inc
CAB-40116011/1991265,000MUS10/1991--N23,630961945 Ontario Limited
CA50116010/2001--07/1999322,000MUSN23,630Rebecca S Yohai & Camila Leff &
CA60116010/1993375,000MUS09/199050,000312N23,630Stephen B Walters &w Jennifer A
CA70116009/199050,000312---N23,630David Moreinis &w Victoria
CA80116009/199030,000188---N23,630Vincent Santaite &w Elaine
CA90116009/199030,000188---N23,630Isidore Rothman & Rose A Haislip
CA100116009/199030,000188---N23,630Dennis Silverman &w Rochelle
CA110116003/200212,0007504/2001470,000MUSN23,630Hector Ortiz &w Linda
120116001/2019--03/2001500,000MUSN23,630Lemoure Edward R
*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
1-A332,24002/2017--Chemi Properties Corp
    04/1993--Oscar Chedraui &w July M
    12/1992--
    11/1990385,000172
2-A332,24006/2005800,000357David M Aelion
    06/2005--
    02/1997575,000257
3A332,24001/20141,135,000507Poemape Llc
    12/2012--Stephanie Hirschenson
    10/2000--David L Hirschenson &w Stephanie
    10/1992350,000156
    06/1990360,900161
4-A332,24003/20161,430,000638Khanda Investment Corp
    04/1991340,000152Edward L Batoff &w Marlene D
    03/1991340,000152
    05/1990336,900150
5-A332,24008/20171,150,000513Rapalu Llc
    03/20161,220,000545Aelion David M
    11/2015-MUSOrtiz Linda
    07/1993430,000192Hector Ortiz &w Linda
    07/1990355,900159
6-A332,24009/2013--Sasson Irrevocable Trust
    07/2011700,000312Jacobo Alfille
    12/2003620,000277Emira Soffer
    05/1990333,900149
7-A332,24003/2020950,000424South Media Holdings Llc
    06/1990363,900162Hugh A Westbrook &w Carole C
8-A332,24009/20201,220,000545Friedman Zvi
    05/2020--Sunnyside18 Holdings Llc
    03/2015--Oved Jack K
    11/20131,100,000491Jack K Oved
    10/2000477,500213Bruce Marguilies Tr
    05/1990333,900149
9-A332,24004/20141,359,300607Good Wish Inc
    12/2012905,000404Marlene T Olyan
    05/1990333,900149Gerard Zwirn &w Sheila
311332,02012/2016--Rashidzada Abdul
    02/2012570,000282Abdul Rashidzada &W
    02/2007450,000223Juniper Management Llc
    08/2003413,500205
    04/1990200,90099
411332,02010/2001--Rebeca S Yohai & Camila Leff &
    07/1999322,000MUS
    05/1997395,000196
511332,02009/2015--Rose S Evans Revocable Trust
    08/2005725,000359Larry W Evans &w Rose
    07/1999400,000198
    06/1997460,000MUS
611332,02007/20211,238,000613Staten Sunny Isles Llc
    04/2012700,000347Marcos S Rodrigues
    04/2005--Vira Kulykova Trs
    05/2002475,000235
    05/2002--
0711332,02001/2017--Yemyashev Oleg
    04/2015--Sunny Collins Llc
    06/2007775,000384Oleg Yemyashev &w Sara
    12/2000535,000265Bernard Le Sidaner &w Jocelyne
    04/1990276,900137
0811332,02011/1993340,000168Alan K Collins &w Dianne
    03/1990281,900140
0911332,02002/1990283,900141Eliahu Sorogon &w Rose
1011332,02007/2009640,000317Francisco S Boria &W
    08/1995420,000208Leontina Rowe
    06/1991360,000178
1111332,02009/20211,525,000755Caraug Llc
    01/20141,070,000530Cycc Gando Llc
    05/2001427,000211Neal P Wittels &w Judith E
    01/2001423,100209
    11/1990325,000161
1211332,02002/1997--Doreen L Borke (tr)
    02/1990289,900144
1411332,02009/2012750,000371Hermann Baumann &W
    06/1990291,900145David Spitzberg &w Helen
1511332,02004/1997480,000238Emilio Larrosa
    06/1991--
    02/1990296,900147
1611332,02001/2019--Alberico Zenzola Revocable Trust
    02/2017--Sabine Heinbach De Zenzola Revocable Trust
    06/2012692,000343Sabine H & H Zenzola
    01/2012--Micki Dahne Trust Tru Of
    12/2011--Micki Dahne
    12/2011--Micki Dahne Second Amended & Restated Trust Tru For
    02/2011--Micki Dane
    07/1996--Micki Dahne (tr)
    05/1990298,900148
1711332,02004/20151,175,000582Posman Eugene
    12/2013--Sheldon Kruger & Susan Kruger Trust Tru For
    10/2002--Susan Kruger (trust)
    04/1990300,900149
1811332,02001/2011750,000371Colin Moore &W
    09/2009--Harold Rosenstein Revocable Trust Tru For
    01/2006--Isabel Rosenstein Trust
    02/1990302,900150
1911332,02003/2016--Phyllis Shusterhoff Revocable Trust
    05/2015--Charles Shusterhoff Florida Qualified Personal Residence Trust
    05/2015--Phyllis Shusterhoff Revocable Trust
    05/2015--Shusterhoff Gary
    11/2009--Phyllis Shusterhoff Revocable Trust Tru For
    07/2008--Jay & Wendy Shusterhoff Jtrs
    08/2002--Gary & Jay & Wendy Shusterhoff Tr
    06/2000420,000208
    04/1990304,900151
2011332,02001/1994395,000196Roger & Elizabeth Anda
    03/1991395,000196
    05/1990311,900154
2111332,02004/2001470,000MUSKlompus-seidman Et Al
    06/1994450,000MUS
    04/1990308,900153
2211332,02003/1999--Ellen Policow As Custodian
    01/1998--
    10/1997--
2311332,02012/2008--Buchman Family Trust Tru For
    12/2008850,000421Buchman Family Trust Tru For
    12/1997--Bonita S Clarke (tr)
    11/1997390,000193
    03/1991325,000161
2411332,02004/2006--Victoria Moreinis
    05/1990314,900156
2511332,02005/1990316,900157William E & Ruth Russo
2611332,02008/2011--Bcs Trust Tru For
    04/2003580,000287Boris Shvartser &w Clara &
    11/2000400,000198
    09/1997487,900242
2711332,02010/2020--Kazi Family Trust
    09/1995525,000260Zubair Kazi
    05/1991400,000198
    04/1990320,900159
PH 11A332,02008/2017--Oceania I Condominium Association Inc
    03/2001500,000MUSEdward R Lemoure
    09/1990335,900166
OS11A333,10011/20201,300,00041917555 1A Llc A Florida Limited Liability Company
    07/2000815,000263Hermann Blatz
    04/1997--
    04/1996600,000194
212221,52005/2016575,000378Wong Koosau Jose L
    06/1990137,90091Carl & Berta Hatem
312221,52011/2013382,100251Residential Cr Solutions Inc
    11/2005508,000334Jorge Smulski &w Norma P
    12/2004470,000309
    04/2004355,000234
412221,52001/2015--Sternthal Daniella
    04/2011375,000247Promotora Oceania 412 Llc
    08/2010310,000204Michael H Cao
    08/2010--Frank Toskan
    11/1991180,000118Frank Toskan & Frank Angelo
512221,52005/2017605,000398Weathers Roy
    08/2010375,000247Valeriy Guzun
    03/1998--Rose C Spiro Tr
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    09/199050,000312
CA70116009/199050,000312David Moreinis &w Victoria
CA80116009/199030,000188Vincent Santaite &w Elaine
CA90116009/199030,000188Isidore Rothman & Rose A Haislip
CA100116009/199030,000188Dennis Silverman &w Rochelle
CA110116003/200212,00075Hector Ortiz &w Linda
    04/2001470,000MUS
    06/1994450,000MUS
120116001/2019--Lemoure Edward R
    03/2001500,000MUSEdward R Lemoure
    04/199150,000312
*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.

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