One Bal Harbour Condo  (Bal Harbour, 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
22Las Orquideas Llc
22Helen Cohen 2003 Revocable Trust Tru For
22Salomon & Dita Llc
22Aldax Trust/ La Fiducie Aldax Trust Tru For
22One Bal Harbor 601 Llc
22Carlos Martinez
22Rosili Investments Llc
22Arlene M Abitan & Judith Abitan &
22Amalka Trust Tru For
22Bfm Bal Harbour Llc
22Dale B Krieger
22Elfassy Ilan
22Zalman Lekach Trust
22Tucker Trust Tru Of
22Bellemare Alain
22Obh 202 Llc
22Dolores Llc
22Deptomami Llc
22Maxum Usa Real Est Inc
22Josan Liudmila
22Antoine Dagot
22Bel Sogno Realty Investments Llc
22Azoulay Invest Llc
22Whitman Todd A
22Ivans Kuznecovs
22Michelle L Judd
22Mayer Shlomo
22Elias Kalimian Trs
22Louise M Sunshine
22Rane Invest Llc
00Zatvan Oksana
33Rose Glater
33Bichione Llc
33Yam Llc
33Fernando Pocaterra &w Leonor
33Kumar Sunil
33Daria Maltseva
33Wilsher Holdings Ltd
33Michael Belyak
33Bankier Land Investments Llc
33Olga Kuznetsova
33Lem Grupo Llc
33Rv 7 Prop Inc
33Fisher Family Trust Tru Of
33Shea Lynn A
33Leslie Berg
00Johannes Weninger
00Alexander Svitov
00Gresham Grp Ltd
00Harpia Llc
00Qianqian Dong
00Karol Brassard Trs &w
0059 Belvedere Partners Lp
33Blf52 Llc
33Timothy Ryan &W
33Keysland Investments S A
33Belu Bal Harbour Llc
33Sun Harbour Holdings Llc
33Rachel R Grund &
33One Bal Harbour 904 Llc
33Dieppa Carlos
33Dmitry Bronfman
33Mintzberg Living Trust Tru For
33Seacoast Prop Grp Inc
33Michael Karfunkel
33Bal Harbour LLC
33Gerald J Bernstein Lp
33Obh 1804 Llc
00Rachel Kornik
00Leal Antonio E
00Bram House Investments Ltd
00Gould Matthew
00One Bh Corp
00Cm Trust
23Yacov Yudelson &w Alla
23Valquirias Llc
23One Bal Harbour 14d Llc
23Richard Larry Johnson Trs
23Eriko Willis
23World Commer & Trading Corp
23Toulon Overseas Holding Inc
23Rwill Ltd
23Ricardo &w Cohen
23Bella Vistas Llc
23Wci Communities Inc
23Owsley Brown Iii Fla Real Est Trust Tru Of
23David M Flaum &w
23Gueorgui V Sirota
23Tanniru R Rao As Trustee Of The Tanniru R Rao Living Trust Dated
23Mendiola Maria K
23Grassi Usa Holdings Inc
23Aldrey C Fernandes Torres
23Zelensky Andrey
23Shigol Inc
23Andrey A Boguslavskiy
23Richard Carter &w
23Diane Austin Trs
22Karen Isen
22Andromeda Holdings 2 Llc
22Chernovskaya Elina
22Brickell Max Llc
22Aptitude 6h Inc
22Inversionses 03292108 Llc
22Har Bee Invest Llc
22Zipglen Residence Lp
22Special Enclave Holdings Inc
22Porto Real Invest Ltd
221206 Collins Inc
22Obh1406 Llc
22Berna Arioglu
22Inversiones Millacan Tres Sa
22Amphora Prop Holding Co Ltd
22Rivas Real Est Llc
22Easy Empire Inc
22Tubocenter Usa Llc
22Carlos Santos & Company Llc
22Gary Yee &
22Inverloto Llc
22Harpia LLC
22Marina Business Prop Llc
33Carlos Garcia &w Dulce
33Khanna Ajay
33Milton Magnani
33Sevan Ii Realty Trust
33Judith Gold Revocable Trust Tru For
33Aquema Ventures Inc
33Bh Elena L P
33Ilya Shakhov &W
33Barbara Franz Family Trust
33Chartex Llc
33Societe En Commandite Invest
33Maxinvest Investments Llc
33D2M Llc
33Henry M Clayman
33Charles &w Clarvit
33North Ocean Point Llc
33Natalia Aleeva
33Fth Llc
33Ronald M Brill &w Lisa
33Filler Arlington H
332307 Obh Inc
33Abovsky Gregory
33Lloyd Moriber &w Janice
33Chantal Chamandy
33Viner Jesse
33Mesh Ludmila
33George Rohr
33Horter Builders Llc
33Green Pebble Llc
33Aquarius Mia Llc
33Kam Long Llc
33Kingswood Investments Usa Inc
33Dilmaghani Ali
33Societe En Commandite Investissements Bh1
33Barash Mikhail M
33Seafront Properties Llc
33Sunlal 2 Llc
33Castella Commer Ltd Inc
331808 Holdings Llc
33Gj Bal Harbour Partnership
44De La Consola Osechas Maria A
44Nolan D Archibald Revocable Trust
44Louis Mayberg
44Ojlh Florida Trust
44Karfunkel Leah
44Societe En Commandite Invest
33Chamandy Chantal
3313 Hartz Llc
33Bal 409 Corp
33Michael T Shehadi &w
33George Karfunkel &W
33White Gold Fla Corp
33Doris Cohen
33Baunty Corp
33Patel Hema
33Societe En Commandite Invest
33Washburn S Oberwager &w Susan M
33Barbara C Smit 2012 Irrevocable Trust Tru For
33Obh1509 Llc
33Hiren Patel
33Osciola Ltd
331808 Holdings Llc
33Diana Gindin
00Levithan Allen B
00Dujoli 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
22Las Orquideas Llc
  Investment Mabru Inc
  
22Helen Cohen 2003 Revocable Trust Tru For
  Helena Cohen &h Elie
22Salomon & Dita Llc
  One Bal Harbour Unit 6 H Corp
  Italo Lozada &w
22Aldax Trust/ La Fiducie Aldax Trust Tru For
  Danielle Sebag
22One Bal Harbor 601 Llc
  
22Carlos Martinez
22Rosili Investments Llc
22Arlene M Abitan & Judith Abitan &
22Amalka Trust Tru For
  Nicole Ohayon
  
22Bfm Bal Harbour Llc
  Robert Distefano
22Dale B Krieger
22Elfassy Ilan
  Evgueini Konovalenko
  Evgueni Konovalenko
  Evgueni Konovalenko
  Daniela Group Ltd
22Zalman Lekach Trust
  Zalman Lekach
  Bal Harbour Corp
  Hazem M Omar
22Tucker Trust Tru Of
  Louise M Sunshine Revocable Trust Tru For
  Louise M Sunshine
  Milstar Lending Llc
22Bellemare Alain
  Alain Bellemare
  Marc Bohbot &w Michele
22Obh 202 Llc
  Obh 202 Llc
  Consuelo Vilar
22Dolores Llc
  Michael Sirota &w Miriam
  
22Deptomami Llc
  Irina German &
  
22Maxum Usa Real Est Inc
  Almagest Invest Corp
  
22Josan Liudmila
  Angela Bucatel &
22Antoine Dagot
  Headington Realty & Capital Lp
  
22Bel Sogno Realty Investments Llc
  Francis Tedesco
  Henry Siemon
  Jodi Puder
22Azoulay Invest Llc
  One Bal Harbour 9b Corp
22Whitman Todd A
  Phyllis S Whitman Living Trust Tru For
  Sunlal Llc
  
22Ivans Kuznecovs
  
22Michelle L Judd
22Mayer Shlomo
  
22Na Bal Harbour Llc
  Elias Kalimian Trs
  
22
  Louise M Sunshine
22Rane Invest Llc
  Frederick L Matti
  Ramon Martinez Borges
00Zatvan Oksana
  Tamara Berkovskia
  Tamara Berkovskaya
  Tamara Berkovskaya
  Mikhail Berkovskiy
33Rose Glater
  Gary Chin Quee &w Michelle
33Bichione Llc
  Obh Unit 4c Corp
33Yam Llc
  One Bal Harbour 5c Inc
33Fernando Pocaterra &w Leonor
33Kumar Sunil
  Fl Growth Fund Ii Llc
  Rossi Cuppoloni Sergio P
  Santa Guilia Investments Inc
  Pedroso Rossi Cuppoloni Sergio
  Cuppoloni Sergio P
  Santa Giulia Invest Inc
  Joel Seiden
33Natalia Maltseva
  Daria Maltseva
  
  
33Wilsher Holdings Ltd
  Aubrey Hinds &w Judy
33Michael Belyak
  
33Bankier Land Investments Llc
33Olga Kuznetsova
  Jadd Llc
33Lem Grupo Llc
33Rv 7 Prop Inc
  Francisco Garcia &w Niliana N
33Fisher Family Trust Tru Of
  European Wellcare Realty I Llc
33Shea Lynn A
  William H Shea &W
  Kenneth T Gorin
33Leslie Berg
  Upperlevel Inc
00Johannes Weninger
  William S Martin Trs
00Alexander Svitov
00Gresham Grp Ltd
00Harpia Llc
  R J M Llc
00Qianqian Dong
00Karol Brassard Trs &w
  
0059 Belvedere Partners Lp
  
33Blf52 Llc
  
33Timothy Ryan &W
  Noel H Upfall
33Keysland Investments S A
33Belu Bal Harbour Llc
  One Bal Harbour 61 L C
33Sun Harbour Holdings Llc
  Jorge R Cuevas Renaud
  John E Mueller
33Rachel R Grund &
33One Bal Harbour 904 Llc
  Samuel Bienenstock &w Lauren
33Dieppa Carlos
  Arkady Krichevets &w Rose
33Dmitry Bronfman
  Semen Bronfman &
33Mintzberg Living Trust Tru For
  Sheldon Mintzberg
  Hashu Gidoomal &w Ligita
33Seacoast Prop Grp Inc
  Frank Caserta
33Michael Karfunkel
  Ardelia J Irvin
33Bal Harbour LLC
  
  Tatiana Rybak
33Gerald J Bernstein Lp
33Obh 1804 Llc
00Rachel Kornik
  Gregory Ryzik &w Anna
00Leal Antonio E
  Garcia Silva Ana L
  Ana L Garcia Silva
  Antonio E D Leal
00Bram House Investments Ltd
00Gould Matthew
  Brash Llc
  Sergio Zyman
  Jessica Monique Zyman
  
00One Bh Corp
00Cm Trust
  Mezger Christine
  Krynic Corp
  Francisco Arango
  
23Yacov Yudelson &w Alla
23Valquirias Llc
  Daniel Assouline &
  
23One Bal Harbour 14d Llc
23Richard Larry Johnson Trs
  
  
23Eriko Willis
  Lu Ann Machev
23World Commer & Trading Corp
  Gbwu Llc
23Toulon Overseas Holding Inc
  Sam Oh &w Karen
  
23Rwill Ltd
23Ricardo &w Cohen
  David E Sharpe &
  
23Bella Vistas Llc
  Christopher J Eigel &w Carolyn K
23
23Owsley Brown Iii Fla Real Est Trust Tru Of
  Owsley Brown Iii Fl Real Est Tru Tru For
  Joseph Iwanicki &w Celina &
23David M Flaum &w
23Gueorgui V Sirota
23Tanniru R Rao As Trustee Of The Tanniru R Rao Living Trust Dated October 4 2012
  Macaria One Bar Harbour Llc
  Maurice Jay Kutner &wmarisol
23Mendiola Maria K
  Spyridon Filaretos
23Grassi Usa Holdings Inc
  Cheyenne Societe Civile
  
23Aldrey C Fernandes Torres
  1 Bh Tower 20 Llc
23Zelensky Andrey
  Valery Zelensky &
23Shigol Inc
23Andrey A Boguslavskiy
  Robert Shaw &w Elizabeth
  
23Richard Carter &w
23Diane Austin Trs
22Karen Isen
  One Bal Harbour Holdings Inc
  One Bal Harbour 206 Llc
22Andromeda Holdings 2 Llc
  
22Chernovskaya Elina
  One Bal Harbour 406 Llc
  Lil Ventrure Llc
22Brickell Max Llc
  Galina Todd
  One Bal Harbour Unit 5h Corp
22Aptitude 6h Inc
  One Bal Harbour Unit 6h Corp
22Inversionses 03292108 Llc
22Har Bee Invest Llc
  William Scott Martin Trs
22Zipglen Residence Lp
  
22Special Enclave Holdings Inc
22Porto Real Invest Ltd
  Carrim Prop Llc
  Albert Harvy &w
221206 Collins Inc
  Bly 12 H Llc
22Obh1406 Llc
22Berna Arioglu
22Inversiones Millacan Tres Sa
  Obh 1606 Llc
  George Rodriguez Paz
22Amphora Prop Holding Co Ltd
  Steven M Shapiro Trs
22Rivas Real Est Llc
  Signature R Llc
22Easy Empire Inc
  Ken & Joan Intl Llc
  Jin Soon Hwang
22Tubocenter Usa Llc
  Guilford Investment Group Ltd
22Carlos Santos & Company Llc
22Gary Yee &
22Inverloto Llc
  Lina M Tobar Nino
22Harpia LLC
  John Rank &w Sandra
22Marina Business Prop Llc
  Robert S Larose
  Ckr Llc
33Carlos Garcia &w Dulce
33Khanna Ajay
  Zevco Enterp Inc
33Milton Magnani
  Henry R Lewis
33Sevan Ii Realty Trust
  Vadim Gluzman Trs
33Judith Gold Revocable Trust Tru For
  Howard Halpern &w Lynne
33Aquema Ventures Inc
  
  
33Bh Elena L P
  Borsellino Elena
  Arcus Prop Ii Llc
  Russell Madris
33Ilya Shakhov &W
  Ilya Shakhov &w Zhanna
33Barbara Franz Family Trust
  Barbara Franz &h
33Chartex Llc
  Svetlana Liakhevskaia &h Etal
33Societe En Commandite Invest
33Maxinvest Investments Llc
  Todd Dagres
  Todd Dagres &W
  Arsen Sadov
33D2M Llc
  Alexander Karakhanian
33Henry M Clayman
33Charles &w Clarvit
  Charles Clarvit
33North Ocean Point Llc
33Natalia Aleeva
33Fth Llc
  One Bal Harbour Unit 2007
  Savage Usa Corp
  Barbara Darch
33Ronald M Brill &w Lisa
  
33Filler Arlington H
  Almagest Invest Corp
  
332307 Obh Inc
  
33Abovsky Gregory
  Azar Solly
  Mamiamamoi Llc
33Lloyd Moriber &w Janice
33Chantal Chamandy
  H Greg Chamandy &w Chantal
  
33Viner Jesse
  Artoja Corp Inc
  Juan Carlos Padial &
33Ludmila Mesh Revocable Trust
  Mesh Ludmila
  Ludmila Mesh Revocable Trust
  Mesh Ludmila
  Gluzman Mesh Rlty Trust Tru For
  Vadim Gluzman &
33George Rohr
33Horter Builders Llc
  Julie Toskan-casale Trs
  
33Green Pebble Llc
  Primeviews Properties Llc
33Aquarius Mia Llc
  Vazha Papson
33Kam Long Llc
  Yongkenn Joh &w Sun P
33Kingswood Investments Usa Inc
  
33Dilmaghani Ali
  Tarad Llc
  Ali Dilmaghani &w
33Societe En Commandite Investissements Bh1
  Zbishevsky Vladimir
  Zbishevsky Vladimir
  Vladimir Zbishevsky
33Barash Mikhail M
  Michael Brownstein Trs &
33Seafront Properties Llc
33Sunlal 2 Llc
  Peter G Robbins &w
  Lawrence A Schlussel
33Castella Commer Ltd Inc
331808 Holdings Llc
  Breeze Of The South Llc
33Gj Bal Harbour Partnership
  
44De La Consola Osechas Maria A
  Sultan Cohen Isaac Moises
  Bal 2008 Llc
  William H Roedy
44Nolan D Archibald Revocable Trust
  Nolan Archibald
  Obh 2108 Llc
44Louis Mayberg
  Martin Jacobs Trs
  Gloria Bohan
44Ojlh Florida Trust
  Obh 2308 Llc
44Karfunkel Leah
  Linda R Rosenberg
44Societe En Commandite Invest
33Chamandy Chantal
  Martin William S
  William S Martin
  William Scott Martin Trust Tru For
  Dalili Llc
  Irving Barr Trs
3313 Hartz Llc
  Mark & Peggy Plamondon Living Trust Tru For
  Juan Carlos Padial &
33Bal 409 Corp
  Antoine Dagot
  
33Michael T Shehadi &w
  One Bal Harbour 509 Llc
33George Karfunkel &W
  Headington Realty & Capital Lp
33White Gold Fla Corp
  John M Olivieri Trs
33Doris Cohen
  
33Baunty Corp
33Patel Hema
  Hema Patel & Amita Patel &
33Societe En Commandite Invest
33Washburn S Oberwager &w Susan M
33Barbara C Smit 2012 Irrevocable Trust Tru For
  Barbara C Smit Revocable Trust Tru For
  158858 Canada Inc
33Obh1509 Llc
  Obh 1509 LLC
  Ana Luz C Rodriguez &h
33Hiren Patel
33Osciola Ltd
  Osciola Ltd
  Marina Gorchakova
  Kresta Ltd
  
331808 Holdings Llc
  Namour Invest Inc
  Obh 1809 Llc
33Diana Gindin
00Levithan Allen B
  Santa Rita Real Est Inc
00Dujoli 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.

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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