ID:5639 CondoReports.com - Three Seasons Condo Bldg 1 - North Miami, FL - Miami Condo Report, Ownership Roll

Three Seasons Condo Bldg 1  (North Miami, FL)


Multiple Unit Ownership

Multiple Unit OwnerTotal Units Owned (#)
Total-
*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
1020075505/200455,0007302/199826,00034Y72,150Maria Franczak
103001,07707/2021110,00010204/199540,00037N100,840Lainez Hector
1040071202/199828,0003903/199423,30033N61,860Daniel A Galvez
1050075804/200584,00011111/197426,10034N72,150Federico M Claps
106001,13708/2016--06/2006--Y102,620Glickman Catherine
107001,07708/200147,0004406/197940,50038Y100,840Todd Nechtman & Xiomara Acosta
1080074606/200938,0005103/2009--Y72,150Biscayne Rlty & Mgmt LLC
2010070707/20105,100709/199726,00037Y63,520Deutsche Bnk Natl Trust Co Tru
2020075511/2002--06/199230,00040Y72,150Blanca Stella Moreno
203001,07702/200480,0007401/199940,40038Y100,840Marilyn Anderson &h
2040071208/2005135,00019001/1991--Y58,780Meaghan Kessler
2050075808/2021--08/2021--Y72,150Hankin Moshe
206001,13704/200677,4006804/2006--Y102,620Diva Guimaraes De Barros
207001,07709/2018--06/200378,00072Y100,840Jin Xueqin
2080074604/2008--05/2007148,500199N72,150Marta D Mastbaum Trs
3010070710/200252,0007404/199928,00040N64,590Adalberto J Manzo
3020075505/2021110,00014608/2017--Y73,350A J M & Associates Usa Llc
303001,07712/2004--02/200145,50042Y102,550Nikolay Orekhov
3040071204/201430,0004201/201037,00052Y59,700Jose D Alcantara Feliz
3050075812/200477,40010206/199725,00033Y73,350Rafael Colmenares
306001,13709/2018--02/2013--N104,270Bou Fernandez Liudys
307001,07712/200038,0003503/198635,00032Y102,550Richard Nechtman
3080074609/199931,0004206/198520,00027Y73,350Isaac Lawrence
4010070709/2018--09/199532,00045Y65,770Firoz Ali Revocable Trust
402-L0075504/200032,00042---N74,540Alnoor Karim
403001,07711/2006--08/2004--Y104,290Aleksey Melnikov
404-10071208/199928,0003906/1991--Y60,800Paul Francois
4050075808/2006137,00018111/197827,00036Y74,540Gustavo Goren
406001,13712/1994--08/198735,00031N106,040Peter Berman &w Evgeniya
407001,07704/200372,5006711/199840,00037Y104,290Gilda Pineda
4080074603/2019--03/199932,00043N74,540Gong Weiyan
5010070706/201464,0009112/2005108,300153Y66,770Grace Lion Inc
5020075512/2014--11/2005125,000166Y75,700Fraxnet Inc
503001,07704/2021140,00013002/200038,00035Y105,940Mercedes Trinidad
5040071211/2015--06/201567,00094Y61,740Ferro Marta I
5050075801/2021106,00014001/2021--N75,700Success Finders Llc
506001,13707/2020120,00010608/201750,00044Y107,740Manon Yessenia
507001,07702/2021122,00011307/201690,00084N105,940Barrionuevo Fernando
5080074611/2006115,00015410/2006--Y75,670Dewitt Craft &w Christina
6010070702/2007142,50020201/2005--Y67,790Maria Esperanza Acosta &
6020075508/201343,3005707/198832,00042N76,940Fns 5 Llc
603001,07702/2000--11/199845,00042Y107,640Ju Ying Shen
6040071205/201035,0004908/2006135,000190Y62,740Claudia R Acosta
6050075805/2017--03/201783,000109Y76,940Sultana Syeda Y
606001,13712/2008--03/2005--Y109,520Fred Lyuber
607001,07707/2021--04/199940,00037N107,640Cabrera Pablo J
6080074606/2005120,00016111/2004--Y76,940Angel W Macapagal
7010070705/201417,0412401/200920,00028Y68,860Nogueras Isca
7020075504/199530,0004002/198534,00045Y78,140Martin G Kobylarz
703001,07709/200046,0004307/199739,50037Y109,330Elroy A Leonard
7040071206/2009--06/2009--N63,780Abraham Shapp
7050075801/2015--06/2013--N78,140Canalicchio Oscar A
706001,13701/200045,0004005/197835,00031Y111,230Raymond Multidor
707001,07705/2018--04/2002--Y109,330Nogueras Migdalia
7080074607/199725,0003401/198442,50057Y78,140Phoebe M Joseph
*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
1020075505/200455,00073Maria Franczak
    02/199826,00034
    04/199321,90029
103001,07707/2021110,000102Lainez Hector
    04/199540,00037Alma Anduze Dominguez
1040071202/199828,00039Daniel A Galvez
    03/199423,30033
1050075804/200584,000111Federico M Claps
    11/197426,10034
106001,13708/2016--Glickman Catherine
    06/2006--Anthony Hess &
    11/1989--
    02/198538,00033
107001,07708/200147,00044Todd Nechtman & Xiomara Acosta
    06/197940,50038
    08/197429,50027
1080074606/200938,00051Biscayne Rlty & Mgmt LLC
    03/2009--U S Bnk N A Tru
    02/2009--U S Bnk Na Tru
    05/2006140,000188Ramiro Martinez
    02/200586,166116
    05/200133,00044
2010070707/20105,1007Deutsche Bnk Natl Trust Co Tru
    09/199726,00037Al Miller
    01/1991--
    11/199027,50039
2020075511/2002--Blanca Stella Moreno
    06/199230,00040
    06/1992--
203001,07702/200480,00074Marilyn Anderson &h
    01/199940,40038
    05/198550,00046
2040071208/2005135,000190Meaghan Kessler
    01/1991--
    02/198625,00035
2050075808/2021--Clh Portfolio Llc
    08/2021--Hankin Moshe
    01/201825,0003316450 Three Seasons Land Trust
    07/2009--Ralph J Leconte
    07/199929,00038Raphael Leconte
    12/199623,00030
    09/1995--
206001,13704/200677,40068Diva Guimaraes De Barros
    04/2006--
    05/199432,00028
207001,07709/2018--Jin Xueqin
    06/200378,00072Xueqin Jin
    11/200152,00048
    12/199942,00039
2080074604/2008--Marta D Mastbaum Trs
    05/2007148,500199Marta Daisy Mastbaum
    10/2006--Achille Repice & Lucia Canles
    09/2005--
    01/199623,50032
3010070710/200252,00074Adalberto J Manzo
    04/199928,00040
    05/199728,00040
3020075505/2021110,000146A J M & Associates Usa Llc
    08/2017--Finkelstein Gregory
    02/199623,00030Gregory Finkelstein
    05/198630,00040
303001,07712/2004--Nikolay Orekhov
    02/200145,50042
    01/198253,00049
3040071204/201430,00042Jose D Alcantara Feliz
    01/201037,00052Angel Rodriguez
    10/2006140,000197Pablo Manon &w Elena Polanco &
    12/2004--Yulija Soboleva &
    12/200465,00091
    11/199322,00031
3050075812/200477,400102Rafael Colmenares
    06/199725,00033
    01/199323,00030
306001,13709/2018--Bou Fernandez Liudys
    02/2013--Arnaldo Bou
    02/2006198,000174Abou Hotel Management
    04/200365,00057
    03/199743,00038
307001,07712/200038,00035Richard Nechtman
    03/198635,00032
3080074609/199931,00042Isaac Lawrence
    06/198520,00027
4010070709/2018--Firoz Ali Revocable Trust
    09/199532,00045Firoz Ali
    05/199324,50035
402-L0075504/200032,00042Alnoor Karim
403001,07711/2006--Aleksey Melnikov
    08/2004--
    11/2001--
404-10071208/199928,00039Paul Francois
    06/1991--
4050075808/2006137,000181Gustavo Goren
    11/197827,00036
406001,13712/1994--Peter Berman &w Evgeniya
    08/198735,00031
    03/197835,00031
407001,07704/200372,50067Gilda Pineda
    11/199840,00037
    02/199538,00035
4080074603/2019--Gong Weiyan
    03/199932,00043Gong Weiyan &w Zhang Yazhen
    03/199723,00031
    03/1997--
5010070706/201464,00091Grace Lion Inc
    12/2005108,300153Phoebey C Sidney
    01/200240,00057
    02/200033,30047
5020075512/2014--Fraxnet Inc
    11/2005125,000166Carolina Campoverde
    04/199325,00033
    08/1990--
503001,07704/2021140,000130Mercedes Trinidad
    02/200038,00035Pablo Manon &w Elena
    05/199038,00035
5040071211/2015--Ferro Marta I
    06/201567,00094Ferro Marta I
    11/2005--Lorraine & Joseph August
    03/2004--
    12/1990--
5050075801/2021106,000140Boucuesta Management Llc
    01/2021--Success Finders Llc
    06/2011--Success Finders Llc
    12/199923,00030Luis Alejandro Malagon
506001,13707/2020120,000106Manon Yessenia
    08/201750,00044Craft Cristina
    08/2014--Shmagin Masha
    06/2005--Masha & Galina Shmagin Jtrs
    04/198841,00036
507001,07702/2021122,000113Barrionuevo Fernando
    07/201690,00084Laham Jesse
    10/2002--Chana Kornhendler (trust)
    10/197945,00042
5080074611/2006115,000154Dewitt Craft &w Christina
    10/2006--
    04/199914,50019
6010070702/2007142,500202Maria Esperanza Acosta &
    01/2005--Profile Rlty Inc
    09/2000--
    01/199917,00024
6020075508/201343,30057Fns 5 Llc
    07/198832,00042Gertrude Erman Est Of
    02/197326,10035
603001,07702/2000--Ju Ying Shen
    11/199845,00042
    08/199337,00034
6040071205/201035,00049Claudia R Acosta
    08/2006135,000190Oscar A Canalicchio
    03/200235,50050
    04/200122,00031
6050075805/2017--Sultana Syeda Y
    03/201783,000109Sultana Syed Y
    02/199630,00040Jorge L Vilchez &w Myriam
    05/199430,00040
    10/198625,00033
606001,13712/2008--Fred Lyuber
    03/2005--Zina Lyuber Le
    04/199339,00034
    05/1989--
607001,07707/2021--Cabrera Pablo J
    04/199940,00037Juan Cabrera
    05/199440,00037
    01/197934,00032
6080074606/2005120,000161Angel W Macapagal
    11/2004--
    11/200478,000105
7010070705/201417,04124Nogueras Isca
    01/200920,00028Migdalia Nogueras
    05/199728,00040Isca Nogueras
    12/199224,00034
    09/199124,50035
7020075504/199530,00040Martin G Kobylarz
    02/198534,00045
703001,07709/200046,00043Elroy A Leonard
    07/199739,50037
    10/1990--
7040071206/2009--Abraham Shapp
    10/2003--Abraham Shapp Le
    11/1994--
    03/199318,50026
7050075801/2015--Canalicchio Oscar A
    06/2013--Oscar A Canalicchio
    07/201130,00040Fernando Barrionuevo
    04/2011129,100170Fannie Mae
    10/2005140,000185Soko Sakakibara
    03/2005--
    03/200594,000124
706001,13701/200045,00040Raymond Multidor
    05/197835,00031
707001,07705/2018--Nogueras Migdalia
    04/2002--Migdalia Nogueras
    07/199840,00037
    09/199240,00037
7080074607/199725,00034Phoebe M Joseph
    01/198442,50057
*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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