Turnberry Ocean Colony South Condo  (Sunny Isles, 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
46Melvin Dick &w Barbara
34Krutaya Svetlana
34Office 163 702 Llc
34Juniper Mgmt Holdings Ltd
34John R Charlton &w
34Gina Godfrey & Noah Adam &
34Altagracia Holding Ltd
34Amg 77 Fla Llc
34De Souza Andre N
34Dabney Holdings Inc
34The Ortov Ocean Company Inc Trs
34Sunny Isles Luxury Invest H Inc
34Gina Gold Llc
34Grace P Fernandez Revocable Trust Tru For
34Diane N Abitbol
34Chuli 1901 Llc
34Samuel Minzberg &
34Pg Griffiths Jr &w M Gayle
34Oleksiy Ponikarovskyy
34Kenneth Fishel &W
34David Walderman Mia Trust
34Nes Capital Corp
34Luz & Luz Consulting Services Llc
34Nestor Osvaldo D Angelo Living Trust
34Koplow Associated S A
34Glodny Shimon
34Semyon Gandler &w
34Type Grp Llc
34Alberto Cohen
34Shari Beckman
34Type Grp Llc
00Adam Weitsman
00Richard M Siddiqi &w Antonia
00Turnberry 3701 Condo Lp
22Beck Robert
22Turnberry 08 Corp
22Alia Peremen
22Osterland David I
22Vasa Real Est Invest Llc
22Julia Mandelblat
22Sharon & Salim Us Vacation Home Trust Tru For
22Victoriya Managers Llc
22Tsarev Yuriy
22Max Hoffman Berdichevsky &w
22Style Estates Ltd
22Lev Khasis &W
22Isracom Llc
22Orange 18toc Llc
22Wild Flower Universal Corp
22Gyan Florida 2002 Llc
22Anzhela Shmakova
22Amg 77 Fla Llc
22Lisitsa Michael
22Melodi Pirzada &h
222502 Tocs Llc
22Eroshevskiy Yakov
222702 Llc
22Larissa Tru Ryazanova
22Rodion Butko
22Lanai Funds Llc
22Gennady Shikhov &W
22Lubbock 1951 Llc
22Reisam Inc
22Ocean Tab Llc
003502 S Toc Llc
00Universal Chu
00Clara Sredni Residence Trust Tru For
35Zimmer Mgmt Inc
35Frank Koretsky &w
35Charles Goldsmith &w
35Toc 703 Inc
35Elias Milgram &w Eva
35Saline Inc
35Neil Stuart Wechsler &w
35Slivnyak Leonid
35Freddy D Alessandria &W
35Em&M Prop Llc
35Deangelo Neil A
35Lev Khasis &W
35Anokhina Svetlana
35Orange 18toc Llc
35Raymond Parello &w
35Ruben Minski &
35Louis Cola &w Susan & Edward Cola
35Kk Turnberry Llc
35Inversiones Alfa V Ca
35Rebeca Cabrera
35Steven R Lipawsky &
35Timucua Holdings Ltd
35Simonini Gonzalez Rodrigo
35Lenvit Llc
35Rodono Llc
352011 Grad Prop Trust Tru For
353Sba Llc
35Meyer Minski &w
35Ksps Turnberry Partnership
35Manuel Baez Trs
46Cg 404 Llc
46The Mmtoc Limited Partnership
46Cohen Mitchell
46Toc 704 Inc
46Caterina Monticciolo Revocable Trust Tru For
46Coral Gables Trust Company
46Sylvan Chackman
46Ari Deshe &w Ann S
46S2S Trading Llc
46Deccan Prop Llc
46Susan J Goldstein
46Selfmount Toc 1604 Llc
46Lekht Leonard
46Chopin Llc
46Bernard M Levine Revocable Trust
46Movva Rao V
46Fragipani Enterp Ltd
46Cosme Fagundo &
46Polina Inc
46Edvi Llc
46Twin Asset Of Fla Llc
46Shahriyar Neman Trust
46Carjul Invest Llc
46Marc B Farbstein
46Kerry Cannella &h Wing Chau
46Melvyn Gutkin &W
46Holden Ostrin &w Eileen C
46Cohen Ryan
463304 Turnberry Inc
46April 19 2011 Hope M Wolfe Personal Residence Trust Tru For
00Sea Breeze Ocean Developers Ltd
00Miguel Hernandez &w Maria Del C
00Simon Bergson Seven Year Family Payment Trust Tru For
00Sea Breeze Ocean Developers Ltd
*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
46Melvin Dick &w Barbara
34Krutaya Svetlana
  Krutaya Svetlana
  Cheri O Reilly
  Edward Pettinella
34Office 163 702 Llc
  Harold Schultz
34Juniper Mgmt Holdings Ltd
  Juniper Managementt Llc
  
34John R Charlton &w
34Gina Godfrey & Noah Adam &
34Altagracia Holding Ltd
  Raul Andres Olivero Arroyo &w
34Amg 77 Fla Llc
  Colony 1001 Llc
34De Souza Andre N
  Atina Prop Corp
  Gavin Wolfe &w Hope
34Dabney Holdings Inc
  Moises Chehebar
34The Ortov Ocean Company Inc Trs
34Sunny Isles Luxury Invest H Inc
  
  
34Gina Gold Llc
  Blue Royal Inc
34Grace P Fernandez Revocable Trust Tru For
  Ernesto Fernandez &w
34Diane N Abitbol
34Chuli 1901 Llc
34Samuel Minzberg &
  
34Pg Griffiths Jr &w M Gayle
34Oleksiy Ponikarovskyy
  Leo Birov &w
34Kenneth Fishel &W
  2301 Toc Llc
34David Walderman Mia Trust
  Matthew S Gennari
34Nes Capital Corp
  Bounty International Assets Ltd
34Luz & Luz Consulting Services Llc
  2601 Turnberry Ocean Colony S Llc
34Nestor Osvaldo D Angelo Living Trust
  3801 Jade Corp
34Koplow Associated S A
  Chateau Ocean Llc
  Mansion In The Sky Fla Inc
  Turnberry Acquisitions 2801 Llc
  Michael Gerbsman &w
34Glodny Shimon
  Stanley Satov &W
  Stanley I Satov &
34Semyon Gandler &w
34Type Grp Llc
  Ellis B Norsoph
34Alberto Cohen
34Shari Beckman
34Type Grp Llc
00Adam Weitsman
00Richard M Siddiqi &w Antonia
  
00Turnberry 3701 Condo Lp
  Pacco Prop Lp
  Richard Thurman
22Beck Robert
  Ettmo S A
  Gustavo Mogollon
22Turnberry 08 Corp
22Alia Peremen
  Collins 602 Llc
22Osterland David I
  1202 Toc Corp
  Randy Harritan &w Notburga
22Vasa Real Est Invest Llc
  Vasa Real Est Invest Llc
  Vasa Real Est Invest Llc
  Advs Invest Grp Llc
22Julia Mandelblat
22Sharon & Salim Us Vacation Home Trust Tru For
22Victoriya Managers Llc
  Spiegel Victoriya
  Felix Spiegel
  Richard A Coren
22Tsarev Yuriy
  John Grey Montgomery Trust Tru For
  Kanergy Grp Llc
  Yana Arakelov &h Roman Labutin
22Max Hoffman Berdichevsky &w
22Style Estates Ltd
  Billhartz Ward
  Robin Cohen Grantor Trust Tru For
22Lev Khasis &W
  Gina Gold Llc
  Patricia Florez
22Isracom Llc
  Isaac A Askenazi
  1702 Turnberry Ocean Colony S Llc
22Orange 18toc Llc
22Wild Flower Universal Corp
22Gyan Florida 2002 Llc
  Ocean 2002 Inc
  Michael M Lam &w Sofia
  
22Anzhela Shmakova
  Parasionok 1 Llc
  Tocsib Inc
  Irina Allegrova
22Amg 77 Fla Llc
  Hector Dager
22Lisitsa Michael
  Alejandro Puente
22Melodi Pirzada &h
222502 Tocs Llc
22Eroshevskiy Yakov
  Eroshevskiy Yakov
  Jill Patricia King Trs
222702 Llc
22Larissa Tru Ryazanova
  Morris Kravecas &W
22Rodion Butko
22Lanai Funds Llc
22Gennady Shikhov &W
  Natalia Bakoulina
22Lubbock 1951 Llc
  Parasoniok 1 Llc
  Enrique R Kirchner
22Reisam Inc
22Ocean Tab Llc
  Manuel Baez Trs
003502 S Toc Llc
00Universal Chu
  Edir Bezerra &w
  
00Clara Sredni Residence Trust Tru For
  Clara Sredni
35Zimmer Mgmt Inc
  Zimmer Mgmt Inc
35Frank Koretsky &w
35Charles Goldsmith &w
35Toc 703 Inc
35Elias Milgram &w Eva
  
35Saline Inc
  Walter Kotaba
35Neil Stuart Wechsler &w
35Slivnyak Leonid
  V & F Rentals Ltd
  V & F Rentals Ltd
  Spiegel Felix
  Felix Spiegel &W
  Ip Property Investments Llc
35Gladys S D Allesandria
  Freddy D Alessandria &W
  Edward Pettinella
35Em&M Prop Llc
  Elaina Holpert
35Deangelo Neil A
  Torres Oscar L Jr
  Oscar L Jr Torres
  Torres & Cabrera Investments Inc
35Lev Khasis &W
  Steve Teicher &w Kim J
35Anokhina Svetlana
  Dmitry Gorbatov & W
35Orange 18toc Llc
35Raymond Parello &w
35Ruben Minski &
35Louis Cola &w Susan & Edward Cola
  
35Kk Turnberry Llc
  Kk Turnberry Llc
  Robert H Cohen &w
35Inversiones Alfa V Ca
  Cedros Mgmt Llc
  Anzhela Shmakora
  Evgeny Bogarad
35Rebeca Cabrera
35Steven R Lipawsky &
35Timucua Holdings Ltd
35Simonini Gonzalez Rodrigo
  Rodrigo S Gonzalez
  Jonathan Ornstein &w Lisa
35Lenvit Llc
  Vic
35Rodono Llc
  Serguei Grou
352011 Grad Prop Trust Tru For
  Myrtle Bernstein
353Sba Llc
  Gerard Angar
  
35Meyer Minski &w
35Ksps Turnberry Partnership
35Manuel Baez Trs
46Cg 404 Llc
  Carolina Gacio &
46The Mmtoc Limited Partnership
46Cohen Mitchell
  Robin Cohen Grantor Trust Tru For
  Wali Development Corp
46Toc 704 Inc
46Caterina Monticciolo Revocable Trust Tru For
  Stefany Bergson &h Simon
46Coral Gables Trust Company
  Coral Gables Trust
  Colony 904 Llc
46Sylvan Chackman
46Ari Deshe &w Ann S
46S2S Trading Llc
  Gina Gold Llc
  Rivello Invest Inc
46Deccan Prop Llc
  Priyanka Motaparthy &
46Susan J Goldstein
  Robert S Goldstein &w Susan J
  
46Selfmount Toc 1604 Llc
  Kronburg United Sa
46Lekht Leonard
  1704 Egle Llc
46Chopin Llc
  Miguel Quintela &w Josefa
46Bernard M Levine Revocable Trust
  Richard Polakoff &w
46Movva Rao V
  Anjayya Family Ltd Partnership
  Rao V Movva Est Trust
  Rao V Movva Trs
46Fragipani Enterp Ltd
  
46Cosme Fagundo &
46Polina Inc
  C And I Assets Llc
  Caryn L Maltz
  Igor Generalov
  Lyudmila Gorlova
  Vsevolod Generalov &w
46Edvi Llc
  Edward Pettinella
46Twin Asset Of Fla Llc
  Jay A Schneier &w
46Shahriyar Neman Trust
  Shahriyar Neman Revocable Trust
  Shahriyar Neman &W
  Lazaro Zilberman Llc
  Lazaro Zilberman
46Carjul Invest Llc
46Marc B Farbstein
  David S Bingham &w
46Kerry Cannella &h Wing Chau
46Melvyn Gutkin &W
  Sergio Saturnino Alvarez &w
46Holden Ostrin &w Eileen C
46Cohen Ryan
  Ryan Cohen
  Sonia Fernandez &h William
463304 Turnberry Inc
46April 19 2011 Hope M Wolfe Personal Residence Trust Tru For
  Gavin Wolfe &W
  Turnberry Acquisitions 2801 Llc
  Penny Hutner Idgt Trust No 2 Tru For
  Hamilton Llc
00
00Miguel Hernandez &w Maria Del C
00Simon Bergson Seven Year Family Payment Trust Tru For
  Simon Bergson &w
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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