Valencia Towers Condo  (Miami, 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
11Manuel S Pedreira
11Chulais Llc
11Arre Group Assoc Llc
11Valencia Towers Condominium Assn Inc
11Ferguson Julia E
11Superior Habitat Llc
22Homesales Inc
22Hdd Invest Llc
22Orlando Ramirez
22Tcr Intl Llc
22Emilio Ferrer
22Ayefer Mia Llc
32Glikosca Llc
32Mirna Perez
32Nelly Infante
32Alejandro Sanchez
32Diaz Mardely
32Superior Habitat Llc
22Alvaro Mena
22Zohar Llc
22Marcos M Morales
22Adgm Investments Llc
22Gabriela A Martinez
22Superior Habitat Llc
22Deutsche Bank National Trust Co Tru
22Royal Tuscany Corp
22Odalys Herrera
22Maluan Llc
22Gonzalez Ignacio
22Superior Habitat Llc
32Sindy J Nova
329917 Vista Del Lago Llc
32Chan Tam King Y
32Noa Polo Yavay
32Jorge Barrios
32Superior Habitat Llc
22Garcia Joel
22Heaven Apt Llc
22Yaneth Esther Hernandez
22Renate Landrini
22Cereijo Miriam C
22Superior Habitat Llc
11Gladys Luis &h Luis A
11P & G Florida Group Corp
11Carlos R Garcia &w Zoila R
11Martin Dania Medina
11Male2 Corp
11Superior Habitat Llc
11Reporter Consulting Inc
11Aida Elena Calzadilla
11Leandro S Gonzalez &w
11Fannie Mae
11Carlos V Llamazares &w
11Francisco De La Noval
22Citibank Na Tru
22Acosta Carolina
22Orlando Ferro &w Dorelia
22Yosvany Gomez
22Macedonia Garcia
22Veronagestioni Corp
32Father 1811 Investments Inc
32Bank Of New York Mellon
32Ho Sheung Mo
32Juan Peraza &w Heleydis Luis
32Federal Home Loan Mtg Corp
32Garcia Joel
22Comandari Jose A
22Ib Global Services Llc
22Arrow Doral Llc
22Federal Natl Mtg Assn
22Shloh Mtg Holdings
22Michael Garcia
22Valencia Towers Condominium Association Inc
22Maria Martinez
22Gonzalez Nora D
22Paula A Arboleda
22Louis M Newman
22Ihosvanny Ramirez
32Jose Alain Hernandez &w
32Astrid C Batista
32Cheng Fung Ni T
32Besteiro Ricardo
32Linus Rose Llc
32Bautista Freddy
32Amaro S Apartments Inc
22Tucker Rode
22Amaros Apt Inc
22Blanca Castellon &
22Manuel M Amaro &W
22Veronagestioni Corp
11Raheel Y Merchant &w Bindoo
11Alejandro N Vergara &
11Brito Grp Corp
11Maria C Camacho
11Orellana Belkys
11David Lopez
*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
11Manuel S Pedreira
11Chulais Llc
  Steven Garcia
  Marvin Gonzalez &w Yamileth
11Arre Group Assoc Llc
  Espinosa Gonzalo
  Rosa M Fernandez
  Rosa M Fernandez &
11Valencia Towers Condominium Assn Inc
  Jesus Dieguez &w Fe C
11Ferguson Julia E
  Miguel Echarte
  Federal Natl Mtg Assn
  Jorge W Gaibor &w Ana Luisa
11Superior Habitat Llc
  Fiusa Valencia Tower 1 Llc
  Jep Investments Llc
22Clovis Estorilio
  Estela Estorilio
  Homesales Inc
  Federal Home Loan Mtg Corp
  Chase Home Fin Llc
  Ernesto L Molina &w
22Hdd Invest Llc
  Adys Morejon
  Adys Morejon
22Orlando Ramirez
  Hsbc Bnk Usa N A Tru
  Ernesto Molina &w
22Tcr Intl Llc
  Nino C Prieto
  Patricio D Josende &
22Emilio Ferrer
22Ayefer Mia Llc
  Giofe Llc
  Capa 15 Llc
  Luis E Delgado &w Marcia
  Jep Investments Llc
32Glikosca Llc
  G & Z Invest Grp Llc
  Ralph Rivas
32Mirna Perez
32Nelly Infante
  Buenaventura Infante &w Nelly
32Alejandro Sanchez
  Amado Diaz
  Amado Diaz
32Diaz Mardely
  Secretary Of Housing And Urban Development
  Freedom Mtg Corp
  Jose Varona
  Bank Of New York Trs
  Dominick Anzalone & Maria Jtrs
32Superior Habitat Llc
  Fiusa Valencia Tower 2 Llc
  Jep Investments Llc
22Alvaro Mena
22Zohar Llc
  Jose A Padilla &w Maritza J
22Marcos M Morales
  Marcos Morales
22Adgm Investments Llc
  Marta Collazo
  Marta Collazo
  Marta Collazo & Lucy Pineiro
22Gabriela A Martinez
  Residential Cr Solutions Inc
  Via Com Trust Tru For
  Margarita Galvez
22Superior Habitat Llc
  Fiusa Valencia Tower 2 Llc
  Jep Investments Llc
22Deutsche Bank National Trust Co Tru
  Valencia Towers Condo Assn Inc
  Migueld Pineiro Jr
22Royal Tuscany Corp
  Royal Tuscany Corp
  Pioneer Invest Enterp Inc Tru
  Miriam Diaz
  Miriam Diaz Trust Tru For
  Miriam Diaz
22Odalys Herrera
  Enrique Figueroa
  
  
22Maluan Llc
  Hsbc Bank Usa National Assn
  Hemorgenes Abad &
22Gonzalez Ignacio
  
  Rene & Alexander Torres
22Superior Habitat Llc
  Fiusa Valencia Tower 2 Llc
  Jep Investments Llc
32Sindy J Nova
  Rita C Muniz
329917 Vista Del Lago Llc
  Barbara Herrera
  Deutsche Bnk Natl Trust Co Tru
  Ignacio Perez
32Chan Tam King Y
  Rafael Ramos &
32Noa Polo Yavay
  Machado Javier B
  Jose M Oddonez &w Gracy Luna
32Jorge Barrios
  Jorge Barrios &w Daysi
  Michael Hubbard
32Superior Habitat Llc
  Fiusa Valencia Tower 2 Llc
  Jep Investments Llc
22Garcia Joel
  Joel Garcia
  Aurora Loan Serv Llc
  Dereck Osorio
  Valencia Towers Condo Assn Inc
  Derick Osorio
22Heaven Apt Llc
  Manuel Anthony Lopez &
22Yaneth Esther Hernandez
22Renate Landrini
  Pioneer Prop Dev Corp
  Deutsche Bnk Natl Trust Co Tru
  Carlos A Garcia
22Cereijo Miriam C
  Miriam C Cereijo
  Jose A Vigoa
  Angel J Vigoa &w Alicia C
22Superior Habitat Llc
  Fiusa Valencia Tower 1 Llc
  Jep Investments Llc
11Gladys Luis &h Luis A
11P & G Florida Group Corp
  Wilmington Saving Fund Society Fsb Tru
  Wilmington Savings Fund Society Fsb A
  Jaramillo Javier L
  Jaramillo Javier L
  Javier L Jaramillo
  Javier L Jaramillo &
11Carlos R Garcia &w Zoila R
11Martin Dania Medina
  Dania Medina Martin
  Deutsche Bnk Natl Trust Co Tru
  Melissa Moreno
  Melissa Moreno
  Melissa Moreno
11Male2 Corp
  Marcos Male
  Deutsche Bnk Natl Trust Co Tru
  Maggie H Sanchez &h Marcos
11Superior Habitat Llc
  Fiusa Valencia Tower 2 Llc
  Jep Investments Llc
11Reporter Consulting Inc
  Beatriz Echarte
  Bac Home Loans Servicing Lp
  Vicente Delgado &w Jenny
11Aida Elena Calzadilla
11Leandro S Gonzalez &w
11Fannie Mae
  Luisa N Lara
  Fannie Mae
  Chase Home Fin Llc
  Frank A Mathews &
11Carlos V Llamazares &w
11Francisco De La Noval
22Cappadoro Invest Inc
  Citibank Na Tru
  Citibank Na Tru
  Onewest Bnk Fsb
  Jose L Estrada &
  
22Acosta Carolina
  Carolina Acosta
  Carolina Acosta &h Carlos Alberto
22Orlando Ferro &w Dorelia
22Yosvany Gomez
22Macedonia Garcia
  Ignacio Perez
22Veronagestioni Corp
  Caselle Corp
  Florami Gomez
  Susan Martinez
32Father 1811 Investments Inc
  Deutsche Bank National Trust Co Tru
  Valencia Towers Condominium Association Inc
  Valencia Towers Condo Assn Inc
  Daniel Enrique Pereira
32Bank Of New York Mellon
  Choice Legal Group Pa
  Ana Mary Garcia &h
32Ho Sheung Mo
  Hdd Invest Llc
  Cappadoro Invest Inc
  Bank Of New York Tru
  Osquel Rodriguez
32Juan Peraza &w Heleydis Luis
32Aleksey Sanchez
  Federal Home Loan Mtg Corp
  Bac Home Loans Servicing Lp
  Pyarali Punjwani &w
32Garcia Joel
  Rodriguez Jose M
  Jose Miguel Rodriguez &w
  
22Comandari Jose A
  Del Valle Michael
  Equity Trust Co
  Aurora Loan Serv Llc
  Yesenia Cervantes
22Ib Global Services Llc
  Dedo Corp
  Federal Home Loan Mtg Corp
  Countrywide Home Loans Inc
  Enrique Someillan &w
22Arrow Doral Llc
  Orlando Ferro &w Dorelia
22Maria A Perez Lorenzo
  Federal Natl Mtg Assn
  Shaikh A Farooq
  Adnan Ahmed
22Shloh Mtg Holdings
  Valencia Towers Condo Assn Inc
  Maria J Beltran &
22Michael Garcia
  Michael Garcia
22Valencia Towers Condominium Association Inc
  Robert Reyes
22Maria Martinez
  Hector Gomez
  Citibank N A Tru
  Maria G Cartaya &h Ricardo G
22Gonzalez Nora D
  Armando Del Sol &W
  Property Invest Usa Llc
  Pedro E Quiros
  Pedro E Quiros
  Deutsche Bnk Trust Co Americas Tru
  National City Mtg Co
  Michael Moreno &w Lillian M
22Paula A Arboleda
22Louis M Newman
  Amado Diaz Iii & Sylvia Diaz Jtrs
22Ihosvanny Ramirez
  Federal Natl Mtg Assn
  Ubaldo Perez
32Jose Alain Hernandez &w
32Astrid C Batista
  Hsbc Bnk Usa N A Tru
  Alexis Mesa &w Sandra Arias
32Cheng Fung Ni T
  William Cheng
  Teresa De Leon
  U S Bnk N A Tru
  Daxly Palomino
32Besteiro Ricardo
  Joseph Padron
  Joseph Padron
32Linus Rose Llc
  Rosa Montalvo
  Maria Barthelmess
  Federal Natl Mtg Assn
  Ramon Palomino
32Bautista Freddy
  Bautista Patricio
  Freddy Bautista
  Hsbc Bnk Usa Na Tru
  Rene A Cuenca
32Amaro S Apartments Inc
  Louis Newman
  Federal Natl Mtg Assn
  Denise Reyes
22Tucker Rode
  Emilio J Novo
  David Tucker
22Amaros Apt Inc
  Rene Otano
  Rene Otono &w Wanda Vizcaino
22Blanca Castellon &
22Manuel M Amaro &W
  Residential Fd Co Llc
  Antonio Franco &w
  Antonio Franco & Gilbert Lozano
22Veronagestioni Corp
  Florami Gomez
  Higinio M Leon
11Raheel Y Merchant &w Bindoo
11Alejandro N Vergara &
  Yolanda Gonzalez
11Brito Grp Corp
  Rosa M Rodriguez
  Rosa M Rodriguez
11Maria C Camacho
  Hsbc Mtg Serv Inc
  Luis Rodriguez
  Luis Rodriguez &w Noemi Rivero
11Orellana Belkys
  Belkis Orellana
11David Lopez
*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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