Date	Property	Price	Buyer / Seller
2022-03-22	1441 LINCOLN CT 205, Miami Beach, FL 33139	$269,000	SHAMSIYA LLC from GERBIL HOLDINGS LLC
2022-01-12	13499 BISCAYNE BLVD CUT1, North Miami, FL 33181	$280,000	EAL INVESTMENT INC from GERBIL HOLDINGS LLC
2019-09-06	7933 WEST DR 611, North Bay Village, FL 33141	$196,000	NAZRUL ISLAM KHAN from GERBIL HOLDINGS LLC
2017-09-27	1260 NW 29 ST, Miami, FL 33142	$1,100,000	1260 PROPERTY INVESTMENT LLC from GERBIL HOLDINGS LLC
2014-11-24	4770 BISCAYNE BLVD 960, Miami, FL 33137	$180,000	GERBIL HOLDINGS LLC from NKW BISCAYNE INVESTMENTS LLC
2013-09-19	13499 BISCAYNE BLVD CUT1, North Miami, FL 33181	$140,000	GERBIL HOLDINGS LLC from TOWER 18 HOLDINGS INC
2013-02-21	4770 BISCAYNE BLVD 970, Miami, FL 33137	$175,000	GERBIL HOLDINGS LLC from STATE RESOURCES CORP
2012-04-04	4770 BISCAYNE BLVD 970, Miami, FL 33137	$2,100	STATE RESOURCES CORP from LERAAR LLC
2012-03-29	1300 NE 109 ST 208, North Miami Beach, FL 33161	$62,000	GERBIL HOLDINGS LLC from STEVEN M SHULMAN
2010-12-29	4770 BISCAYNE BLVD 960, Miami, FL 33137	$4,550,000	NKW BISCAYNE INVESTMENTS LLC from HC 4770 BISCAYNE PROP LLC
2010-06-11	7933 WEST DR 612, North Bay Village, FL 33141	$81,000	GERBIL HOLDINGS LLC from LASALLE BANK NATIONAL ASSOCIATION TRS
2010-05-12	7441 WAYNE AVE 2G, Miami Beach, FL 33141	$83,000	GERBIL HOLDINGS LLC from LASALLE BNK N A TRS
2010-04-22	7933 WEST DR 612, North Bay Village, FL 33141	$60,000	LASALLE BANK N A TRS from INGRID ARENAS
2010-03-08	1441 LINCOLN CT 205, Miami Beach, FL 33139	$120,100	GERBIL HOLDINGS LLC from ADAM D DAHARI & GAVRIEL AMINOV &
2010-02-03	1801 S TREASURE DR 427, North Bay Village, FL 33141	$88,000	GERBIL HOLDINGS LLC from FANNIE MAE
2009-10-09	7933 WEST DR 611, North Bay Village, FL 33141	$75,900	GERBIL HOLDINGS LLC from BANK OF NEW YORK TRS
2008-11-05	7933 WEST DR 611, North Bay Village, FL 33141	$50,100	BANK OF NEW YORK TRS from TIFFANY MARRIOTT &H ROBERT
2006-08-01	4770 BISCAYNE BLVD 970, Miami, FL 33137	$291,720
2006-05-01	7441 WAYNE AVE 2G, Miami Beach, FL 33141	$318,000
2006-03-01	1801 S TREASURE DR 427, North Bay Village, FL 33141	$259,900

Previous Properties

Address	Acquired	Disposed	Price
13499 BISCAYNE BLVD CUT1, North Miami, FL 33181-0000	2013-09-19	2022-01-12	$140,000
1441 LINCOLN CT 205, Miami Beach, FL 33139-0000	2010-03-08	2022-03-22	$120,100
7933 WEST DR 611, North Bay Village, FL 33141-0000	2009-10-09	2019-09-06	$75,900
9511 COLLINS AVE 1001, Surfside, FL 33154-0000	2009-10-02		$100
1260 NW 29 ST, Miami, FL 33142-0000	2009-08-04	2017-09-27	$100

Connected People

People linked through shared properties and corporate filings

Corporate Officers

IKHWAN FIRAS

Manager — SHAMSIYA LLC

IKHWAN MAJID

Manager — SHAMSIYA LLC

MAGNANI JULIA

Manager — GERBIL HOLDINGS LLC

MAGNANI MASSIMO

Manager — GERBIL HOLDINGS LLC

Linked Property Owners

NAZRUL ISLAM KHAN NUSRAT JAHAN KHAN

TIFFANY MARRIOTT &H ROBERT

1 shared properties

INGRID ARENAS

1 shared properties

Related Entities

Other owners sharing the same properties

1260 PROPERTY INVESTMENT LLC

NAZRUL ISLAM KHAN NUSRAT JAHAN KHAN

1 shared properties

SHAMSIYA LLC

1 shared properties

About GERBIL HOLDINGS LLC

GERBIL HOLDINGS LLC is a LLC registered in Florida since 2009-07-23. The registered agent is JULIA E 524 92ND STRE at T SURFSIDE, FL33154. Current status: INACTIVE. This entity owns 6 properties with a combined assessed value of $1,311,289. Properties include: 4770 BISCAYNE BLVD 960, Miami, FL 33137-0000; 4770 BISCAYNE BLVD 970, Miami, FL 33137-0000; 7441 WAYNE AVE 2G, Miami Beach, FL 33141-0000.