Date	Property	Price	Buyer / Seller
2026-06-05	15205 NE 6 AVE D311, North Miami Beach, FL 33162	$145,000	BOUNTY PROPERTY INVESTMENTS LLC from DORFF LLC
2024-10-15	15221 NE 6 AVE A307, North Miami Beach, FL 33162	$143,000	TENERE GROUP CORP from JIMMY MASARWA
2024-07-30	15205 NE 6 AVE D206, North Miami Beach, FL 33162	$140,000	RAPTOR MIAMI INVESTMENTS LLC from INVERSIONES 4861 LLC
2023-10-10	7675 NW 3 AVE, Miami, FL 33150	$365,000	DIRECT INVESTORS LLC from DMM MANAGEMENT COMPANY LLC
2023-10-06	7675 NW 3 AVE, Miami, FL 33150	$320,000	DMM MANAGEMENT COMPANY LLC from NATALIA ONETTI
2021-03-01	15205 NE 6 AVE D311, North Miami Beach, FL 33162	$122,000	DORFF LLC from JIMMY MASARWA
2017-10-06	17021 N BAY RD 912, Sunny Isles Beach, FL 33160	$181,000	JORGE ROMERO from JIMMY MASARWA
2017-05-30	7746 NW 8 CT, Liberty City, FL 33150	$112,000	3023 NW 63RD ST LLC from JIMMY MASARWA
2016-11-30	15205 NE 6 AVE D206, North Miami Beach, FL 33162	$75,000	INVERSIONES 4861 LLC from MASARWA JIMMY
2016-07-11	2780 NE 183 ST PH16, Aventura, FL 33160	$209,500	JIMMY MASARWA from ARIE DANIEL
2016-06-02	231 174 ST 2316, Sunny Isles Beach, FL 33160	$275,000	JIMMY MASARWA from ROSA S SOTOMAYOR
2016-05-26	20341 NE 30 AVE 103-6, Aventura, FL 33180	$209,600	20341 NE 30 LLC from VILLA DORADO CONDO ASSN INC
2016-03-17	17021 N BAY RD 912, Sunny Isles Beach, FL 33160	$122,800	JIMMY MASARWA from JULIAN C NODARSE &W ESTRELLA
2015-11-24	1963 NE 171 ST, North Miami Beach, FL 33162	$248,000	CRAIG FEIGIN from JIMMY MASARWA
2015-06-12	7746 NW 8 CT, Liberty City, FL 33150	$50,600	JIMMY MASARWA from BARBARA LEE
2014-12-05	1963 NE 171 ST, North Miami Beach, FL 33162	$172,400	JIMMY MASARWA from GINA OLLIVIER TYLER
2014-02-26	15205 NE 6 AVE D311, North Miami Beach, FL 33162	$35,000	LEOM KOLMNELA from PORTER CAPITAL LLC
2013-03-22	20341 NE 30 AVE 103-6, Aventura, FL 33180	$1,100	VILLA DORADO CONDO ASSN INC from CECILIA CASTROMAN
2004-01-01	2780 NE 183 ST PH16, Aventura, FL 33160	$203,000
1995-07-01	2780 NE 183 ST PH16, Aventura, FL 33160	$88,000

Previous Properties

Address	Acquired	Disposed	Price
15221 NE 6 AVE A307, North Miami Beach, FL 33162-0000	2024-04-22	2024-10-15	$100
231 174 ST 2316, Sunny Isles Beach, FL 33160-0000	2020-12-16		$100
15205 NE 6 AVE D311, North Miami Beach, FL 33162-0000	2018-01-31	2021-03-01	$100
7675 NW 3 AVE, Miami, FL 33150-0000	2016-08-26		—
17021 N BAY RD 912, Sunny Isles Beach, FL 33160-0000	2016-03-17	2017-10-06	$122,800
7746 NW 8 CT, Liberty City, FL 33150-0000	2015-06-12	2017-05-30	$50,600
15205 NE 6 AVE D206, North Miami Beach, FL 33162-0000	2014-12-16	2016-11-30	$100
1963 NE 171 ST, North Miami Beach, FL 33162-0000	2014-12-05	2015-11-24	$172,400

Connected People

People linked through shared properties and corporate filings

Corporate Officers

AMADOR MIGUEL

Authorized Member — DIRECT INVESTORS LLC

CUNDARI NATALIA

Manager — RAPTOR MIAMI INVESTMENTS LLC

FERNANDEZ Jose L

Pres — TENERE GROUP CORP

FERNANDEZ JOSE LMGRM

Manager — RAPTOR MIAMI INVESTMENTS LLC

GRIMALDI MARCELA A

Manager — RAPTOR MIAMI INVESTMENTS LLC

GRIMALDI MARCELA A

President — TENERE GROUP CORP

MANUEL BERNARDO HOYOS

Authorized Member — DIRECT INVESTORS LLC

Randazzo Marcela A

VP — TENERE GROUP CORP

Linked Property Owners

JIMMY MASARWA AKMARAL KAMZAGALIYEVA

Related Entities

Other owners sharing the same properties

3023 NW 63RD ST LLC

1 shared properties

BOUNTY PROPERTY INVESTMENTS LLC

JIMMY MASARWA AKMARAL KAMZAGALIYEVA

1 shared properties

JORGE ROMERO

1 shared properties

RAPTOR MIAMI INVESTMENTS LLC

1 shared properties

TENERE GROUP CORP

1 shared properties

About JIMMY MASARWA

JIMMY MASARWA is a property owner in South Florida with 2 properties currently on record. The total assessed value of their property portfolio is $499,843. Properties include: 20341 NE 30 AVE 103-6, Aventura, FL 33180-0000; 2780 NE 183 ST PH16, Aventura, FL 33160-0000.