Date	Property	Price	Buyer / Seller
2020-02-06	9079 NW 120 TER 109, Hialeah Gardens, FL 33018	$188,000	JOEL LAGO JR from LEO AND PARTNERS LLC
2017-05-01	14220 SW 94 CIRCLE LN 101-34, Kendall West, FL 33186	$150,000	LEO AND PARTNERS LLC from WILFREDO MORA
2017-04-19	1750 W 46 ST 215, Hialeah, FL 33012	$110,000	LEO AND PARTNERS LLC from OSCAR E BERLANGA TRS
2016-12-14	2306 W 62 ST 1, Hialeah, FL 33016	$118,800	LEO AND PARTNERS LLC from DEUTSCHE BANK NATL TRUST CO TRS
2016-11-10	7105 W 13 AVE 302, Hialeah, FL 33014	$99,000	LEO AND PARTNERS LLC from FV I INC TRS
2016-10-21	9079 NW 120 TER 109, Hialeah Gardens, FL 33018	$210,600	JOEL LAGO from MAYRA B OROZCO
2016-10-06	1305 W 53 ST 405, Hialeah, FL 33012	$107,000	LEO AND PARTNERS LLC from BANK OF NEW YORK MELLON
2016-08-18	2306 W 62 ST 1, Hialeah, FL 33016	$125,100	DEUTSCHE BANK NATL TRUST CO TRS from JACOBO GONZALEZ
2016-07-26	1305 W 53 ST 405, Hialeah, FL 33012	$64,300	BANK OF NEW YORK MELLON from RIDER GOMEZ
2016-01-12	6175 NW 186 ST 303, Country Club, FL 33015	$102,000	LEO AND PARTNERS LLC from MESTRE MGMT AND INVESTMENT CORP
2015-11-24	6175 NW 186 ST 303, Country Club, FL 33015	$84,000	MESTRE MGMT AND INVESTMENT CORP from MERIDIAN TRUST LLC
2015-10-30	9700 HAMMOCKS BLVD 204, The Hammocks, FL 33196	$140,000	LEO AND PARTNERS LLC from FEDERAL NATIONAL MORTGAGE ASSN
2015-09-03	6175 NW 186 ST 303, Country Club, FL 33015	$70,400	MERIDIAN TRUST LLC from WELLS FARGO BANK N.A TRS
2014-10-17	8635 NW 8 ST 210, Fontainebleau, FL 33126	$135,000	LEO AND PARTNERS LLC from SANTIAGO SANTANA
2014-08-29	1260 KASIM ST, Opa-locka, FL 33054	$78,500	LEO AND PARTNERS LLC from BAYSHORE TRUST LLC
2014-08-29	1260 KASIM ST, Opa-locka, FL 33054	$63,500	BAYSHORE TRUST LLC from ALFONSO L CUSHION
2013-05-30	8635 NW 8 ST 210, Fontainebleau, FL 33126	$120,000	SANTIAGO SANTANA from MARIELENA RODRIGUEZ
2010-02-12	14220 SW 94 CIRCLE LN 101-34, Kendall West, FL 33186	$95,000	WILFREDO MORA from BANK OF NEW YORK TRS
2006-11-01	1305 W 53 ST 405, Hialeah, FL 33012	$193,900
2006-04-01	2306 W 62 ST 1, Hialeah, FL 33016	$188,000

Previous Properties

Address	Acquired	Disposed	Price
9079 NW 120 TER 109, Hialeah Gardens, FL 33018-0000	2016-11-08	2020-02-06	$100

Connected People

People linked through shared properties and corporate filings

Corporate Officers

LAGO 2022, LLC

Manager — LEO AND PARTNERS LLC

LAGO JOEL

Manager — LEO AND PARTNERS LLC

MESTRE LEOPOLDO C

MGM — LEO AND PARTNERS LLC

Linked Property Owners

Related Entities

Other owners sharing the same properties

JOEL LAGO JR

1 shared properties

About LEO AND PARTNERS LLC

LEO AND PARTNERS LLC is a LLC registered in Florida since 2014-07-25. The registered agent is MESTRE LEOPOLDO C at 8845 NW 149 TERRACE, MIAMI LAKES, FL, 33018. Current status: LIKELY INACTIVE. This entity owns 9 properties with a combined assessed value of $1,822,956. Properties include: 7105 W 13 AVE 302, Hialeah, FL 33014-0000; 2306 W 62 ST 1, Hialeah, FL 33016-0000; 1305 W 53 ST 405, Hialeah, FL 33012-0000.