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LIDIAWAY LLC

LLC LIKELY INACTIVE Sunbiz →

Portfolio

1 properties

$103,634 assessed

Current Properties (1)

13499 BISCAYNE BLVD 803, North Miami, FL 33181

1 bed · 1.5 bath · 740 sqft · Built 1973

Residential · Condominium - Residential

$103,634

assessed

Transaction History

Date	Property	Price	Buyer / Seller
2022-08-29	11111 BISCAYNE BLVD 4D, North Miami, FL 33181	$297,000	LEON ACUARIO INVESTMENTS LLC from LIDIAWAY LLC
2020-11-20	13499 BISCAYNE BLVD 803, North Miami, FL 33181	$120,000	LIDIAWAY LLC from CARLOS A RODRIGUEZ TRAVIESO
2020-09-18	11111 BISCAYNE BLVD 4D, North Miami, FL 33181	$155,000	LIDIAWAY LLC from FIRSTBANK PUERTO RICO
2020-07-14	11111 BISCAYNE BLVD PHB, North Miami, FL 33181	$255,000	AMERICAN PRESIDENTIAL from LIDIAWAY LLC
2020-05-04	11111 BISCAYNE BLVD 4D, North Miami, FL 33181	$5,100	FIRSTBANK PUERTO RICO from ONAN ALEXIS SOTO ROMERO
2019-08-28	11111 BISCAYNE BLVD PHB, North Miami, FL 33181	$195,000	LIDIAWAY LLC from DONNA SHAW
2019-08-21	11111 BISCAYNE BLVD 9D, North Miami, FL 33181	$210,000	AZRIEL M BENDER from LIDIAWAY LLC
2013-02-19	13499 BISCAYNE BLVD 803, North Miami, FL 33181	$48,000	CARLOS A RODRIGUEZ TRAVIESO from TATIANA CARRILLO
2004-12-01	11111 BISCAYNE BLVD PHB, North Miami, FL 33181	$175,000
2001-09-01	13499 BISCAYNE BLVD 803, North Miami, FL 33181	$65,000

Previous Properties

Address	Acquired	Disposed	Price
11111 BISCAYNE BLVD 4D, North Miami, FL 33181-0000	2020-09-18	2022-08-29	$155,000
11111 BISCAYNE BLVD PHB, North Miami, FL 33181-0000	2019-08-28	2020-07-14	$195,000
11111 BISCAYNE BLVD 9D, North Miami, FL 33181-0000		2019-08-21	—

Connected People

People linked through shared properties and corporate filings

Corporate Officers

COLUCCI CLAUDIO M

Manager — LEON ACUARIO INVESTMENTS LLC

DEFELIPPIS ROBERTO

Manager — AMERICAN PRESIDENTIAL INVESTMENTS LLC

LOPEZ PETER MESQ.

Manager — AMERICAN PRESIDENTIAL INVESTMENTS LLC

MOFFATT CARINA

Manager — LIDIAWAY LLC

MOFFATT DIEGO

Manager — LIDIAWAY LLC

Linked Property Owners

AMERICAN PRESIDENTIAL

1 shared properties

CARLOS A RODRIGUEZ TRAVIESO

1 shared properties

FIRSTBANK PUERTO RICO

1 shared properties

AMERICAN PRESIDENTIAL

1 shared properties

DONNA SHAW

1 shared properties

ONAN ALEXIS SOTO ROMERO

1 shared properties

TATIANA CARRILLO

1 shared properties

Related Entities

Other owners sharing the same properties

AMERICAN PRESIDENTIAL INVESTMENTS LLC

1 shared properties

LEON ACUARIO INVESTMENTS LLC

1 shared properties

About LIDIAWAY LLC

LIDIAWAY LLC is a LLC registered in Florida since 2018-05-31. The registered agent is MOFFATT CARINA at 11930 N. BAYSHORE DRIVE, NORTH MIAMI, FL, 33181. Current status: LIKELY INACTIVE. This entity owns 1 property with a combined assessed value of $103,634. Properties include: 13499 BISCAYNE BLVD 803, North Miami, FL 33181-0000.