Date	Property	Price	Buyer / Seller
2023-02-23	151 SE 1 ST CU-1, Miami, FL 33131	$5,000,000	OCEAN BANK from CENTRO RETAIL DOWNTOWN LLC
2022-01-12	1900 N BAYSHORE DR 3711, Miami, FL 33132	$420,000	FOMO GROUP LLC from OCEAN BANK
2021-09-07	275 NE 18 ST 506, Miami, FL 33132	$220,000	JAMES NORMAN THERRY from OCEAN BANK
2021-07-08	3029 NE 188 ST 320, Aventura, FL 33180	$295,000	GREGG UMBENHOUER from OCEAN BANK
2021-06-21	275 NE 18 ST 506, Miami, FL 33132	$214,600	OCEAN BANK from ALFREDO HIMIOB &W IVY ELEANA
2021-05-27	14441 SW 146 PL, Kendall West, FL 33186	$450,000	JORGE CASTILLO VAZQUEZ from OSCAR E RODRIGUEZ CASTILLO
2021-05-20	1900 N BAYSHORE DR 3711, Miami, FL 33132	$119,200	OCEAN BANK from LUIS STALIN MANTILLA RUBIO
2021-04-12	8855 COLLINS AVE 8B, Surfside, FL 33154	$642,000	DIAH HAMED from OCEAN BANK
2020-12-31	8855 COLLINS AVE 8B, Surfside, FL 33154	$450,100	OCEAN BANK from AVELINO BARATA
2020-12-31	600 NW 42 AVE, Miami, FL 33126	$14,000,000	LE JEUNE PALMS LLC from OCEAN BANK
2020-12-31	4255 NW 6 ST, Miami, FL 33126	$14,000,000	LE JEUNE PALMS LLC from OCEAN BANK
2020-12-31	613 NW 43 AVE, Miami, FL 33126	$14,000,000	LE JEUNE PALMS LLC from OCEAN BANK
2020-12-31	4262 NW 7 ST, Miami, FL 33126	$14,000,000	LE JEUNE PALMS LLC from OCEAN BANK
2020-12-31	4253 NW 6 ST, Miami, FL 33126	$14,000,000	LE JEUNE PALMS LLC from OCEAN BANK
2020-12-31	601 NW 43 AVE, Miami, FL 33126	$14,000,000	LE JEUNE PALMS LLC from OCEAN BANK
2020-12-31	4251 NW 6 ST, Miami, FL 33126	$14,000,000	LE JEUNE PALMS LLC from OCEAN BANK
2020-12-31	4250 NW 7 ST, Miami, FL 33126	$14,000,000	LE JEUNE PALMS LLC from OCEAN BANK
2020-12-31	4238 NW 7 ST, Miami, FL 33126	$14,000,000	LE JEUNE PALMS LLC from OCEAN BANK
2020-12-31	4276 NW 7 ST, Miami, FL 33126	$14,000,000	LE JEUNE PALMS LLC from OCEAN BANK
2020-12-17	3029 NE 188 ST 320, Aventura, FL 33180	$47,300	OCEAN BANK from JULIO C LICCI CASTRO &W ZAIRA
2020-10-09	405 SW 95 CT 1, Tamiami, FL 33174	$90,000	FELIPE JORGE TABARES from FELIPE JORGE TABARES
2020-09-25	50 BISCAYNE BLVD 603, Miami, FL 33132	$220,000	JUAN CARLOS BELMONTE from RICHARD MORAN TRS
2020-07-31	501 W 41 ST, Miami Beach, FL 33140	$4,500,000	OCEAN BANK from MARVIN WEINSTEIN NORMAN CIMENT
2020-02-05	22520 SW 256 ST, Miami-Dade County, FL 33031	$350,000	455 S FEDERAL HIGHWAY LLC from MORTGAGE WAREHOUSING RECOVERIES
2019-12-13	20900 NE 30 AVE 103, Aventura, FL 33180	$2,250,000	OCEAN BANK from FSADECV FL C5 LLC
2019-10-15	1250 S MIAMI AVE 2110, Miami, FL 33130	$230,000	HOUSSAM BASSAM from OCEAN BANK
2019-09-05	22520 SW 256 ST, Miami-Dade County, FL 33031	$240,100	OCEAN BANK from JUAN C CARILLO &W MARITZA
2019-07-19	777 NW 72 AVE 1111, Fontainebleau, FL 33126	$24,000	AL ROUDAN GLOBAL INVESTMENT CORP from OCEAN BANK
2019-07-19	777 NW 72 AVE 1123, Fontainebleau, FL 33126	$24,000	AL ROUDAN GLOBAL INVESTMENT CORP from OCEAN BANK
2019-07-19	777 NW 72 AVE 1124, Fontainebleau, FL 33126	$24,000	AL ROUDAN GLOBAL INVESTMENT CORP from OCEAN BANK

Previous Properties

Address	Acquired	Disposed	Price
275 NE 18 ST 506, Miami, FL 33132-0000	2021-06-21	2021-09-07	$214,600
1900 N BAYSHORE DR 3711, Miami, FL 33132-0000	2021-05-20	2022-01-12	$119,200
8855 COLLINS AVE 8B, Surfside, FL 33154-0000	2020-12-31	2021-04-12	$450,100
3029 NE 188 ST 320, Aventura, FL 33180-0000	2020-12-17	2021-07-08	$47,300
22520 SW 256 ST, Miami-Dade County, FL 33031-0000	2019-09-05		$240,100
1250 S MIAMI AVE 2110, Miami, FL 33130-0000	2019-06-05	2019-10-15	$218,300
777 NW 72 AVE 1123, Fontainebleau, FL 33126-0000	2019-05-02	2019-07-19	$200
777 NW 72 AVE 1124, Fontainebleau, FL 33126-0000	2019-05-02	2019-07-19	$200
777 NW 72 AVE 1111, Fontainebleau, FL 33126-0000	2019-05-02	2019-07-19	$200
8290 LAKE DR 247, Doral, FL 33166-0000	2018-11-06	2019-05-13	$300
350 S MIAMI AVE 2506, Miami, FL 33130-0000	2017-11-30		$250,000
4560 NW 107 AVE 206-12, Doral, FL 33178-0000	2017-07-28		$144,100
12821 SW 43 DR 130-A, Kendall, FL 33175-0000	2016-08-23	2016-12-07	$2,000
8176 NW 108 PL, Doral, FL 33178-0000	2016-04-06	2017-06-21	$100
14441 SW 146 PL, Kendall West, FL 33186-0000	2016-03-29	2016-06-30	$25,100
24205 SW 113 PSGE, Homestead, FL 33032-0000	2016-02-11	2016-07-21	$270,000
50 BISCAYNE BLVD 603, Miami, FL 33132-0000	2015-12-21	2016-05-25	$126,200
2271 W 80 ST A-3, Hialeah, FL 33016-0000	2015-09-30	2015-12-22	$100
2271 W 80 ST A-4, Hialeah, FL 33016-0000	2015-09-30	2015-12-22	$100
13990 SW 153 PL, The Hammocks, FL 33196-0000	2015-07-30	2015-09-25	$175,100
14175 SW 87 ST C209, Kendall, FL 33183-0000	2015-05-29	2015-12-04	$100
16419 SW 81 TER, Kendall, FL 33193-0000	2015-05-28	2015-11-24	$266,500
8400 SW 133 AVENUE RD 224, Kendall, FL 33183-0000	2015-04-20	2015-08-19	$222,000
8400 SW 133 AVENUE RD 403, Kendall, FL 33183-0000	2015-04-20	2015-11-27	$222,000
9301 SW 92 AVE 311-C, Kendall, FL 33176-0000	2015-04-02	2015-07-09	$65,100
4345 NW 110 AVE, Doral, FL 33178-0000	2015-03-18	2015-06-22	$210,100
7986 SW 195 TER, Cutler Bay, FL 33157-0000	2015-03-06	2015-05-05	—
9410 W FLAGLER ST 401, Tamiami, FL 33174-0000	2015-02-25	2015-07-08	$36,100
9410 W FLAGLER ST 303, Tamiami, FL 33174-0000	2015-02-25	2015-07-10	$36,100
11101 NW 83 ST 102, Doral, FL 33178-0000	2015-02-12	2015-11-03	$37,100
600 BILTMORE WAY 310, Coral Gables, FL 33134-0000	2014-12-04	2015-03-09	$290,100
405 SW 95 CT 1, Tamiami, FL 33174-0000	2014-11-14	2015-02-06	$100,100
8401 SW 66 ST, South Miami, FL 33143-0000	2014-10-30	2015-04-20	$100,100
19601 E COUNTRY CLUB DR 7107, Aventura, FL 33180-0000	2014-09-25	2014-12-19	$212,600
1400 EL RADO ST, Coral Gables, FL 33134-0000	2014-08-21	2015-09-23	$100
500 NE 29 ST 701, Miami, FL 33137-0000	2014-07-28	2014-11-13	—
9740 SW 72 AVE, Pinecrest, FL 33156-0000	2014-06-23	2015-02-20	$1,100
16340 NW 59 AVE 10, Miami Lakes, FL 33014-0000	2014-06-03	2014-10-27	$100
1890 W 56 ST 1412, Hialeah, FL 33012-0000	2014-04-04	2015-08-18	$100
11271 SW 242 ST, Homestead, FL 33032-0000	2014-03-28	2015-01-28	$191,600
1010 MADRID ST, Coral Gables, FL 33134-0000	2014-03-19	2015-01-14	$489,000
12168 SW 123 PSGE, Kendall West, FL 33186-0000	2014-03-18	2014-11-18	$145,700
999 BRICKELL BAY DR 1111, Miami, FL 33131-0000	2014-03-05	2014-09-24	$100
7801 NE 4 CT 102, Miami, FL 33138-0000	2014-02-14	2014-07-31	$40,200
8188 NW 108 PL, Doral, FL 33178-0000	2014-02-10	2014-09-10	$175,100
3276 SW 6 ST, Miami, FL 33135-0000	2014-02-07	2014-11-03	$100
19900 E COUNTRY CLUB DR 609, Aventura, FL 33180-0000	2014-01-30	2014-09-09	$300
1043 NE 204 TER, Ives Estates, FL 33179-0000	2014-01-10	2014-09-04	$120,100
14395 SW 139 CT 110, Kendall West, FL 33186-0000	2013-11-27	2014-05-06	$80,200
14395 SW 139 CT 109, Kendall West, FL 33186-0000	2013-11-27	2014-05-06	$80,200
30301 SW 158 AVE, Homestead, FL 33033-0000	2013-11-21	2014-04-02	$1,100
7845 SW 84 PL, South Miami, FL 33143-0000	2013-11-20	2014-07-02	$529,000
1045 SW 62 AVE, West Miami, FL 33144-0000	2013-10-31	2015-01-28	$200,000
10295 COLLINS AVE 1714, Bal Harbour, FL 33154-0000	2013-10-30	2014-02-07	$100
9970 SW 88 ST 915-9, Kendall, FL 33176-0000	2013-10-17	2014-04-28	$40,100
13501 SW 136 ST 208, Kendall West, FL 33186-0000	2013-10-09	2014-03-25	$201,100
13501 SW 136 ST 211, Kendall West, FL 33186-0000	2013-10-09	2014-03-25	$201,100
13501 SW 136 ST 206, Kendall West, FL 33186-0000	2013-10-09	2014-03-25	$201,100
13501 SW 136 ST 205, Kendall West, FL 33186-0000	2013-10-09	2014-03-25	$201,100
13501 SW 136 ST 204, Kendall West, FL 33186-0000	2013-10-09	2014-03-25	$201,100
13501 SW 136 ST 209, Kendall West, FL 33186-0000	2013-10-09	2014-03-25	$201,100
13501 SW 136 ST 102, Kendall West, FL 33186-0000	2013-10-09	2014-03-25	$201,100
13501 SW 136 ST 101, Kendall West, FL 33186-0000	2013-10-09	2014-03-25	$201,100
13501 SW 136 ST 207, Kendall West, FL 33186-0000	2013-10-09	2014-03-25	$201,100
13501 SW 136 ST 103, Kendall West, FL 33186-0000	2013-10-09	2014-03-25	$201,100
13501 SW 136 ST 212, Kendall West, FL 33186-0000	2013-10-09		$201,100
13501 SW 136 ST 202, Kendall West, FL 33186-0000	2013-10-09	2014-03-25	$201,100
13501 SW 136 ST 210, Kendall West, FL 33186-0000	2013-10-09	2014-03-25	$201,100
3029 NE 188 ST 407, Aventura, FL 33180-0000	2013-10-03	2014-06-25	$270,000
90 SW 3 ST 4308, Miami, FL 33130-0000	2013-10-01	2014-04-21	$2,100
16436 SW 80 ST, Kendall, FL 33193-0000	2013-09-30	2014-05-21	$233,400
10 ARAGON AVE 1418, Coral Gables, FL 33134-0000	2013-09-26	2014-10-03	$1,100
10337 NW 32 TER, Doral, FL 33172-0000	2013-09-12	2014-01-14	$1,100
350 S MIAMI AVE 2406, Miami, FL 33130-0000	2013-08-19	2014-02-03	$1,300
7545 E TREASURE DR 7I, North Bay Village, FL 33141-0000	2013-08-02	2014-02-21	$300
7296 SW 48 ST, Westchester, FL 33155-0000	2013-07-12	2015-11-06	$1,100
7326 SW 48 ST, Westchester, FL 33155-0000	2013-07-12	2017-01-25	$1,100
6103 NW 116 PL 460, Doral, FL 33178-0000	2013-07-02	2014-04-01	$140,100
350 S MIAMI AVE 1904, Miami, FL 33130-0000	2013-07-01	2014-01-07	$286,200
2475 NW 16 STREET RD 306, Miami, FL 33125-0000	2013-05-28	2013-09-06	$33,100
12965 SW 135 TER, Kendall West, FL 33186-0000	2013-05-20	2014-03-25	$152,100
2301 SW 27 AVE 1400, Miami, FL 33145-0000	2013-05-08	2013-09-28	$30,100
1860 VENICE PARK DR 220, North Miami, FL 33181-0000	2013-05-03	2013-08-27	$1,200
888 DOUGLAS RD 1103, Coral Gables, FL 33134-0000	2013-04-18	2013-09-04	$280,100
10705 NW 75 TER, Doral, FL 33178-0000	2013-04-16	2013-08-20	$340,600
12952 SW 135 ST, Kendall West, FL 33186-0000	2013-03-14	2013-06-14	$166,600
4320 NW 107 AVE 205-1, Doral, FL 33178-0000	2013-02-25	2013-06-14	$125,000
1401 SW 22 ST 1403, Miami, FL 33145-0000	2013-02-05	2013-05-23	$1,100
14106 NW 17 AVE 14106, Opa-locka, FL 33054-0000	2013-01-24	2013-04-04	$1,100
3300 NE 191 ST LP10, Aventura, FL 33180-0000	2013-01-15	2013-06-19	$190,100
11801 SW 137 PL, Kendall West, FL 33186-0000	2012-12-19	2013-04-15	$150,100
8340 CRESPI BLVD 19, Miami Beach, FL 33141-0000	2012-12-19	2013-05-31	$100
5300 NW 87 AVE 307, Doral, FL 33178-0000	2012-12-19	2013-02-11	$100
8290 LAKE DR 449, Doral, FL 33166-0000	2012-11-13	2013-03-08	$61,200
3311 LE JEUNE RD, Coral Gables, FL 33134-0000	2012-11-01	2013-04-11	$215,200
875 NE 43 AVE, Homestead, FL 33033-0000	2012-08-22		$300
701 BRICKELL KEY BLVD 1903, Miami, FL 33131-0000	2012-07-25		$472,100
2425 SW 27 AVE 1003, Miami, FL 33145-0000	2012-07-17		$130,700
9429 FONTAINEBLEAU BLVD 207-33, Sweetwater, FL 33172-0000	2012-06-15		$1,100
2100 PONCE DE LEON BLVD 1180, Coral Gables, FL 33134-0000	2012-05-07		$44,500
18001 COLLINS AVE 2510, Sunny Isles Beach, FL 33160-0000	2012-04-24		$195,100
6767 COLLINS AVE 501, Miami Beach, FL 33141-0000	2012-04-24		$304,500
9570 SW 107 AVE 201C, Kendall, FL 33176-0000	2012-04-02		$200
8015 NW 164 TER, Miami Lakes, FL 33016-0000	2012-02-27		$300
645 83 ST 52, Miami Beach, FL 33141-0000	2012-02-15		$200
3168 OHIO ST 3168, Miami, FL 33133-0000	2012-02-02	2013-05-08	$95,100
1767 W 37 ST 2, Hialeah, FL 33012-0000	2012-01-26		$100
14145 SW 120 CT 1-13, Kendall West, FL 33186-0000	2012-01-23		$100
481 IVES DAIRY RD 303-4, Ives Estates, FL 33179-0000	2012-01-23		$10,100
14160 PALMETTO FRONTAGE RD 23, Miami Lakes, FL 33016-0000	2012-01-20		$100
12925 SW 132 AVE, Kendall West, FL 33186-0000	2012-01-17		$130,100
1779 W 37 ST 5, Hialeah, FL 33012-0000	2012-01-17		$400
17331 NW 7 AVE 107, Miami Gardens, FL 33169-0000	2012-01-11		$100
3406 NW 151 TER, Miami Gardens, FL 33054-0000	2012-01-11		$700
12100 SW 132 CT 105-A, Kendall West, FL 33186-0000	2012-01-10		$100
610 MICHIGAN AVE 6, Miami Beach, FL 33139-0000	2012-01-10		$20,100
9570 SW 107 AVE 202C, Kendall, FL 33176-0000	2011-12-21		$200
3038 NW 103 PATH, Doral, FL 33172-0000	2011-12-20		$40,100
8715 NW 117 ST 19, Hialeah Gardens, FL 33018-0000	2011-12-20	2013-01-22	$200
8715 NW 117 ST 20, Hialeah Gardens, FL 33018-0000	2011-12-14	2013-01-22	$200
18340 NW 68 AVE I, Country Club, FL 33015-0000	2011-12-09		$200
7545 E TREASURE DR 5I, North Bay Village, FL 33141-0000	2011-12-08		$3,500
5601 COLLINS AVE 822, Miami Beach, FL 33140-0000	2011-11-22		$1,600
11001 NW 83 ST 210, Doral, FL 33178-0000	2011-11-17		$1,100
6001 SW 70 ST 505, South Miami, FL 33143-0000	2011-11-15		$57,600
1351 NE MIAMI GARDENS DR 1206E, Ives Estates, FL 33179-0000	2011-11-10		$59,500
3339 VIRGINIA ST 121, Miami, FL 33133-0000	2011-11-07		$25,200
185 SW 7 ST 3006, Miami, FL 33130-0000	2011-11-07		$5,100
2000 ISLAND BLVD 1502, Aventura, FL 33160-0000	2011-11-07	2013-03-18	$700
2000 N BAYSHORE DR 324, Miami, FL 33137-0000	2011-11-02		$200
780 NE 69 ST 507, Miami, FL 33138-0000	2011-11-02		$5,100
19900 E COUNTRY CLUB DR PH18, Aventura, FL 33180-0000	2011-10-06		$241,600
19900 E COUNTRY CLUB DR 812, Aventura, FL 33180-0000	2011-10-06		$265,300
11242 SW 236 LN, Homestead, FL 33032-0000	2011-09-28		$200
117 NW 42 AVE 1615, Miami, FL 33126-0000	2011-09-07		$200
4350 NW 107 AVE 206, Doral, FL 33178-0000	2011-08-26		$10,100
170 SE 14 ST 1805, Miami, FL 33131-0000	2011-08-22		$200
3530 MYSTIC POINTE DR 2402, Aventura, FL 33180-0000	2011-08-12		$200
3232 SW 22 ST 1503, Miami, FL 33145-0000	2011-08-08		$121,900
12302 SW 128 CT, Kendall West, FL 33186-0000	2011-08-04		$200
215 SW 42 AVE 402, Miami, FL 33134-0000	2011-07-22		$900
7487 SW 82 ST C303, South Miami, FL 33143-0000	2011-07-05		$100
601 NE 36 ST 802, Miami, FL 33137-0000	2011-06-07		$189,100
2155 SW 23 TER, Miami, FL 33145-0000	2011-06-07		$100
1881 79 STREET CSW 902, North Bay Village, FL 33141-0000	2011-05-25		$100
290 SUNRISE DR 3-K, Key Biscayne, FL 33149-0000	2011-05-09		$100
816 NW 11 ST 1207, Miami, FL 33136-0000	2011-04-29		$300
1301 SW 21 ST, Miami, FL 33145-0000	2011-04-14		$254,100
2899 COLLINS AVE 1102, Miami Beach, FL 33140-0000	2011-04-04		$11,100
998 NE 17 TER, Homestead, FL 33033-0000	2011-04-01		$250,200
1031 NE 17 TER, Homestead, FL 33033-0000	2011-04-01		$250,200
1014 NE 17 TER, Homestead, FL 33033-0000	2011-04-01		$250,200
1063 NE 17 TER, Homestead, FL 33033-0000	2011-04-01		$250,200
13350 SW 58 TER 3-3, Kendall, FL 33183-0000	2011-03-25		$100
12571 SW 134 CT 101C, Kendall West, FL 33186-0000	2011-03-23		$100
2131 NW 139 ST 4, Opa-locka, FL 33054-0000	2011-03-18		$800
10295 COLLINS AVE 713, Bal Harbour, FL 33154-0000	2011-03-18		$150,300
15432 SW 105 AVE, Perrine, FL 33157-0000	2011-03-07		$60,900
1650 BRICKELL AVE 206, Miami, FL 33129-0000	2011-03-07		$107,100
11 ANTILLA AVE, Coral Gables, FL 33134-0000	2011-02-17		$100
5830 PARADISE POINT DR 26, Palmetto Bay, FL 33157-0000	2011-02-04		$200,100
2100 PONCE DE LEON BLVD 1045, Coral Gables, FL 33134-0000	2011-02-04		$5,100
801 BRICKELL KEY BLVD 3304, Miami, FL 33131-0000	2011-01-15		$575,000
19201 COLLINS AVE 810, Sunny Isles Beach, FL 33160-0000	2011-01-12		$210,000
5445 COLLINS AVE 1501, Miami Beach, FL 33140-0000	2011-01-11		$600
1370 NE 119 ST 137016, North Miami Beach, FL 33161-0000	2010-12-06		$135,640
3232 SW 22 ST 1203, Miami, FL 33145-0000	2010-11-21		—
1035 SW 14 AVE, Miami, FL 33135-0000	2010-11-18		$100,100
16820 NW 79 PL, Miami Lakes, FL 33016-0000	2010-11-08		$260,100
3420 BIRD AVE, Miami, FL 33133-0000	2010-11-05		$950,100
None, Miami, FL 33133-0000	2010-11-05		$950,100
3400 S DIXIE HWY, Miami, FL 33133-0000	2010-11-05		$950,100
227 SALAMANCA AVE, Coral Gables, FL 33134-0000	2010-10-29		$230,500
8000 SW 117 AVE 204, Kendall, FL 33183-0000	2010-10-26		$100
1435 BRICKELL AVE 3408, Miami, FL 33131-0000	2010-10-26		$185,500
None, Florida City, FL 33034-0000	2010-09-28		$324,100
None, Florida City, FL 33034-0000	2010-09-28		$324,100
None, Florida City, FL 33034-0000	2010-09-28		$324,100
19250 SW 344 ST, Florida City, FL 33034-0000	2010-09-28		$324,100
None, Florida City, FL 33034-0000	2010-09-28		$324,100
None, Florida City, FL 33034-0000	2010-09-28		$324,100
None, Florida City, FL 33034-0000	2010-09-28		$324,100
600 NW 42 AVE, Miami, FL 33126-0000		2020-12-31	—
4255 NW 6 ST, Miami, FL 33126-0000		2020-12-31	—
613 NW 43 AVE, Miami, FL 33126-0000		2020-12-31	—
4262 NW 7 ST, Miami, FL 33126-0000		2020-12-31	—
4253 NW 6 ST, Miami, FL 33126-0000		2020-12-31	—
601 NW 43 AVE, Miami, FL 33126-0000		2020-12-31	—
4251 NW 6 ST, Miami, FL 33126-0000		2020-12-31	—
4250 NW 7 ST, Miami, FL 33126-0000		2020-12-31	—
4238 NW 7 ST, Miami, FL 33126-0000		2020-12-31	—
4276 NW 7 ST, Miami, FL 33126-0000		2020-12-31	—
8290 LAKE DR 235, Doral, FL 33166-0000		2017-08-25	—
3300 NE 191 ST LP17, Aventura, FL 33180-0000		2017-07-31	—
7542 SW 187 ST, Cutler Bay, FL 33157-0000		2017-02-13	—
1995 NW 46 ST, Brownsville, FL 33142-0000		2016-08-18	—
801 BRICKELL BAY DR 2071, Miami, FL 33131-0000		2016-07-08	—
16600 NW 54 AVE 6, Miami Gardens, FL 33014-0000		2016-02-29	—
90 SW 3 ST 3009, Miami, FL 33130-0000		2016-02-26	—
1404 OBISPO AVE, Coral Gables, FL 33134-0000		2016-01-27	—
15337 SW 39 TER, Kendall West, FL 33185-0000		2015-12-10	—
2263 NE 42 AVE, Homestead, FL 33033-0000		2015-10-20	—
250 NW 82 ST, Liberty City, FL 33150-0000		2014-08-14	—
2301 SW 27 AVE 1001, Miami, FL 33145-0000		2014-02-21	—
7856 SW 164 PL, Kendall, FL 33193-0000		2014-01-07	—
8290 LAKE DR 201, Doral, FL 33166-0000		2013-12-20	—
999 BRICKELL BAY DR 1706, Miami, FL 33131-0000		2013-12-11	—
8899 SW 123 CT 108, Kendall West, FL 33186-0000		2013-12-05	—
6886 N KENDALL DR D403, Pinecrest, FL 33156-0000		2013-12-02	—
3204 BIRD AVE 105, Miami, FL 33133-0000		2013-08-08	—
480 NE 30 ST 2001, Miami, FL 33137-0000		2013-05-23	—

Connected People

People linked through shared properties and corporate filings

Corporate Officers

CURRY TERRY J

Dire — OCEAN BANK

DE ABREU GONZALEZ ERNESTO J

D, V — OCEAN BANK

GOLDSTEIN ORIT

Manager — ROAYK 2271 LLC

GONZALEZ ANTONIO A

Director — OCEAN BANK

Gonzalez Ricardo

Director — OCEAN BANK

KATZ AVIV

Manager — ROAYK 2271 LLC

KATZ RON

Manager — ROAYK 2271 LLC

KRATZ YORAM

Manager — ROAYK 2271 LLC

MACEDO A. ALFONSO

CHAI — OCEAN BANK

MACEDO RODRIGUEZ JAVIER

Director — OCEAN BANK

Linked Property Owners

ALBERTO SALAZAR GDN LAWRENCE SALAZAR

1 shared properties

ALEXANDER EMMANUEL GARITA

1 shared properties

ALEXANDER EMMANUEL GARITA CHRISTIAN ROSE PARDO

1 shared properties

ALVARO JAVIER VARGAS

1 shared properties

ALVARO JAVIER VARGAS DUARTE

1 shared properties

ARMANDO ADRIAN TRUCIOS TRS

BARBARA ROJAS SANCHEZ

1 shared properties

BIANCA DEL BIONDO

1 shared properties

BIANCA DEL BIONDO MIRIAM QUEROL

1 shared properties

CARLOS AMOROS KOVARNA

1 shared properties

CARLOS AMOROS KOVARNA ONEIDA AGUILERA

FERNANDO ADRIAN CANEPA

2 shared properties

LUIS STALIN MANTILLA RUBIO

CHRISTIAN A RODRIGUEZ

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Other owners sharing the same properties

AL ROUDAN GLOBAL INVESTMENT CORP

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ROAYK 2271 LLC

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455 S FEDERAL HIGHWAY LLC

1 shared properties

ALBERTO SALAZAR GDN LAWRENCE SALAZAR

1 shared properties

ALEXANDER EMMANUEL GARITA CHRISTIAN ROSE PARDO

1 shared properties

ALVARO JAVIER VARGAS

1 shared properties

ARMANDO ADRIAN TRUCIOS TRS ARMANDO ADRIAN TRUCIOS REVOCABLE

1 shared properties

BARBARA K SANCHEZ

1 shared properties

BIANCA DEL BIONDO MIRIAM QUEROL

1 shared properties

CARLOS AMOROS KOVARNA ONEIDA AGUILERA

1 shared properties

About OCEAN BANK

OCEAN BANK is a CORP registered in Florida since 1982-11-12. The registered agent is Interamerican Corporate Services LLC at 2525 Ponce de Leon Blvd, Coral Gables, FL, 33134. Current status: ACTIVE. This entity owns 19 properties with a combined assessed value of $70,308,552. Properties include: 4201 NW 7 ST, Miami, FL 33126-0000; 1000 BRICKELL AVE 1C, Miami, FL 33131-0000; 1000 BRICKELL AVE 12A, Miami, FL 33131-0000.