Date	Property	Price	Buyer / Seller
2026-04-14	2551 SE 16 TER 100, Homestead, FL 33035	$230,000	CAPRI INTERNATIONAL INVESTMENTS from DABE HOLDINGS LLC
2024-12-16	2231 W 80 ST D-7, Hialeah, FL 33016	$400,000	A C DOORS LLC from AH INVESTMENT PROPERTIES CORP
2024-11-19	825 BRICKELL BAY DR 1249, Miami, FL 33131	$275,000	BRICKELL 1249 LLC from NORMA LEMA
2024-06-24	1240 SE 19 AVE, Homestead, FL 33035	$420,000	SHANE GREGORY PEARSON from APRIL WALKER
2023-03-21	3558 SE 7 CT, Homestead, FL 33033	$775,000	REGIONS BANK TRS from ROGER JESUS BELGRAVE
2022-11-19	959 NW 204 ST, Miami Gardens, FL 33169	$16,200	REGIONS BANK TRS FOR from REGIONS BANK TRS
2022-03-14	649 W 14 ST, Hialeah, FL 33010	$560,000	REYNIER AGUILERA SANTAMARIA from MARANATHA BRETHREN
2022-01-25	2390 SW 17 TER, Miami, FL 33145	$372,500	ALLAN GONZALEZ from REGIONS BANK
2021-06-03	1663 SE 23 WAY, Homestead, FL 33035	$275,000	DAMARIS SOMOHANO from MILLER URRA
2020-12-31	2390 SW 17 TER, Miami, FL 33145	$300,600	REGIONS BANK from KAREN MILLER
2020-12-30	5901 NW 36 ST, Virginia Gardens, FL 33166	$2,850,000	READY BUNKER LLC from REGIONS BANK
2019-06-07	2800 PONCE DE LEON BLVD, Coral Gables, FL 33134	$59,750,000	SCRS 2800 PONCE DE LEON LLC from REGIONS BANK
2019-01-16	3550 ESTEPONA AVE 20-B-1, Doral, FL 33178	$315,000	ADANAE PROPERTIES LLC from REGIONS BANK
2018-12-21	343 W 11 ST, Hialeah, FL 33010	$188,000	JOSE M CAMACHO from JDY INVESTMENT CORP
2018-11-14	730 SW 22 AVE, Miami, FL 33135	$200,000	REGIONS BANK from MARIANA ELIAS RAFUL
2018-10-23	343 W 11 ST, Hialeah, FL 33010	$125,000	JDY INVESTMENT CORP from REGIONS BANK
2018-07-19	3550 ESTEPONA AVE 20-B-1, Doral, FL 33178	$264,000	REGIONS BANK from ESTATE WEALTH MANAGEMENT
2018-03-29	5411 W 9 LN, Hialeah, FL 33012	$330,000	RAUL SARDINAS from JDY INVESTMENT CORP
2018-01-09	7960 SW 157 ST, Palmetto Bay, FL 33157	$601,000	MAYRA L DOLE from STANLEY SIMMONS TRS
2017-12-19	3550 ESTEPONA AVE 20-B-1, Doral, FL 33178	$28,900	ESTATE WEALTH MANAGEMENT from ALEX IVAKHNENKO
2017-11-30	1257 SW 140 PL, Kendall West, FL 33184	$395,000	JOSE M GUTIERREZ from JDY INVESTMENT CORP
2017-08-24	1607 PONCE DE LEON BLVD 208, Coral Gables, FL 33134	$385,000	ELIZABETH AND JUNE PROPERTY LLC from REGIONS BANK
2017-08-15	4440 W 16 AVE, Hialeah, FL 33012	$2,025,000	ORION SM LLC from REGIONS BANK
2017-06-14	5411 W 9 LN, Hialeah, FL 33012	$220,000	JDY INVESTMENT CORP from REGIONS BANK
2017-05-12	1257 SW 140 PL, Kendall West, FL 33184	$274,500	JDY INVESTMENT CORP from REGIONS BANK
2017-03-15	1285 NW 182 ST, Miami Gardens, FL 33169	$110,000	RUDA INVESTMENTS LLC from REGIONS BANK
2017-02-15	2551 SE 16 TER 100, Homestead, FL 33035	$97,000	DABE HOLDINGS LLC from REGIONS BANK
2016-12-02	5411 W 9 LN, Hialeah, FL 33012	$237,400	REGIONS BANK from IHOSVANY PEREZ
2016-11-17	1607 PONCE DE LEON BLVD 208, Coral Gables, FL 33134	$100,300	REGIONS BANK from BRICKELL VLGE INVEST LLC
2016-09-02	10886 SW 242 ST, Homestead, FL 33032	$225,000	GILBERT SANTOS LLC from REGIONS BANK

Previous Properties

Address	Acquired	Disposed	Price
730 SW 22 AVE, Miami, FL 33135-0000	2026-03-29		—
17560 ATLANTIC BLVD 316, Sunny Isles Beach, FL 33160-0000	2024-06-25		$100
3558 SE 7 CT, Homestead, FL 33033-0000	2023-03-21		$775,000
959 NW 204 ST, Miami Gardens, FL 33169-0000	2022-11-19		$16,200
2390 SW 17 TER, Miami, FL 33145-0000	2020-12-31	2022-01-25	$300,600
3550 ESTEPONA AVE 20-B-1, Doral, FL 33178-0000	2018-07-19	2019-01-16	$264,000
345 W 11 ST, Hialeah, FL 33010-0000	2018-07-18		$100
7960 SW 157 ST, Palmetto Bay, FL 33157-0000	2018-01-09		$100
5411 W 9 LN, Hialeah, FL 33012-0000	2016-12-02	2017-06-14	$237,400
1607 PONCE DE LEON BLVD 208, Coral Gables, FL 33134-0000	2016-11-17	2017-08-24	$100,300
2551 SE 16 TER 100, Homestead, FL 33035-0000	2016-08-25	2017-02-15	$65,800
343 W 11 ST, Hialeah, FL 33010-0000	2016-04-25	2018-10-23	$100
2348 SE 16 TER, Homestead, FL 33035-0000	2015-10-08	2016-08-16	$200
5401 COLLINS AVE 1219, Miami Beach, FL 33140-0000	2015-10-01	2016-05-24	$1,100
1240 SE 19 AVE, Homestead, FL 33035-0000	2015-08-03	2016-03-28	$135,100
12540 NE 8 AVE, North Miami, FL 33161-0000	2015-07-30	2015-09-09	$100
9400 SW 222 LN, Cutler Bay, FL 33190-0000	2015-07-17	2016-04-07	$36,100
7930 SW 147 CT, Kendall, FL 33193-0000	2015-06-08	2016-06-15	$250,100
18147 SW 154 CT, South Miami Heights, FL 33187-0000	2015-05-27		$183,300
15440 SW 284 ST 5308, Homestead, FL 33033-0000	2015-01-29	2015-08-28	$38,600
264 POCATELLA ST, Miami Springs, FL 33166-0000	2014-12-16	2016-03-05	$280,100
9341 SW 84 AVE, Pinecrest, FL 33156-0000	2014-11-07	2015-09-24	$600
20910 NW 31 AVE, Miami Gardens, FL 33056-0000	2014-10-17	2015-06-19	$75,500
17320 SW 84 AVE, Palmetto Bay, FL 33157-0000	2014-09-22	2015-09-21	$330,100
1663 SE 23 WAY, Homestead, FL 33035-0000	2014-05-23	2014-09-17	$111,400
600 NE 25 ST PHD, Miami, FL 33137-0000	2014-05-23	2015-05-27	$100
649 W 14 ST, Hialeah, FL 33010-0000	2014-02-19	2014-10-01	$100
15743 SW 145 TER, The Hammocks, FL 33196-0000	2013-12-06	2014-09-04	$241,200
1231 13 ST, Miami Beach, FL 33139-0000	2013-11-18	2014-05-16	$1,100
10441 SW 185 TER 10441, Perrine, FL 33157-0000	2013-11-01	2014-04-17	$1,100
10760 SW 143 TER, Kendall, FL 33176-0000	2013-08-08	2016-02-24	$125,600
1257 SW 140 PL, Kendall West, FL 33184-0000	2013-05-30	2017-05-12	$221,400
825 BRICKELL BAY DR 1249, Miami, FL 33131-0000	2013-05-14	2013-09-26	$1,100
17201 NW 33 CT, Miami Gardens, FL 33056-0000	2013-05-13		$103,100
2231 W 80 ST D-8, Hialeah, FL 33016-0000	2013-03-29	2013-09-30	$500
2231 W 80 ST D-7, Hialeah, FL 33016-0000	2013-03-29	2013-09-30	$500
2514 FISHER ISLAND DR 6104, Miami-Dade County, FL 33109-0000	2013-03-27	2014-06-27	$2,000,100
7765 SW 87 AVE 207A, Kendall, FL 33173-0000	2013-03-18	2013-07-25	$1,100
1601 NW 13 CT, Miami, FL 33125-0000	2013-03-13	2013-06-19	$1,100
7900 TATUM WATERWAY DR 201, Miami Beach, FL 33141-0000	2013-03-12	2013-10-08	$1,100
9405 W FLAGLER ST 310D, Tamiami, FL 33174-0000	2013-02-12	2014-01-07	$1,100
1450 BRICKELL BAY DR 1910, Miami, FL 33131-0000	2013-01-29	2013-05-09	$185,200
8363 NW 99 ST 4, Hialeah Gardens, FL 33016-0000	2013-01-24	2013-04-19	$1,100
2242 SE 2 ST, Homestead, FL 33033-0000	2012-12-20	2013-01-18	$100
8722 SW 154 CIRCLE PL 6L, Kendall, FL 33193-0000	2012-12-20	2013-05-09	$115,100
None, Miami-Dade County, FL 33031-0000	2012-12-19	2013-02-25	$100
19340 W SAINT ANDREWS DR, Country Club, FL 33015-0000	2012-12-18	2014-07-16	$450,100
8460 NW 30 TER 8460, Doral, FL 33122-0000	2012-12-14	2013-03-27	$1,100
8750 SW 158 PL, Kendall, FL 33193-0000	2012-12-13	2013-04-25	$187,800
297 NW 54 ST, Miami, FL 33127-0000	2012-12-03	2013-04-29	$1,200
285 NW 54 ST, Miami, FL 33127-0000	2012-12-03	2013-04-29	$1,200
16751 NE 9 AVE 601, North Miami Beach, FL 33162-0000	2012-10-29	2013-08-12	$1,100
20761 NE 8 PATH, Ives Estates, FL 33179-0000	2012-10-25	2013-10-17	$78,100
3542 ROCKERMAN RD, Miami, FL 33133-0000	2012-10-19	2013-05-01	$1,100
8501 SW 124 AVE 112B, Kendall, FL 33183-0000	2012-09-27	2013-01-29	$1,100
8501 SW 124 AVE 112A, Kendall, FL 33183-0000	2012-09-27	2013-01-29	$1,100
9354 NW 114 TER 3, Hialeah Gardens, FL 33018-0000	2012-08-08	2012-11-26	$82,400
7868 NW 165 TER, Miami Lakes, FL 33016-0000	2012-08-03	2013-01-17	$260,100
6991 SW 144 ST, Palmetto Bay, FL 33158-0000	2012-07-24	2013-06-19	$200
12650 NW 107 AVE, Medley, FL 33178-0000	2012-06-18	2012-08-27	$200
14021 SW 143 CT 11, Kendall West, FL 33186-0000	2012-05-10	2012-08-16	$100
3700 NE 15 ST, Homestead, FL 33033-0000	2012-04-30	2013-01-23	$99,200
6705 RED RD 412, Coral Gables, FL 33143-0000	2012-03-01		$487,700
12300 SW 45 ST, Kendall, FL 33175-0000	2012-02-21	2012-09-21	$1,300
1611 MIAMI GARDENS DR 211, Ives Estates, FL 33179-0000	2012-02-15	2012-06-08	$400
734 MERIDIAN AVE 3A, Miami Beach, FL 33139-0000	2012-01-18	2012-06-08	$19,200
315 NE 160 TER, North Miami Beach, FL 33162-0000	2012-01-17	2012-06-27	$400
1505 SAN REMO CIR, Homestead, FL 33035-0000	2012-01-11	2013-01-17	$2,100
19825 SW 79 CT, Cutler Bay, FL 33189-0000	2012-01-11	2012-05-16	$600
900 BISCAYNE BLVD 5105, Miami, FL 33132-0000	2011-12-15	2012-06-08	$425,723
840 WALLACE ST, Coral Gables, FL 33134-0000	2011-10-05	2013-08-05	$150,100
701 BRICKELL KEY BLVD 2211, Miami, FL 33131-0000	2011-09-09	2012-01-05	$392,394
14720 NW 10 AVE, North Miami, FL 33168-0000	2011-09-07	2012-05-23	$100
13300 SW 128 ST, Kendall West, FL 33186-0000	2011-08-17	2012-07-12	$135,100
5005 COLLINS AVE 1022, Miami Beach, FL 33140-0000	2011-08-15	2012-04-23	$200
2523 W 72 ST, Hialeah, FL 33016-0000	2011-07-22	2011-12-14	$3,900
14040 NW 27 AVE, Opa-locka, FL 33054-0000	2011-07-20	2013-02-26	$200
420 S DIXIE HWY 2B, Coral Gables, FL 33146-0000	2011-06-24	2011-12-02	$359,000
1360 NW 23 ST, Miami, FL 33142-0000	2011-06-09	2011-09-27	$100
1380 NW 23 ST, Miami, FL 33142-0000	2011-06-09	2011-09-27	$100
4913 SW 154 CT, Kendall West, FL 33185-0000	2011-05-23		$195,100
15273 SW 282 ST 501, Homestead, FL 33033-0000	2011-04-18	2011-10-14	—
4110 E 11 AVE, Hialeah, FL 33013-0000	2011-04-11	2012-02-27	$247,895
2380 RUTLAND ST, Opa-locka, FL 33054-0000	2011-04-05	2011-05-25	$12,100
7300 NW 114 AVE 203-6, Doral, FL 33178-0000	2011-03-28		$102,600
248 NW 9 AVE, Homestead, FL 33030-0000	2011-03-15	2011-05-27	$20,100
17001 NE 5 CT, North Miami Beach, FL 33162-0000	2011-02-01	2011-09-30	$100
14085 SW 139 CT, Kendall West, FL 33186-0000	2011-01-20	2011-04-20	$1,100
2610 NE 3 DR 202, Homestead, FL 33033-0000	2010-12-22	2011-04-26	$189,000
974 NE 5 AVE, Homestead, FL 33030-0000	2010-12-15	2011-04-29	$65,100
9437 SW 76 ST V38, Kendall, FL 33173-0000	2010-12-03	2011-03-04	$100
1601 NW 40 ST, Miami, FL 33142-0000	2010-11-02	2011-10-11	$1,100
8336 NW 10 ST 10H, Fontainebleau, FL 33126-0000	2010-10-26	2011-03-31	$100
13210 SW 132 AVE C-16, Kendall West, FL 33186-0000	2010-10-01	2011-03-22	$90,400
13210 SW 132 AVE C-17, Kendall West, FL 33186-0000	2010-10-01	2011-03-22	$90,400
7667 NW 50 ST, Medley, FL 33166-0000	2010-10-01	2011-08-01	$140,000
6135 NW 167 ST E21, Country Club, FL 33015-0000	2010-09-29	2011-06-17	$100
6135 NW 167 ST E23, Country Club, FL 33015-0000	2010-09-29	2011-06-17	$100
5627 NW 74 AVE 5627, Medley, FL 33166-0000	2010-09-29	2011-08-29	—
1351 NE MIAMI GARDENS DR 916E, Ives Estates, FL 33179-0000	2010-09-20	2011-02-22	$200
275 NE 18 ST 2105, Miami, FL 33132-0000	2010-08-17	2011-01-25	$350,000
281 NW 144 ST, North Miami, FL 33168-0000	2010-08-12	2011-10-04	$87,600
800 NE 195 ST 118, Ives Estates, FL 33179-0000	2010-07-28	2011-02-03	$100
900 BISCAYNE BLVD 2008, Miami, FL 33132-0000	2010-07-26	2011-06-09	$100
6367 SW 12 ST, West Miami, FL 33144-0000	2010-07-16	2011-03-24	$26,100
11077 SW 238 TER, Homestead, FL 33032-0000	2010-07-15	2011-09-01	$600
404 NW 107 AVE 1C, Sweetwater, FL 33172-0000	2010-07-07	2011-04-29	$100
7760 SW 185 ST, Cutler Bay, FL 33157-0000	2010-06-18	2011-03-10	$289,700
15051 SW 103 LN 4112, The Hammocks, FL 33196-0000	2010-05-27	2012-05-31	$67,900
2415 NW 16 STREET RD 209-1, Miami, FL 33125-0000	2010-04-08		$100
None, Palmetto Bay, FL 33170-0000	2010-02-27	2010-12-01	$21,100
3232 SW 22 ST 910, Miami, FL 33145-0000	2010-01-06	2011-03-23	$100
16511 SW 104 AVE, Perrine, FL 33157-0000	2009-10-22		$268,100
24036 SW 110 CT, Homestead, FL 33032-0000	2009-08-05		$100
20825 SW 236 ST, Miami-Dade County, FL 33031-0000	2009-06-05		$516,760
3606 THOMAS AVE, Miami, FL 33133-0000	2009-04-22	2011-02-24	$100
60 NW 37 AVE CU-2, Miami, FL 33125-0000	2009-02-25	2011-08-01	$140,000
10784 SW 231 TER, Palmetto Bay, FL 33170-0000	2009-02-18		$282,900
9195 COLLINS AVE 709, Surfside, FL 33154-0000	2008-04-01		—
1727 NW 81 ST, Liberty City, FL 33147-0000	2006-04-01		—
2800 PONCE DE LEON BLVD, Coral Gables, FL 33134-0000	2005-06-29	2019-06-07	—
7935 SW 164 PL, Kendall, FL 33193-0000	2026-03-29	2026-04-19	—
730 SW 22 AVE, Miami, FL 33135-0000	2026-03-29	2026-04-19	—
730 SW 22 AVE, Miami, FL 33135-0000	2026-03-29	2026-04-19	—
3558 SE 7 CT, Homestead, FL 33033-0000	2026-03-29	2026-04-19	—
7935 SW 164 PL, Kendall, FL 33193-0000	2026-03-29	2026-04-19	—
730 SW 22 AVE, Miami, FL 33135-0000	2026-03-29	2026-04-19	—
730 SW 22 AVE, Miami, FL 33135-0000	2026-03-29	2026-04-19	—
730 SW 22 AVE, Miami, FL 33135-0000	2026-03-29	2026-04-19	—
730 SW 22 AVE, Miami, FL 33135-0000	2026-03-29	2026-04-19	—
730 SW 22 AVE, Miami, FL 33135-0000	2026-03-29	2026-04-19	—
730 SW 22 AVE, Miami, FL 33135-0000	2026-03-29	2026-04-19	—
730 SW 22 AVE, Miami, FL 33135-0000	2026-03-29	2026-04-19	—
3558 SE 7 CT, Homestead, FL 33033-0000	2026-03-29	2026-04-19	—
7935 SW 164 PL, Kendall, FL 33193-0000	2026-03-29	2026-04-19	—
730 SW 22 AVE, Miami, FL 33135-0000	2026-03-29	2026-04-19	—
3558 SE 7 CT, Homestead, FL 33033-0000	2026-03-29	2026-04-19	—
5901 NW 36 ST, Virginia Gardens, FL 33166-0000		2020-12-30	—
4440 W 16 AVE, Hialeah, FL 33012-0000		2017-08-15	—
1285 NW 182 ST, Miami Gardens, FL 33169-0000		2017-03-15	—
10886 SW 242 ST, Homestead, FL 33032-0000		2016-09-02	—
1100 NW 140 ST, North Miami, FL 33168-0000		2016-07-22	—
4531 SW 98 AVE, Tamiami, FL 33165-0000		2015-04-06	—
12830 SW 43 DR 170-B, Kendall, FL 33175-0000		2014-12-11	—
6435 W 25 LN, Hialeah, FL 33016-0000		2014-10-31	—
1265 MARSEILLE DR 32, Miami Beach, FL 33141-0000		2014-09-26	—
916 N FLAGLER AVE, Homestead, FL 33030-0000		2014-09-09	—
6765 NW 182 ST 101, Country Club, FL 33015-0000		2014-07-08	—
3545 SW 128 AVE, Kendall, FL 33175-0000		2014-04-29	—
10770 NW 66 ST 105, Doral, FL 33178-0000		2014-01-31	—
8400 SW 37 ST, Westchester, FL 33155-0000		2013-12-11	—
7951 SW 152 AVE 802-8, Kendall, FL 33193-0000		2013-10-29	—
19800 SW 180 AVE 230, South Miami Heights, FL 33187-0000		2013-08-01	—
4141 NAUTILUS DR 6-J, Miami Beach, FL 33140-0000		2013-03-20	—
None, Palmetto Bay, FL 33170-0000		2012-10-22	—
3408 W 84 ST 309, Hialeah, FL 33018-0000		2012-08-08	—
6801 INDIAN CREEK DR 808, Miami Beach, FL 33141-0000		2012-05-11	—
5590 NW 107 AVE 1106, Doral, FL 33178-0000		2012-05-07	—
13810 NW 6 CT, North Miami, FL 33168-0000		2012-03-28	—
None, North Miami, FL 33168-0000		2012-03-28	—
2205 W 80 ST F-4, Hialeah, FL 33016-0000		2011-12-30	—
24027 SW 111 AVE, Homestead, FL 33032-0000		2011-10-28	—
5700 SW 127 AVE 1309, Kendall, FL 33183-0000		2011-10-24	—
9131 SW 142 PATH, Kendall West, FL 33186-0000		2011-10-17	—
60 NW 37 AVE CU-1, Miami, FL 33125-0000		2011-08-01	—
7418 NW 107 CT, Doral, FL 33178-0000		2011-07-25	—
8260 SW 39 ST, Westchester, FL 33155-0000		2011-07-15	—
800 BENEVENTO AVE, Coral Gables, FL 33146-0000		2011-07-14	—
2390 SW 16 ST, Miami, FL 33145-0000		2011-06-22	—
218 SE 14 ST 903, Miami, FL 33131-0000		2011-01-25	—
14034 SW 90 AVE 106-AA, Kendall, FL 33176-0000		2010-12-08	—
1680 NE 191 ST 106-2, Ives Estates, FL 33179-0000		2010-10-06	—

Connected People

People linked through shared properties and corporate filings

Corporate Officers

CASTINEIRA EDUARDO M

Auth — AMARILLO GROUP LLC

CASTINEIRA EDUARDO M

Authorized Member — AMARILLO GROUP LLC

CASTINEIRA PEREZ DAIMARA

Auth — AMARILLO GROUP LLC

FERNANDEE CONSTANZA

Manager — BRICKELL 1249 LLC

FERNANDEZ CONSTANZA

Manager — BRICKELL 1249 LLC

GONZALEZ SAMUEL

PS — ALUMINUM PIPE WELDER INC

MARSHALL RUTH B

Dire — REGIONS BANK

PEREZ DAIMARA

Manager — AMARILLO GROUP LLC

Linked Property Owners

CARLOS FERNANDEZ SR YOLANDA PEREZ RODRIGUEZ EST OF

1 shared properties

CARLOS OTERO FERNANDEZ

Related Entities

Other owners sharing the same properties

ADANAE PROPERTIES LLC

1 shared properties

ALIZA LLC

1 shared properties

ALUMINUM PIPE WELDER INC

1 shared properties

AMARILLO GROUP LLC

1 shared properties

BRIAN TRUJILLO TRS THE BRIAN TRUJILLO LIVING TRUST

1 shared properties

BRICKELL 1249 LLC

1 shared properties

CAPRI INTERNATIONAL INVESTMENTS INC

1 shared properties

CARLOS FERNANDEZ SR YOLANDA PEREZ RODRIGUEZ EST OF

1 shared properties

About REGIONS BANK

REGIONS BANK is a CORP registered in Florida since 1995-03-27. The registered agent is CORPORATION SERVICE COMPANY at 1201 HAYS STREET, TALLAHASSEE, FL, 32301. Current status: ACTIVE. This entity owns 4 properties with a combined assessed value of $8,632,232. Properties include: 730 SW 22 AVE, Miami, FL 33135-0000; 8200 NW 36 ST, Doral, FL 33166-0000; 2700 NE 8 ST, Homestead, FL 33033-0000.