Date	Property	Price	Buyer / Seller
2018-10-12	600 NE 36 ST T18, Miami, FL 33137	$390,000	SOUTH STATE INVESTMENT LLC from FERMIN FERRO &W NANCY
2017-02-17	600 NE 36 ST 618, Miami, FL 33137	$415,000	SOUTH STATE INVESTMENT LLC from PIPINA LLC
2017-02-17	600 NE 36 ST 818, Miami, FL 33137	$405,000	SOUTH STATE INVESTMENT LLC from PIPINA LLC
2014-11-21	600 NE 36 ST 618, Miami, FL 33137	$375,000	PIPINA LLC from OLGA F YONES & ETALS JTRS
2014-05-19	600 NE 36 ST 818, Miami, FL 33137	$375,000	PIPINA LLC from KENNETH BAUER
2006-05-01	600 NE 36 ST T18, Miami, FL 33137	$405,000

Connected People

People linked through shared properties and corporate filings

Corporate Officers

RAFLEX INVESTMENTS CORP

Managing Member — SAICO, LLC

RODRIGUEZ MORAL LORENA

Manager — SAICO, LLC

Linked Property Owners

KENNETH BAUER

1 shared properties

Related Entities

Other owners sharing the same properties

SAICO LLC

3 shared properties

About SAICO, LLC

SAICO, LLC is a LLC registered in Florida since 2022-01-14. The registered agent is RODRIGUEZ MORAL LORENA V at 151 CRANDON BLVD, KEY BISCAYNE, FL, 33149. Current status: LIKELY INACTIVE. This entity owns 3 properties with a combined assessed value of $1,386,492. Properties include: 600 NE 36 ST 618, Miami, FL 33137-0000; 600 NE 36 ST 818, Miami, FL 33137-0000; 600 NE 36 ST T18, Miami, FL 33137-0000.

Portfolio Summary

Properties 3

Total Assessed $1,386,492

Total Market $1,386,492

Transactions 6

Related Owners

SAICO LLC

3 shared properties

Corporate Details

Registered Agent: RODRIGUEZ MORAL LORENA V
RA Address: 151 CRANDON BLVD, KEY BISCAYNE, FL, 33149
Principal Address: 2100 CORAL WAY, SUITE 305, MIAMI, 33145
Filed: 2022-01-14

Officers

RODRIGUEZ MORAL LORENA

Manager

RAFLEX INVESTMENTS CORP

Managing Member

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