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Property Records Search:  Llc Moez

View Buy/Sell Events by Individual, Organization, or Property Address
18 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2014-05-08
Party A
Moezinia Bros Capital LLC
295 Northern Blvd, Suite # 303, Great Neck, NY
Other Parties: Abe Koukou , Atlantic Realty Group Inc , Beverly Tawfik Saidmehr , Celica Capital LLC , Moezinia Brothers Capital LLC , Morris Mehraban , Nicole Setty
Event
Sells To
Party B
Unit/Mortgage
Amount
$6,900,000 View More
31 West 89th Street, Manhattan, NY 31 West 89th Street, Manhattan, NY 31 West 89th Street, Manhattan, NY
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Date
2014-05-08
Party A
Moezinia Brothers Capital LLC
295 Northern Blvd, Suite # 303, Great Neck, NY
Other Parties: Abe Koukou , Atlantic Realty Group Inc , Beverly Tawfik Saidmehr , Celica Capital LLC , Moezinia Bros Capital LLC , Morris Mehraban , Nicole Setty
Event
Sells To
Party B
Unit/Mortgage
Amount
$6,900,000 View More
31 West 89th Street, Manhattan, NY 31 West 89th Street, Manhattan, NY 31 West 89th Street, Manhattan, NY
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Date
2013-09-10
Party A
Moezinia Brothers Capital LLC
295 Northern Blvd, Suite # 303, Great Neck, NY
Other Parties: Abe Koukou , Atlantic Realty Group Inc , Beverly Tawfik Saidmehr , Celica Capital LLC , Morris Mehraban , Nicole Setty
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
31 West 89th Street, Manhattan, NY 31 West 89th Street, Manhattan, NY 31 West 89th Street, Manhattan, NY
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Date
2004-11-15
Party A
LLC Moez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Namco Capital Group Inc
Amount
$650,000 View More
View More
Date
2003-10-22
Party A
LLC Moez
Event
Sells To
Party B
Unit/Mortgage
43900 D St, Hemet, CA
Amount
$88,000
Date
2001-12-31
Party A
LLC Moez
Event
Sells To
Party B
Unit/Mortgage
56204 Onaga Trl, Yucca Valley, CA
Amount
$100,000
Date
2001-12-31
Party A
LLC Moez
Event
Sells To
Party B
Unit/Mortgage
Amount
$100,000 View More
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Date
2001-11-30
Party A
LLC Moez
Event
Sells To
Party B
Unit/Mortgage
Amount
$75,000 View More
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Date
2001-10-26
Party A
LLC Moez
Event
Sells To
Party B
Unit/Mortgage
616 E George St, Banning, CA
Amount
$85,000
Date
2001-08-17
Party A
LLC Moez
Event
Sells To
Party B
Unit/Mortgage
1055 W Francis St, Ontario, CA
Unit B
Amount
$66,000
Date
1999-08-06
Party A
LLC Moez
Event
Sells To
Party B
Unit/Mortgage
140 Flor De Sol, Rancho Santa Margarita, CA
Unit 80
Amount
$110,000
Date
1998-11-25
Party A
LLC Moez
Event
Buys From
Party B
Unit/Mortgage
Amount
$41,000 View More
View More
Date
1998-10-30
Party A
LLC Moez
Event
Buys From
Party B
Unit/Mortgage
26396 Lake Forest Dr, Twin Peaks, CA
Amount
$21,000
Date
1998-09-22
Party A
LLC Moez
Event
Buys From
Party B
Unit/Mortgage
Amount
$15,000 View More
View More
Date
2017-03-13
Party A
Moez LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$1,372,000 View More
View More
Date
2000-12-27
Party A
Moez LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$65,000 View More
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Date
2023-05-16
Party A
Moezarz LLC
Event
Sells To
Party B
Unit/Mortgage
560 Elm St, Manchester, NH
Amount
$1,350,000
Date
2007-08-28
Party A
Moezinia-Flushing Capital LLC
3405 Kings Highway, Brooklyn, NY
Event
Sells To
Party B
Unit/Mortgage
Amount
$1,890,000 View More
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