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Property Records Search:  Dany Llc

View Buy/Sell Events by Individual, Organization, or Property Address
50 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-03-16
Party A
Dany America LLC
24 Rue Boissiere, Paris
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
310 West 52nd Street, Manhattan, NY 310 West 52nd Street, Manhattan, NY 310 West 52nd Street, Manhattan, NY
View More
Date
2015-12-30
Party A
Dany Us Invest LLC
C/o Jacob Sebag & Associates, Pc, 115 East 57th Street, 11th Floor, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,403,240 View More
301 West 53rd Street, Manhattan, NY 301 West 53rd Street, Manhattan, NY 301 West 53rd Street, Manhattan, NY
View More
Date
2022-07-25
Party A
Nick And Dany LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$100 View More
388 Bunker Hl, Osprey, FL 388 Bunker Hl, Osprey, FL 388 Bunker Hl, Osprey, FL
View More
Date
2017-11-10
Party A
Danya LLC
67 Frankel St, Unit 4b, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $3,000,000
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Amount
$6,264,990 View More
67 Franklin Street, Manhattan, NY 67 Franklin Street, Manhattan, NY 67 Franklin Street, Manhattan, NY
View More
Date
2019-05-01
Party A
Danyuan LLC
15 William Street Unit 38g, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $275,000
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$1,105,000 View More
15 William Street, Manhattan, NY 15 William Street, Manhattan, NY 15 William Street, Manhattan, NY
View More
Date
2021-05-27
Party A
Danyaal Holdings LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$173,000 View More
19520 Drake Rd, Strongsville, OH 19520 Drake Rd, Strongsville, OH 19520 Drake Rd, Strongsville, OH
View More
Date
2021-01-28
Party A
Danyaal Holdings LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$175,000 View More
10041 Aldridge Dr, Columbia Station, OH 10041 Aldridge Dr, Columbia Station, OH 10041 Aldridge Dr, Columbia Station, OH
View More
Date
2021-01-28
Party A
Danyaal Holdings LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$175,000 View More
10041 Aldridge Dr, Columbia Station, OH 10041 Aldridge Dr, Columbia Station, OH 10041 Aldridge Dr, Columbia Station, OH
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Date
2020-11-05
Party A
Danyaal Holdings LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$145,000 View More
264 White Oak Dr, Elyria, OH 264 White Oak Dr, Elyria, OH 264 White Oak Dr, Elyria, OH
View More
Date
2020-10-15
Party A
Danyaal Holdings LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$135,000 View More
40648 Carlisle Ave, Elyria, OH 40648 Carlisle Ave, Elyria, OH 40648 Carlisle Ave, Elyria, OH
View More
Date
2021-05-14
Party A
Danylo Properties LLC Series D
Event
Sells To
Party B
Unit/Mortgage
Amount
$172,900 View More
21502 Tenore, San Antonio, TX 21502 Tenore, San Antonio, TX 21502 Tenore, San Antonio, TX
View More
Date
2023-11-02
Party A
Dany LLC
Other Parties: Estrada Construction LLC
Event
Sells To
Party B
Unit/Mortgage
8404 Montana Ave, Brownsville, TX
Amount
$1,263,500
Date
2023-01-17
Party A
Dany LLC
Event
Xfer To
Party B
Unit/Mortgage
925 N Iowa Ave, Brownsville, TX
Amount
N/A
Date
2022-09-30
Party A
Dany LLC
Event
Xfer To
Party B
Unit/Mortgage
Forest Ave, Rio Hondo, TX
Amount
N/A
Date
2022-09-30
Party A
Dany LLC
Event
Xfer To
Party B
Unit/Mortgage
1022 Escondido Ln, Harlingen, TX
Amount
N/A
Date
2020-10-05
Party A
Dany LLC
Event
Sells To
Party B
Unit/Mortgage
35463 Fm, Los Fresnos, TX
Unit 2925
Amount
$374,100
Date
2019-11-12
Party A
Dany LLC
Event
Sells To
Party B
Unit/Mortgage
1305 E Nolana Ave, Mcallen, TX
Unit A
Amount
$662,500
Date
2016-04-05
Party A
Dany Fayzak LLC
143-28 84th Avenue, Briarwood, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-10-08
Party A
Dany Fayzak LLC
143-28 84thavenue, Briarwood, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$223,000 View More
View More
Date
2015-09-21
Party A
Dany Fayzak LLC
143-28 84th Avenue, Briarwood, NY
Event
Buys From
Party B
Unit/Mortgage
153 Hawtree Basin, Queens, NY
Amount
$20,900
Date
2014-04-30
Party A
Dany Fayzak LLC
139-28 84th Avenue, Queens, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-10-18
Party A
Dany Fayzak LLC
139-43 86th Avenue, Briarwood, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$565,000 View More
View More
Date
2021-03-05
Party A
Dany Dwellings LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$209,000 View More
View More
Date
2020-09-14
Party A
Dany Properties LLC
Event
Sells To
Party B
Unit/Mortgage
145 Paulette Dr, Belleville, IL
Amount
$111,000
Date
2022-07-15
Party A
Dany Construction LLC
Event
Sells To
Party B
Unit/Mortgage
1615 S 57th St, Milwaukee, WI
Amount
$160,000
Date
2021-02-22
Party A
Dany T Investments LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$599,000 View More
View More
Date
2011-09-21
Party A
Dany Auville Builders LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$105,500 View More
View More
Date
2018-01-03
Party A
Dany Rayn Builders North Carloina LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$321,000 View More
View More
Date
2016-05-24
Party A
Dany Ryan Builders-North Carolina LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$230,000 View More
View More
Date
2021-04-29
Party A
Dany Ryan Builders North Carolina LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$300,000 View More
View More
Date
2020-04-29
Party A
Dany Ryan Builders North Carolina LLC
Event
Sells To
Party B
Unit/Mortgage
355 Wrenwood Dr, Clayton, NC
Amount
$249,500
Date
2013-04-25
Party A
Ac Dany LLC
1801 East 26th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$935,000 View More
View More
Date
2011-09-07
Party A
Ac Dany LLC
229-237 49th Street, Brooklyn, NY
Event
Sells To
Party B
Unit/Mortgage
Amount
$1,750,000 View More
View More
Date
2022-02-16
Party A
Sweet Dany LLC
Event
Sells To
Party B
Unit/Mortgage
1885 Holton Rd, Lakeland, FL
Amount
$297,900
Date
2023-06-21
Party A
Nick And Dany LLC
Event
Sells To
Party B
Unit/Mortgage
51 Macewen Dr, Osprey, FL
Unit 10
Amount
$192,500
Date
2022-05-03
Party A
Nick And Dany LLC
Event
Sells To
Party B
Unit/Mortgage
385 N Point Rd, Osprey, FL
Unit 504
Amount
$700,000
Date
2017-04-18
Party A
Danyang LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$779,500 View More
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Date
2006-05-30
Party A
Danyland LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$260,000 View More
View More
Date
2006-06-01
Party A
Danyamark LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$34,000 View More
View More
Date
2023-12-21
Party A
Danyaprop LLC
Event
Sells To
Party B
Unit/Mortgage
1300 Black Oak Dr, Carrollton, TX
Amount
$683,753
Date
2022-11-16
Party A
Danyali Ii LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$200,000 View More
View More
Date
2021-05-13
Party A
Danylo LLC Series C
Other Parties: Andrew Jatskiv
Event
Sells To
Party B
Unit/Mortgage
Amount
$204,100 View More
View More
Date
2022-05-27
Party A
Danyaal Holding LLC
Event
Sells To
Party B
Unit/Mortgage
7642 Columbia Rd, Olmsted Falls, OH
Amount
$299,900
Date
2022-05-27
Party A
Danyaal Holding LLC
Event
Sells To
Party B
Unit/Mortgage
7642 Columbia Rd, Olmsted Falls, OH
Amount
$299,900
Date
2023-10-06
Party A
Danys Insulation LLC
Event
Sells To
Party B
Unit/Mortgage
21736 W Roosevelt Ave, Wittmann, AZ
Amount
$355,000
Date
2022-03-21
Party A
Danywey Custones LLC
Event
Sells To
Party B
Unit/Mortgage
2033 Via Firenze, Henderson, NV
Amount
$190,551
Date
2022-05-31
Party A
Danyboy Construction LLC
Event
Sells To
Party B
Unit/Mortgage
3357 Mahogany Dr, Montrose, CO
Amount
$332,900
Date
2022-06-07
Party A
Danyfer Construction LLC
Event
Sells To
Party B
Unit/Mortgage
312 E 6th St, Plainfield, NJ
Unit 14
Amount
$575,000
Date
2023-07-12
Party A
Danys Global Properties LLC
Event
Sells To
Party B
Unit/Mortgage
1080 Del Lago Cir, Sunrise, FL
Unit 103
Amount
$147,500
Date
2021-04-23
Party A
Danylo Properties LLC Series A
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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