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DIMI LLC is a DOMESTIC LIMITED LIABILITY COMPANY based out of NEW YORK county in NEW YORK.
Owner/Process Name: DIMI LLC
Corporate Address: 300 EAST 64TH STREET UNIT 6J, NEW YORK, NEW YORK 10065
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-12-16
Party A
Dimi LLC
300 East 64th Street, Unit 6j, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$715,000 View More
300 East 64th Street, Manhattan, NY 300 East 64th Street, Manhattan, NY 300 East 64th Street, Manhattan, NY
View More
Date
2014-01-07
Party A
Dimifini LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$180,000 View More
266 Back Shandelee Rd, Livingston Manor, NY 266 Back Shandelee Rd, Livingston Manor, NY 266 Back Shandelee Rd, Livingston Manor, NY
View More
Date
2022-06-16
Party A
Dimitri Group LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$360,000 View More
4039 Chapman Dr, Sterling Heights, MI 4039 Chapman Dr, Sterling Heights, MI 4039 Chapman Dr, Sterling Heights, MI
View More
Date
2019-01-15
Party A
Dimig Investments LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$155,000 View More
58 Carr Ave, Keansburg, NJ 58 Carr Ave, Keansburg, NJ 58 Carr Ave, Keansburg, NJ
View More
Date
2021-05-06
Party A
Dimitri Financial LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$279,000 View More
36 Evergreen Dr, Crawfordville, FL 36 Evergreen Dr, Crawfordville, FL 36 Evergreen Dr, Crawfordville, FL
View More
Date
2017-12-14
Party A
Dimi LLC
Event
Sells To
Party B
Unit/Mortgage
1404 W Main St, Waterbury, CT
Amount
$180,000
Date
2021-05-11
Party A
Dimi Owner LLC
Attn: George Sitaras, esq 200 Liberty Street, New York, NY
Other Parties: 25-61 37th Street Partners LLC
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-11-15
Party A
Dimi Owner LLC
25-61 37th Street, Queens, NY
Other Parties: 25-61 37th Street Partners LLC
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $800,000
Louis Calos , 4 Sleepy Lane, Melville, NY
Harriet Nikakis , Po Box 279, Manhasset, NY
Amount
$1,600,000 View More
View More
Date
2017-11-08
Party A
Dimi Owner LLC
C/o George Sitaras, Esq, Marco & Sitaras, Pllc 200 Liberty Street, 27th Floor, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $669,644
St John Funding LLC , 38-08 Bell Blvd, Bayside, NY
Mortgage: $3,200,000
St John Funding LLC , 38-08 Bell Blvd, Bayside, NY
Amount
$7,250,000 View More
View More
Date
2017-05-19
Party A
Dimi Owner LLC
C/o Marco & Sitaras, Pllc 33 Whitehall Streeet, New York, NY
Other Parties: Helen Ann Saklis
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $8,500,000
Oritani Finance Company , C/o Oritani Bank 370 Pascack Road, Washington Township, NJ
Mortgage: $3,405,260
Oritani Finance Company , C/o Oritani Bank 370 Pascack Road, Washington Township, NJ
Amount
N/A
View More
Date
2017-05-19
Party A
Dimi Owner LLC
C/o Marco & Sitaras 33 Whitehall Street, 16th Floor, New York, NY
Other Parties: Helen Ann Saklis
Event
Sells To
Party B
Unit/Mortgage
Amount
$20,500,000 View More
View More
Date
2017-05-19
Party A
Dimi Owner LLC
C/o Marco & Sitaras 33 Whitehall Street, 16th Floor, New York, NY
Other Parties: Helen Ann Saklis
Event
Sells To
Party B
Unit/Mortgage
Amount
$20,500,000 View More
View More
Date
2017-05-19
Party A
Dimi Owner LLC
C/o Marco & Sitaras, Pllc 33 Whitehall Streeet, New York, NY
Other Parties: Helen Ann Saklis
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $8,500,000
Oritani Finance Company , C/o Oritani Bank 370 Pascack Road, Washington Township, NJ
Mortgage: $3,405,260
Oritani Finance Company , C/o Oritani Bank 370 Pascack Road, Washington Township, NJ
Amount
N/A
View More
Date
2016-09-09
Party A
Dimi Group LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$3,370,000 View More
View More
Date
2016-09-09
Party A
Dimi Group LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$3,370,000 View More
View More
Date
2021-12-01
Party A
Dimi Realty LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$4,010,000 View More
View More
Date
2018-01-11
Party A
Dimi Realty LLC
Attn: Dimitrios Seretis 51 West 14th Street, New York, NY
Other Parties: Andoni Realty LLC, Basil Realty LLC
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-10-03
Party A
Dimi Otn Fc LLC
Event
Sells To
Party B
Unit/Mortgage
332 Osiander St, Fort Collins, CO
Amount
$150,000
Date
2022-11-14
Party A
Dimi Otn Fc LLC
Event
Sells To
Party B
Unit/Mortgage
338 Osiander St, Fort Collins, CO
Amount
$885,000
Date
2022-05-09
Party A
Dimi Properties LLC
Event
Sells To
Party B
Unit/Mortgage
6 Bradley Blvd, Greenville, SC
Amount
$324,900
Date
2013-01-31
Party A
Dimi Properties LLC
147-47 5th Avenue, Whitestone, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-03-24
Party A
Dimi Lube Realty LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$600,000 View More
View More
Date
2022-11-15
Party A
Dimit LLC
Event
Sells To
Party B
Unit/Mortgage
8402 Hudson Ln, Louisville, KY
Amount
$400,000
Date
2021-08-25
Party A
Dimima LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$1,725,000 View More
View More
Date
2009-02-23
Party A
Dimiko LLC
2 Onondaga Place, Jericho, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-09
Party A
Dimic Dimik LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$1,200,000 View More
View More
Date
2021-04-09
Party A
Dimic Dimik LLC
Event
Sells To
Party B
Unit/Mortgage
Shelton, WA
Amount
$1,200,000
Date
2023-12-08
Party A
Dimitri Group LLC
Event
Sells To
Party B
Unit/Mortgage
226 E Windemere Ave, Royal Oak, MI
Amount
$635,000
Date
2022-09-22
Party A
Dimitri Carpet LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$240,000 View More
View More
Date
2021-02-01
Party A
Dimifini-Queens LLC
151-09 6th Road, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
N/a Powells Cove Blvd, Queens, NY
Amount
$150,000
Date
2010-11-18
Party A
Dimifini-Queens LLC
129-02 23rd Avenue, College Point, NY
Event
Buys From
Party B
Unit/Mortgage
N/a 6th Road, Queens, NY
Mortgage: $200,000
Empire State Certified Development Corporation , 50 Beaver Street, Albany, NY
Mortgage: $2,644,320
Provident Bank , 400 Rella Boulevard, Montebello, NY
Mortgage: $2,644,320
Provident Bank , One Industrial Drive, Suite 100, Middletown, NY
Mortgage: $6,803,450
St Paul Fire And Marine Insurance Company , 111 Shilling Road, Hunt Valley, MD
Mortgage: $1,300,000
St Paul Fire And Marine Insurance Company , 111 Shilling Road, Hunt Valley, MD
Mortgage: $2,730,000
St Paul Fire And Marine Insurance Company , 111 Shilling Road, Hunt Valley, MD
Mortgage: $300,000
Bradd Williamson , 10 Schermerhorn Street, Brooklyn Heights, NY
Amount
$5,442,580
Date
2010-11-18
Party A
Dimifini-Queens LLC
129-02 23rd Avenue, College Point, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Empire State Certified Development Corporation , 50 Beaver Street, Albany, NY
Mortgage: $2,644,320
Provident Bank , 400 Rella Boulevard, Montebello, NY
Mortgage: $2,644,320
Provident Bank , One Industrial Drive, Suite 100, Middletown, NY
Mortgage: $6,803,450
St Paul Fire And Marine Insurance Company , 111 Shilling Road, Hunt Valley, MD
Mortgage: $1,300,000
St Paul Fire And Marine Insurance Company , 111 Shilling Road, Hunt Valley, MD
Mortgage: $2,730,000
St Paul Fire And Marine Insurance Company , 111 Shilling Road, Hunt Valley, MD
Mortgage: $300,000
Bradd Williamson , 10 Schermerhorn Street, Brooklyn Heights, NY
Amount
$5,442,580 View More
View More
Date
2010-11-18
Party A
Dimifini-Queens LLC
129-02 23rd Avenue, College Point, NY
Event
Buys From
Party B
Unit/Mortgage
151-21 6 Road, Queens, NY
Mortgage: $200,000
Empire State Certified Development Corporation , 50 Beaver Street, Albany, NY
Mortgage: $2,644,320
Provident Bank , 400 Rella Boulevard, Montebello, NY
Mortgage: $2,644,320
Provident Bank , One Industrial Drive, Suite 100, Middletown, NY
Mortgage: $6,803,450
St Paul Fire And Marine Insurance Company , 111 Shilling Road, Hunt Valley, MD
Mortgage: $1,300,000
St Paul Fire And Marine Insurance Company , 111 Shilling Road, Hunt Valley, MD
Mortgage: $2,730,000
St Paul Fire And Marine Insurance Company , 111 Shilling Road, Hunt Valley, MD
Mortgage: $300,000
Bradd Williamson , 10 Schermerhorn Street, Brooklyn Heights, NY
Amount
$5,442,580
Date
2022-02-14
Party A
Dimifiniliberty LLC
Event
Sells To
Party B
Unit/Mortgage
2623 State Route 52, Liberty, NY
Amount
$390,000
Date
2024-01-04
Party A
Dimilia Brothers LLC
Event
Sells To
Party B
Unit/Mortgage
23372 Goddard Rd, Taylor, MI
Amount
$75,000
Date
2020-02-28
Party A
Dimilia Brothers LLC
Event
Sells To
Party B
Unit/Mortgage
20202 Eureka Rd, Taylor, MI
Amount
$550,000
Date
2019-08-01
Party A
Dimitri Property LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$50,000 View More
View More
Date
2018-07-05
Party A
Dimitrios Realty LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$220,000 View More
View More
Date
2019-02-08
Party A
Diminio LLC Series 14
Event
Sells To
Party B
Unit/Mortgage
Apple Blossom Dr, Sun Valley, NV
Amount
$130,000
Date
2019-02-08
Party A
Diminio LLC Series 14
Event
Sells To
Party B
Unit/Mortgage
Apple Blossom Dr, Sun Valley, NV
Amount
$130,000
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