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Property Records Search:  Dm Capital Llc

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DM CAPITAL LLC is a DOMESTIC LIMITED LIABILITY COMPANY based out of WESTCHESTER county in NEW YORK.
Owner/Process Name: DANA OWEN
Corporate Address: 7 SOUTH SHORE DRIVE, SOUTH SALEM, NEW YORK 10590
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-06-03
Party A
Dm Capital LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$2,935,350 View More
243 Portlock Rd, Honolulu, HI 243 Portlock Rd, Honolulu, HI 243 Portlock Rd, Honolulu, HI
View More
Date
2021-05-21
Party A
Dm Capital LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$3,085,000 View More
1219 Ikena Cir, Honolulu, HI 1219 Ikena Cir, Honolulu, HI 1219 Ikena Cir, Honolulu, HI
View More
Date
2021-03-08
Party A
Dm Capital LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$2,124,500 View More
5322 Manauwea St, Honolulu, HI 5322 Manauwea St, Honolulu, HI 5322 Manauwea St, Honolulu, HI
View More
Date
2020-08-27
Party A
Dm Capital LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$2,175,000 View More
5451 Opihi St, Honolulu, HI 5451 Opihi St, Honolulu, HI 5451 Opihi St, Honolulu, HI
View More
Date
2020-01-17
Party A
Dm Capital LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$1,880,000 View More
3555 Pinao St, Honolulu, HI 3555 Pinao St, Honolulu, HI 3555 Pinao St, Honolulu, HI
View More
Date
2018-05-17
Party A
Dm Capital LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$65,000 View More
4725 Lake Superior Dr, Cocoa, FL 4725 Lake Superior Dr, Cocoa, FL 4725 Lake Superior Dr, Cocoa, FL
View More
Date
2019-07-08
Party A
Dm Capital Management LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$153,000 View More
309 Keller Ave, Waukegan, IL 309 Keller Ave, Waukegan, IL 309 Keller Ave, Waukegan, IL
View More
Date
2018-11-05
Party A
Dm Capital Investments LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$55,000 View More
2228 W Firth St, Philadelphia, PA 2228 W Firth St, Philadelphia, PA 2228 W Firth St, Philadelphia, PA
View More
Date
2021-07-23
Party A
Dmb Capital LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$573,000 View More
45 Harmon Rd, Edison, NJ 45 Harmon Rd, Edison, NJ 45 Harmon Rd, Edison, NJ
View More
Date
2023-11-22
Party A
Dm Capital LLC
Event
Sells To
Party B
Unit/Mortgage
E Manoa Rd, Honolulu, HI
Amount
$1,500
Date
2023-10-23
Party A
Dm Capital LLC
Event
Sells To
Party B
Unit/Mortgage
271 Makaweli Pl, Honolulu, HI
Amount
$1,500
Date
2023-10-23
Party A
Dm Capital LLC
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-10-23
Party A
Dm Capital LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$1,500 View More
View More
Date
2023-10-13
Party A
Dm Capital LLC
Event
Sells To
Party B
Unit/Mortgage
73300 Paradise Ave, Desert Hot Springs, CA
Amount
$550,000
Date
2023-07-14
Party A
Dm Capital LLC
Event
Sells To
Party B
Unit/Mortgage
2616 Cr 426f, Lake Panasoffkee, FL
Amount
$110,000
Date
2023-02-21
Party A
Dm Capital LLC
Event
Sells To
Party B
Unit/Mortgage
1855 Laukahi St, Honolulu, HI
Amount
$2,960,000
Date
2022-11-23
Party A
Dm Capital LLC
Event
Sells To
Party B
Unit/Mortgage
740 Whitlatch Dr, Lancaster, CA
Amount
$425,000
Date
2020-12-21
Party A
Dm Capital LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$2,177,630 View More
View More
Date
2020-01-14
Party A
Dm Capital LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$40,345 View More
View More
Date
2019-10-10
Party A
Dm Capital LLC
Event
Xfer To
Party B
Unit/Mortgage
1908 Queens Ter, Winter Haven, FL
Amount
N/A
Date
2018-05-07
Party A
Dm Capital LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$190,000 View More
View More
Date
2015-10-29
Party A
Dm Capital LLC
Event
Sells To
Party B
Unit/Mortgage
513 N Roosevelt Ave, Casa Grande, AZ
Amount
$61,000
Date
2009-10-01
Party A
Dm Capital LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$30,000 View More
View More
Date
2022-10-05
Party A
Dm Jb Capital LLC
Event
Sells To
Party B
Unit/Mortgage
975 Reed Rd, North Dartmouth, MA
Amount
$1,533,000
Date
2015-08-07
Party A
Dm Beach Capital LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$800,000 View More
View More
Date
2022-11-03
Party A
Dm Capital Partners LLC
Event
Sells To
Party B
Unit/Mortgage
915 Hamilton Blvd, Hagerstown, MD
Amount
$500,000
Date
2023-09-26
Party A
Dmg Capital LLC
Event
Sells To
Party B
Unit/Mortgage
3909 Sterling Pointe Dr, Winterville, NC
Unit 6
Amount
$171,500
Date
2021-08-02
Party A
Dmg Capital LLC
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-04-24
Party A
Dmg Capital LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$124,900 View More
View More
Date
2022-05-06
Party A
Dmb Capital LLC
Event
Sells To
Party B
Unit/Mortgage
51 Kings Way, Freehold, NJ
Amount
$700,000
Date
2007-02-09
Party A
Dmh Capital LLC
Event
Sells To
Party B
Unit/Mortgage
Pala Rd, Fallbrook, CA
Amount
$1,200,000
Date
2019-09-16
Party A
Dms Capital LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$164,900 View More
View More
Date
2019-07-31
Party A
Dms Capital LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$161,000 View More
View More
Date
2019-07-02
Party A
Dms Capital LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$161,000 View More
View More
Date
2022-01-06
Party A
Dml Capital LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$225,000 View More
View More
Date
2021-06-02
Party A
Dmkd Capital LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$95,000 View More
View More
Date
2020-11-09
Party A
Dmkd Capital LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$118,000 View More
View More
Date
2019-12-12
Party A
Dmg Capital Group LLC
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-11-22
Party A
Dmd Capital Venture LLC
Event
Sells To
Party B
Unit/Mortgage
309 Paisano St, New Braunfels, TX
Amount
$261,300
Date
2021-08-12
Party A
Dms Capital Partners LLC
C/o: David A Baharestani 148 Madison Avenue, 11th Floor, New York, NY
Event
Sells To
Party B
Unit/Mortgage
39-32 28th Street, Queens, NY
Unit 2
Amount
$2,138,320
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