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Property Records Search:  I O Equities Llc

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I & O EQUITIES, LLC is a DOMESTIC LIMITED LIABILITY COMPANY based out of NASSAU county in NEW YORK.
Owner/Process Name: I & O EQUITIES, LLC
Corporate Address: 320 ROEBLING STREET, BROOKLYN, NEW YORK 11211
24 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2013-08-16
Party A
I O Equities LLC
320 Roebling Street Suite 103, Brooklyn, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-11-14
Party A
I O Equities LLC
320 Roebling Street Suite 103, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-07-19
Party A
Three In One Equities LLC
31-10 37th Avenue, Long Island City, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,074,230
New York Community Bank , One Jericho Plaza, Jericho, NY
Mortgage: $11,450,800
New York Community Bank , One Jericho Plaza, Jericho, NY
Amount
$16,700,000 View More
View More
Date
2010-07-19
Party A
Three In One Equities LLC
31-10 37th Avenue, Long Island City, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,074,230
New York Community Bank , One Jericho Plaza, Jericho, NY
Mortgage: $11,450,800
New York Community Bank , One Jericho Plaza, Jericho, NY
Amount
$16,700,000 View More
View More
Date
2010-07-19
Party A
Three In One Equities LLC
31-10 37th Avenue, Long Island City, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,074,230
New York Community Bank , One Jericho Plaza, Jericho, NY
Mortgage: $11,450,800
New York Community Bank , One Jericho Plaza, Jericho, NY
Amount
$16,700,000 View More
View More
Date
2023-07-06
Party A
Oliha Investment Equities LLC
Event
Sells To
Party B
Unit/Mortgage
212 Bison Meadow Dr, Waxahachie, TX
Amount
$287,594
Date
2023-03-21
Party A
Oliha Investment Equities LLC
Event
Sells To
Party B
Unit/Mortgage
524 Riverbed Dr, Crowley, TX
Amount
$342,016
Date
2009-09-01
Party A
Opportunistic Equities Ii LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$59,900 View More
View More
Date
2013-04-30
Party A
Opportunistic Equities Iii LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$165,000 View More
View More
Date
2018-12-20
Party A
125 Maiden Office Equities Ii LLC
C/o: Time Equiites, Inc 55 Fifth Avenue, 15th Floor, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-12-20
Party A
125 Maiden Office Equities Ii LLC
C/o: Time Equities, Inc 55 Fifth Avenue, 15th Floor, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-12-20
Party A
125 Maiden Office Equities Ii LLC
C/o: Time Equiites, Inc 55 Fifth Avenue, 15th Floor, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-12-20
Party A
125 Maiden Office Equities Ii LLC
C/o: Time Equiites, Inc 55 Fifth Avenue, 15th Floor, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-12-20
Party A
125 Maiden Office Equities Ii LLC
C/o: Time Equiites, Inc 55 Fifth Avenue, 15th Floor, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-12-20
Party A
125 Maiden Office Equities Ii LLC
C/o: Time Equiites, Inc 55 Fifth Avenue, 15th Floor, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-12-20
Party A
125 Maiden Office Equities Ii LLC
C/o: Time Equiites, Inc 55 Fifth Avenue, 15th Floor, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-12-20
Party A
125 Maiden Office Equities Ii LLC
C/o: Time Equiites, Inc 55 Fifth Avenue, 15th Floor, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-12-20
Party A
125 Maiden Office Equities Ii LLC
C/o: Time Equiites, Inc 55 Fifth Avenue, 15th Floor, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-03-29
Party A
Option Equities And Investments LLC
Event
Xfer To
Party B
Unit/Mortgage
2667 Montreaux Dr, Frisco, TX
Amount
N/A
Date
2020-06-26
Party A
Douglaston Equities Opportunity Fund Iii LLC
42-01 235th Street, Douglaston, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $18,000,000
Bnb Bank , 898 Veterans Memorial Highway, Suite 560, Hauppauge, NY
Amount
N/A
View More
Date
2012-06-01
Party A
Douglaston Equities Opportunity Fund Iii LLC
42-01 235th Street, Douglaston, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$260,000 View More
View More
Date
2012-06-01
Party A
Douglaston Equities Opportunity Fund Iii LLC
42-01 235th Street, Douglaston, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$260,000 View More
View More
Date
2012-06-01
Party A
Douglaston Equities Opportunity Fund Iii LLC
42-01 235th Street, Douglaston, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$260,000 View More
View More
Date
2012-06-01
Party A
Douglaston Equities Opportunity Fund Iii LLC
42-01 235th Street, Douglaston, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$260,000 View More
View More
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