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Property Records Search:  Utopia I Llc

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UTOPIA I LLC is a DOMESTIC LIMITED LIABILITY COMPANY based out of NASSAU county in NEW YORK.
Owner/Process Name: UTOPIA I LLC
Corporate Address: 3391 MERRICK ROAD, WANTAGH, NEW YORK 11793
21 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-12-03
Party A
Utopia Capital Investments LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$500,000 View More
319 May Ave, Glen Ellyn, IL 319 May Ave, Glen Ellyn, IL 319 May Ave, Glen Ellyn, IL
View More
Date
2021-09-27
Party A
Island Utopia Homes LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$329,500 View More
1390 Eddy St, Merritt Island, FL 1390 Eddy St, Merritt Island, FL 1390 Eddy St, Merritt Island, FL
View More
Date
2006-07-13
Party A
Utopia I LLC
C/o Siegler Utopia Property, Llc 3391 Merrick Road, Wantagh, NY
Event
Sells To
Party B
Unit/Mortgage
176-60 Union Turnpike, Queens, NY
Amount
$51,700,000
Date
1998-01-07
Party A
Utopia I LLC
O'reilly, marsh & Corteselli Pc 1000 Franklin Ave, Garden City, NY
Event
Xfer From
Party B
Unit/Mortgage
Queens, NY
Amount
N/A
Date
2022-10-28
Party A
Utopia Iii LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$1,250,000 View More
View More
Date
2013-11-06
Party A
Utopia Investment LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$124,500 View More
View More
Date
2023-11-15
Party A
Utopia Investments LLC
Event
Sells To
Party B
Unit/Mortgage
112 Main St, Deer Lodge, MT
Amount
$166,250
Date
2022-05-02
Party A
Utopia Investments LLC
Event
Sells To
Party B
Unit/Mortgage
1138 Utopia Ln, Vineland, NJ
Amount
$225,000
Date
2023-10-03
Party A
Utopia Capital Investments LLC
Event
Sells To
Party B
Unit/Mortgage
838 Crest Ct, Glen Ellyn, IL
Amount
$580,000
Date
2022-04-19
Party A
Utopia Capital Investments LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$332,000 View More
View More
Date
2022-04-19
Party A
Utopia Capital Investments LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$332,000 View More
View More
Date
2023-07-11
Party A
Utopia Property Investments LLC
Event
Sells To
Party B
Unit/Mortgage
3850 Charles Ter, Miami, FL
Amount
$650,000
Date
2016-04-15
Party A
Utopia Control Management Ii LLC
1003 Metropolitan Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,000,000
Ctbc Bank Corp Usa , 41-99 Main Street 2nd Floor, Flushing, NY
Amount
$3,150,000 View More
View More
Date
2004-07-26
Party A
Place LLC Utopia Ii
Event
Buys From
Party B
Unit/Mortgage
210 4th Ave N, Nashville, TN
Mortgage: $1,260,000
Capital Bank Trust Co
Amount
$1,400,000
Date
2023-01-11
Party A
Island Utopia Homes LLC
Event
Xfer To
Party B
Unit/Mortgage
2897 Newfound Harbor Dr, Merritt Island, FL
Amount
N/A
Date
2022-12-21
Party A
Island Utopia Homes LLC
Event
Sells To
Party B
Unit/Mortgage
1380 Girard Blvd, Merritt Island, FL
Amount
$465,000
Date
2005-12-05
Party A
Court Investments LLC Utopia
Event
Buys From
Party B
Unit/Mortgage
3992 Utopia Ct, Miami, FL
Amount
$850,000
Date
2022-05-26
Party A
Utopian Investments LLC
Event
Sells To
Party B
Unit/Mortgage
709 E Henry St, Savannah, GA
Amount
$407,000
Date
2005-09-23
Party A
Investment Properties LLC Utopian
Event
Buys From
Party B
Unit/Mortgage
Defuniak Springs, FL
Amount
$20,100
Date
2005-09-07
Party A
Investment Properties LLC Utopian
Event
Buys From
Party B
Unit/Mortgage
7 E Raphael Rd, Defuniak Springs, FL
Amount
$25,000
Date
2005-08-25
Party A
Investment Properties LLC Utopian
Event
Buys From
Party B
Unit/Mortgage
Picasso, Defuniak Springs, FL
Amount
$25,000
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