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Property Records Search:  Malhotra Family Llc

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MALHOTRA FAMILY, L.L.C. is a DOMESTIC LIMITED LIABILITY COMPANY based out of NASSAU county in NEW YORK.
Owner/Process Name: MALHOTRA FAMILY, L.L.C.
Corporate Address: P O BOX 846, SYOSSET, NEW YORK 11791
12 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1999-05-20
Party A
Malhotra Family LLC
76 Birchwood Park Drive, Syosset, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Manhattan, NY Manhattan, NY Manhattan, NY
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Date
2023-09-20
Party A
Malhotra Family LLC
Event
Xfer To
Party B
Unit/Mortgage
129 S Main St, Franklin, OH
Amount
N/A
Date
2022-11-18
Party A
Malhotra Family LLC
Event
Sells To
Party B
Unit/Mortgage
4001 Borman Dr, Batavia, OH
Amount
$850,000
Date
2022-09-09
Party A
Malhotra Family LLC
Event
Sells To
Party B
Unit/Mortgage
425 S Main St, Franklin, OH
Amount
$150,666
Date
2022-07-19
Party A
Malhotra Family LLC
Event
Sells To
Party B
Unit/Mortgage
130 W Pike St, Covington, KY
Amount
$235,000
Date
2022-02-11
Party A
Malhotra Family LLC
Event
Sells To
Party B
Unit/Mortgage
4026 State Route 42, Mason, OH
Amount
$700,000
Date
2020-07-01
Party A
Malhotra Family LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$280,000 View More
View More
Date
2017-08-11
Party A
Malhotra Family LLC
Other Parties: Ramesh Malhotra
Event
Sells To
Party B
Unit/Mortgage
Amount
$225,000 View More
View More
Date
2017-07-03
Party A
Malhotra Family LLC
Other Parties: Ramesh Malhotra
Event
Sells To
Party B
Unit/Mortgage
Amount
$150,000 View More
View More
Date
2011-09-29
Party A
Malhotra Family LLC
Event
Sells To
Party B
Unit/Mortgage
1111 Western Row Rd, Mason, OH
Amount
$3,195,500
Date
2011-08-08
Party A
Malhotra Family LLC
80 Suffolk Court Suite 1, Hauppauge, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-03-22
Party A
Malhotra Family LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$37,000 View More
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