Regency i sale
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This document appears to be notes related to the closing of the Regency I Sale, including details on parties involved, bank accounts, transfers of funds, promissory notes and payments between parties. It mentions the law offices of Gabrielle Alexis P.A., Mondesir & Alexis Title Services, Inc., and individuals and companies involved in the purchasing, developing and sale of the Regency Suites I property including Dolce Regency, Regency Realty Group, Inc., and Carlos Valderrama. Funds were disbursed and promissory notes between parties were paid off or consolidated as part of the final closing on August 29, 2008.
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Regency i sale
- 1. Regency I Sale Mondesir & Alexis Title Services, Inc. IOLTA Acct Wachovia #2000029402027 LAW OFFICES OF GABRIELLE ALEXIS PA Opened June 16, 2008 GABRIELLE ALEXIS P.A. Mondesir & Alexis Title Services, Inc. Real Estate Escrow Acct Wachovia Bank Gabrielle Alexis Dean Mead Escrow Daniel Lavan atty German Cardona Soler aka German Cardona 13041 Hatherton Circle Orlando, FL 32832 Wells Fargo Bank $7,000,000 August 13, 2008 Dean, Mead, Egerton, Bloodworth, Capouano, & Bozarth, P.A. $11,0000,00 $4,000,000 6/23/08 Crowne Gold, Inc. $11,000,000 Options XPress $2.4 mil 8/29/08 disbursement on closing of Regency Suites I sale RA 2010 Project Mgmt Contract for Regency Suites $100,000 xfer 8/29/08 closing disbursements Dan Harper Regency Suites I Operating Agreement for Dolce Recency June 08 member controlling principal Nilda Rivera-Cruz Juan Antonio Falcon Blasco 13041 Hatherton Circle Orlando, FL 32832 $500,000 8/29/08 closing disbursements members Valderrama Partners LLC 1870 Providence Rd Ste K Deltona, FL 32725 member Millenium Executive Realty, Inc. 7901 Kingspointe Pkwy Ste17 Orlando, FL CB-DH, LLC Carlos Valderrama $1.61 mil $1.645 mil notes 12/17/04 member member Regency Realty Group, Inc. One Independent Drive, Suite 114 Jacksonville, Florida 32202 RA Pacific Atlantic Investment, LLC Development Funding & Svcs, LLC 13750 West Colonial Dr 350-156 Winter Garden, FL Regency Suites Development escrow agents for closing of sale to Dolce Regency Controlling principal Member Carlos J. Bonilla $197,000 8/29/08 Promissory Note #1 $1.61 million 12/17/04 due 12/15/07 Barbara Kramer Settlement Notes: Regency I Sale Douglas Company General Contractor Anthony Hinkle Joel K. Slater mortgagee Millenium Executive Realty, LLC Nilda I. Rivera-Cruz Dolce Regency formed 5/29/08 Promissory Note #2 $1.645 million 12/17/04 Lawrence Kramer Skyler Hinkle? Architects in Partnership architects Creative Capital Entities and Investment Clubs Carlos Bonilla Dolce Regency Suites Showcase Investment Group, Inc. Dolce Regency Suites Name Change 6/24/08 guarantors, mortgagors George Theodule George Theodule 6/13/08 Agreement Where did this money come from? Theodule/CCC is most likely answer. purchaser BWaspire $3.255 million Consolidating Renewal Promissory Note 12/5/05 Five Corners Investors II $3.255 mil Amended and Restated Consolidating Promissory Note 1/8/08 12/15/07 effective date $1.65 million payment 6/13/08 $7,754,759.40 Promissory Note August 13, 2008 Bradford A. Patrickatty member CFD Regency I Five Corners Investors I orig members Regency I Regency II merged into Regency I possible relative? Regency I Sale Thomas F Weisz 20201 E Country Club #707 Aventura, FL 33180 CFD Regency II David Brett-Williams Kimley Horn & Assoc Engineers $2.180 million Second Amended and Restated Consolidating Promissory Note 08/29/08