Cyanzar Limited, which is incorporated in the United Kingdom, paid $4,715,000 for Unit 501 at 16901 Collins Avenue on the Atlantic Ocean in Sunny Isles Beach, Florida according to a deed dated January 31, 2018.
Texas Community Bank gave a $2 million mortgage loan secured by the condo to Cyanzar Limited on the same day (Jan. 31, 2018). Rolando Reyes Kuri, as attorney-in-fact, signed the mortgage for Cyanzar Limited.
ChedrauiLeaks has profiled Rolando Reyes Kuri, who was president of customs broker Grupo Reyes Kuri S.C., in connection with several other properties in the United States (click here to see more).
Documents:
- Deed
- Certificate and Resolutions of Cyanzar Limited
- Mortgage
- Unaudited Financial Statements for the Year Ended 31 December 2017 for Cyanzar Limited
ChedrauiLeaks.org has noticed that the media in Mexico contains very little information about the business dealings and personal assets in the United States of what could be termed Mexican elites, wealthy business people and politicians. ChedrauiLeaks is not stating that members of the Chedraui family or its businesses had any involvement with Cyanzar Limited or this condo unit.