Cyanzar Limited, a company incorporated in the United Kingdom, paid $2,725,000 for Unit 3708 of 17001 Collins Ave in Sunny Isles Beach, Florida, according to a deed dated January 6, 2014.
Texas Community Bank gave a $2,225,000 purchase money mortgage loan secured by the condo to Cyanzar Limited on the same day. Rolando Reyes Kuri signed the mortgage for Cyanzar Limited as its authorized representative.
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
- 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.