OPTIMA VILLAGE I CONDOMINIUM ASSOCIATION, INC.
Condominium association · Sunrise, Broward Co., FL
OPTIMA VILLAGE I CONDOMINIUM ASSOCIATION, INC. is a condominium association in Sunrise, Broward County, Florida. It was incorporated in 1989; FL Division of Corporations (Sunbiz) lists its status as “active”, with registered agent Law Offices Of Lee H. Ballard, P.A.. The Broward County Official Records index lists 212 association lien filings from 1992 to 2025, including 75 lis pendens (foreclosure) filings. 52 court cases name the association as a party. Current watch items: 212 claims of lien filed; 75 foreclosure filings (lis pendens). Compiled from official government records; data as of 2026-10-02.
Open the full interactive report →Things to watch out for
212 claims of lien filedThe association has recorded 212 assessment liens against owners since 1992 (27 in the last 5 years, against 237 distinct parties overall). A lien is the first formal step toward collecting unpaid assessments — volume signals how aggressively the association escalates. Source: Broward County Official Records index
75 foreclosure filings (lis pendens)A lis pendens is recorded when a lawsuit — for an association usually lien foreclosure — is actually filed against a property. This association has escalated to court 75 times since 1992. Source: Broward County Official Records index
Sued in county courtConsolidated Community Mgmt v. Optima Village I Condo Assn (Broward County Civil Central Courthouse, filed 2005-10-19) — Contract and Indebtedness. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtOptima Village I Condo Assn v. Reginald Robinson, et al (Broward County Civil Central Courthouse, filed 2006-09-13) — Temporary / Permanent Injunction. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtOptima Village I Condo Assn v. Wassim Nassif, et al (Broward County Civil Central Courthouse, filed 2008-01-03) — *Real Property MTG Foreclosure + (prior to 1/1/10) - Foreclosure-Prior to SB 1718. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtOptima Village I Condo Assn v. Warren A Wilson, et al (Broward County Civil Central Courthouse, filed 1994-10-28) — *Real Property MTG Foreclosure + (prior to 1/1/10) - Foreclosure-Prior to SB 1718. Source: Broward County Civil Central Courthouse docket
Sued in county courtConsolidated Community Mgmt v. Optima Village I Condo Assn (Broward County Civil Central Courthouse, filed 2006-01-17) — * CC Damages >$5,000 - $15,000. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtOptima Village I Condo Assn v. German Leng Delgado, et al (Broward County Civil Central Courthouse, filed 1993-06-04) — * Foreclosure + - Foreclosure </=$5000. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtOptima Village I Condo Assoc v. T J H Painting Inc (Broward County Civil Central Courthouse, filed 1998-04-02) — * CC Damages >$5,000 - $15,000. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtOptima Village I Condo Assn Inc v. Mayra Oliveras (Broward County Civil Central Courthouse, filed 2010-02-18) — Condominium Action - Condominium Action >$15,000 </=$50,000. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtOptima Village I Condominium Association Inc v. Debra Jones (Broward County Civil Central Courthouse, filed 2010-03-19) — Real Prop Other - $0 - $50,000. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtOptima Village I Condominium Association Inc v. Sharon Sawyer (Broward County Civil Central Courthouse, filed 2010-05-27) — Real Prop Other - $0 - $50,000. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtOptima Village I Condo Assn Inc v. Beatriz Huingo, et al (Broward County Civil Central Courthouse, filed 2010-06-15) — Condominium Action - Condominium Action >$15,000 </=$50,000. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtOptima Village I Condo Assn Inc v. Julie Savitt (Broward County Civil Central Courthouse, filed 2010-06-15) — Condominium Action - Condominium Action >$15,000 </=$50,000. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtOptima Village I Condo Association Inc v. Unknown Tenant #1, et al (Broward County Civil Central Courthouse, filed 2010-12-14) — * Removal of Tenant + - Removal of Tenant & Dmgs </=$15,000. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtOptima Village I Condo Assn Inc v. Sergio Mundarian (Broward County Civil Central Courthouse, filed 2011-01-21) — Real Prop Other - $0 - $50,000. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtOptima Village I Condo Assn Inc v. John J Gallignani, et al (Broward County Civil Central Courthouse, filed 2011-02-08) — Real Prop Other - $0 - $50,000. Source: Broward County Civil Central Courthouse docket
Sued in county courtBen Hur Chariots Inc v. Optima Village I Condominium Assoc Inc, et al (Broward County Civil South Courthouse, filed 2011-04-06) — * Small Claims + - Damages > $500 - $2,500. Source: Broward County Civil South Courthouse docket
Sued an owner in county courtOptima Village I Condominium Association Inc v. Reynold G Scott, et al (Broward County Civil Central Courthouse, filed 2011-04-21) — Real Prop Other - $0 - $50,000. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtOptima Village I Condominium Association Inc v. Irene A Di Sciullo, et al (Broward County Civil Central Courthouse, filed 2011-06-13) — Real Prop Other - $0 - $50,000. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtOptima Village I Condominium Association Inc v. Renee Labordus, et al (Broward County Civil Central Courthouse, filed 2011-06-13) — Real Prop Other - $0 - $50,000. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtOptima Village I Condominium Association Inc v. Mayra Del Carmen Olivares (Broward County Civil Central Courthouse, filed 2012-03-01) — Real Prop Other - $0 - $50,000. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtOptima Village I Condo Assn Inc v. Sergio Mundarain (Broward County Civil Central Courthouse, filed 2014-02-25) — Real Prop Other - $0 - $50,000. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtOptima Village I Condo Assn., Inc v. Leticia Gordon (Broward County Civil Central Courthouse, filed 2014-04-07) — Condominium Action - Condominium Action >$15,000 </=$50,000. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtOptima Village I Condo Assn Inc v. Danielle Schwarzberg, et al (Broward County Civil Central Courthouse, filed 2014-09-12) — Real Prop Other - $0 - $50,000. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtOptima Village I Condo Assn Inc v. Milagros J. Ruiz, et al (Broward County Civil Central Courthouse, filed 2014-09-19) — Real Prop Other - $0 - $50,000. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtOptima Village I Condo Assn Inc v. Yadira L. Avila, et al (Broward County Civil Central Courthouse, filed 2015-09-25) — Real Prop Other - $0 - $50,000. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtOptima Village I Condo Assn Inc v. Rairhard Rosas, et al (Broward County Civil Central Courthouse, filed 2015-11-09) — Real Prop Other - $0 - $50,000. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtOptima Village I Condo Assn Inc v. Verona Apartments Holdings, LLC (Broward County Civil Central Courthouse, filed 2015-12-02) — Other. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtOptima Village I Condo Assn Inc v. Jose Delgado (Broward County Civil Central Courthouse, filed 2016-03-23) — Condominium Action. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtOptima Village I Condo Assn Inc v. Maria Fernanda Pacifico, et al (Broward County Civil Central Courthouse, filed 2016-08-15) — Real Prop Other - $0 - $50,000. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtOptima Village I Condominium Association, Inc. v. Rairhard A. Rosas, et al (Broward County Civil Central Courthouse, filed 2017-12-13) — Real Prop Other - $0 - $50,000. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtOptima Village I Condominium Association Inc v. Rairhard Rosas, et al (Broward County Civil Central Courthouse, filed 2018-05-24) — Real Prop Other - $0 - $50,000. Source: Broward County Civil Central Courthouse docket
Sued in county courtGenevieve Dupuy v. Optima Village I Condo Assn Inc, et al (Broward County Civil Central Courthouse, filed 2018-06-27) — Contract and Indebtedness. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtOptima Village I Condominium Association Inc v. Debra S Portnoy, et al (Broward County Civil Central Courthouse, filed 2018-07-20) — Real Prop Other - $0 - $50,000. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtOptima Village I Condominium Association Inc v. Sergio Mundarain (Broward County Civil Central Courthouse, filed 2018-08-17) — Real Prop Other - $0 - $50,000. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtOptima Village I Condominium Association Inc v. Sarai Shonjell Martin (Broward County Civil Central Courthouse, filed 2018-10-30) — Real Prop Other - $0 - $50,000. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtOptima Village I Condominium Association Inc v. Brenda A Smith, et al (Broward County Civil Central Courthouse, filed 2019-08-22) — Real Prop Other - $0 - $50,000. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtOptima Village I Condominium Association Inc v. Rairhard A Rosas, et al (Broward County Civil Central Courthouse, filed 2019-08-21) — Real Prop Other - $0 - $50,000. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtOptima Village I Condominium Association Inc v. Hector G. Pesquera (Broward County Civil Central Courthouse, filed 2019-10-17) — Real Prop Other - $0 - $50,000. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtOptima Village I Condominium Association Inc v. Rairhard Rosas, et al (Broward County Civil Central Courthouse, filed 2019-10-23) — Real Prop Other - $0 - $50,000. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtOPTIMA VILLAGE I CONDOMINIUM ASSOCIATION, INC v. SERGIO MUNDARAIN (Broward County Civil Central Courthouse, filed 2019-10-30) — Real Prop Other - $0 - $50,000. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtOptima Village I Condominium Association Inc v. Bienes Raices Caribena LLC (Broward County Civil Central Courthouse, filed 2020-01-22) — Real Prop Other Fore $50,000 or Less. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtOptima Village I Condominium Association, Inc v. Sarai Shonjell Martin (Broward County Civil Central Courthouse, filed 2020-02-03) — Real Prop Other Fore $50,000 or Less. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtOptima Village I Condominium Association Inc v. Alexandre Bort (Broward County Civil Central Courthouse, filed 2020-02-13) — Real Prop Other Fore $50,000 or Less. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtOptima Village I Condominium Association, Inc., v. Daisy Escobar (Broward County Civil Central Courthouse, filed 2021-04-19) — Real Prop Other Fore $50,000 or Less. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtOptima Village I Condominium Association, INC v. Rairhard Rosas, et al (Broward County Civil Central Courthouse, filed 2021-08-25) — Real Prop Other Fore $50,000 or Less. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtOptima Village I Condominium Association Inc v. 10730 NW 14 LLC, et al (Broward County Civil North Courthouse, filed 2023-02-06) — Real Property/Mortgage Foreclosure $1 - $15,000. Source: Broward County Civil North Courthouse docket
Sued an owner in county courtOptima Village I Condominium Association Inc v. Rairhard Rosas, et al (Broward County Civil North Courthouse, filed 2023-06-21) — Real Property/Mortgage Foreclosure $1 - $15,000. Source: Broward County Civil North Courthouse docket
Sued an owner in county courtOptima Village I Condominium Association Inc v. Chilco Investments Corp, et al (Broward County Civil Central Courthouse, filed 2024-09-17) — Real Prop Other Fore $50,000 or Less. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtOptima Village I Condominium Association Inc v. 10730 NW 14 LLC, et al (Broward County Civil Central Courthouse, filed 2024-09-17) — Real Prop Other Fore $50,000 or Less. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtOPTIMA VILLAGE I CONDOMINIUM ASSOCIATION, INC v. MB REIT (FLORIDA), INC (Broward County Civil Central Courthouse, filed 2026-02-02) — Other. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtOPTIMA VILLAGE I CONDOMINIUM ASSOCIATION, INC. v. 10730 NW 14, LLC, et al (Broward County Civil Central Courthouse, filed 2026-02-03) — Real Prop Other Fore $50,000 or Less. Source: Broward County Civil Central Courthouse docket
Sued an owner in county courtOPTIMA VILLAGE I CONDOMINIUM ASSOCIATION, INC. v. Paul Erick Bruno, et al (Broward County Civil Central Courthouse, filed 2026-06-01) — Real Prop Other Fore $50,000 or Less. Source: Broward County Civil Central Courthouse docket
Records on file
| Corporation record | OPTIMA VILLAGE I CONDOMINIUM ASSOCIATION, INC. · #N35613 · active · incorporated 1989-12-12 FL Division of Corporations (Sunbiz) |
|---|---|
| Recorded liens | 212 lien filings 1992–2025 · 75 lis pendens Broward County Official Records index |
| Court cases | 52 case(s) naming the association state and county court dockets |
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