Investor Profile - DE
Ronald Mendoza
Ronald Mendoza is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 44 properties held through 13 holding companies. Recent mortgage relationships include Eastern Savings Bank, ICECAP GROUP, and CV3 Financial Services.
Ronald's Activity
As of June 2026, public records show approximately $3.9M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 44 properties held through 13 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19801, 19809, 19804, 19720, and 19703
Most activity in WILMINGTON, NEW CASTLE, CLAYMONT, CLAYTON, and DELAWARE.
Property Type Breakdown
Associated Entities (13)
DE · 26 properties · 61 mortgages
DE · 26 properties · 10 mortgages
+11 more entities not shown
Mortgages (22)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/20/2025 | $214k | Open | CV3 Financial Services | MP GROUP LLC | 7 CRESTWOOD PL, WILMINGTON, DE 19809 |
| 04/22/2025 | $224k | Closed | Easy Street Capital | MENDOZA INVESTMENTS LLC | 7 CRESTWOOD PL, WILMINGTON, DE 19809 |
+20 more not shown
Owned Properties (44)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 314 WESTMORELAND AVE, WILMINGTON, DE 19804 | MENDOZA PROPERTIES LLC | Owns - 12 mos | $135k |
| 7 CRESTWOOD PL, WILMINGTON, DE 19809 | MENDOZA INVESTMENTS LLC | Owns - 13 mos | $230k |
+42 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Philadelphia, PA-NJ-DE-MD.
What companies is Ronald Mendoza associated with?
Ronald Mendoza is associated with 13 entities based on extracted signatures from public records. Key entities include YESOD PROPERTIES LLC, MENDOZA INVESTMENTS LLC, MENDOZA PROPERTIES LLC, MP GROUP LLC, and LOCAL INVESTMENTS LLC.
How many properties are associated with this investor?
At least 44 properties are associated with Ronald Mendoza and the entities they control, based on signatures extracted from recorded documents connecting Ronald Mendoza to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Eastern Savings Bank, ICECAP GROUP, and CV3 Financial Services, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2025.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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