Investor profile - FL
Alejandro Molina
Alejandro Molina is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 11 properties held through 8 holding companies. Recent mortgage relationships include PNC Bank, Huntington Bank, and Fairway Independent Mortgage Corporation.
Alejandro's Activity
As of December 2025, public records show approximately $630k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 11 properties held through 8 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33025, 32208, 32211, 32218, and 32219
Most recorded activity for this investor appears in JACKSONVILLE, PEMBROKE PINES, HOLLYWOOD, TAMPA, and HOMESTEAD.
Property Type Breakdown
Associated Entities (8)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+5 more not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/29/2025 | $176k | Open | Huntington Bank | AND BEYOND AD LLC | 11564 MIZZON DR, WINDERMERE, FL 34786 920 |
| 01/22/2020 | $363k | Closed | Fairway Independent Mortgage Corporation | ESTHER DE LOS ANGELES MOLINA PADRON | 1421 SW 104TH AVE, PEMBROKE PINES, FL 33025 |
| 12/02/2019 | $454k | Open | PNC Bank | PREMIUM TRADING LLC | 4010 S OCEAN DR, HOLLYWOOD, FL 33019 T-3604 |
+0 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6602 N ORLEANS AVE, TAMPA, FL 33604 | MARITZA MOLINA | Owns - 3.0 yrs | $350k |
| 463 COLE RD W, JACKSONVILLE, FL 32218 | AVAIUR FAKIR | Owns - 4.0 yrs | $190k |
| 8343 ALTON AVE, JACKSONVILLE, FL 32211 | ALEJANDRO MOLINA | Sold | $210k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Alejandro Molina associated with?
Alejandro Molina is associated with 8 entities based on extracted signatures from public records. Key entities include PREMIUM TRADING LLC, ESTHER DE LOS ANGELES MOLINA PADRON, AND BEYOND AD LLC, WE INVESTMENTS LLC, and CAPITAL GAINS HOLDINGS INC.
How many properties are associated with this investor?
At least 11 properties are associated with Alejandro Molina and the entities they control, based on signatures extracted from recorded documents connecting Alejandro Molina to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PNC Bank, Huntington Bank, and Fairway Independent Mortgage Corporation, 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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