Investor profile - FL
Alicia Ramirez
Alicia Ramirez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 32 properties held through 51 holding companies. Recent mortgage relationships include BELL STABINSKI AS THE TRUSTEE OF THE BELL STABINSKI TRUST AND LUIS STABINSKI AS THE TRUSTEE OF THE LUIS STABINSKI TRUST, ALTO CAPITAL, and SF MATERIALS AND SUPPLIES.
Alicia's Activity
As of December 2025, public records show approximately $28.1M in recorded mortgage exposure linked to this investor across at least 43 mortgage filings and 32 properties held through 51 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33019, 33180, 33009, 33130, and 33140
Most recorded activity for this investor appears in MIAMI, HALLANDALE BEACH, HOLLYWOOD, FORT LAUDERDALE, and MIAMI BEACH.
Property Type Breakdown
Associated Entities (51)
FL · 0 properties · 5 mortgages
FL · 1 property · 4 mortgages
FL · 0 properties · 3 mortgages
+48 more not shown
Mortgages (43)
Top Lenders
$14.9M · 1 loan
$4.8M · 9 loans
$2.3M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/02/2025 | $274k | Open | BMO Bank N.A. | OFC A & S CORP | 3801 S OCEAN DR, FORT LAUDERDALE, FL 33019 N8G |
| 06/03/2025 | $608k | Open | Huntington Bank | PRIDE DEVELOPMENT INTERNATIONAL LLC | 5875 COLLINS AVE, MIAMI BEACH, FL 33140 704 |
| 04/09/2025 | $333k | Open | BMO Bank N.A. | HT & AF B CO LLC | 3901 S OCEAN DR, OCEAN DRIVE, FL 33019 12U |
+40 more not shown
Owned Properties (32)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5875 COLLINS AVE, MIAMI BEACH, FL 33140 704 | ONE WORLD LLC | Sold | $1.5M |
| 1800 S OCEAN DR, HALLANDALE BEACH, FL 33009 APT.2009 | ANTONIA BORCEA | Sold | $1.1M |
| 1800 S OCEAN DR, HALLANDALE BEACH, FL 33009 APT.2009 | JOSEPH BALABAN | Sold | $27k |
+29 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 Alicia Ramirez associated with?
Alicia Ramirez is associated with 51 entities based on extracted signatures from public records. Key entities include NUEVO RETIRO INVESTMENTS LLC, SUKOZAR LLC, OFC A & S CORP, DOLORES ONE LLC, and SANPOLNIC CORP.
How many properties are associated with this investor?
At least 32 properties are associated with Alicia Ramirez and the entities they control, based on signatures extracted from recorded documents connecting Alicia Ramirez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BELL STABINSKI AS THE TRUSTEE OF THE BELL STABINSKI TRUST AND LUIS STABINSKI AS THE TRUSTEE OF THE LUIS STABINSKI TRUST, ALTO CAPITAL, and SF MATERIALS AND SUPPLIES, 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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