Investor profile - FL
Andres Molina
Andres Molina is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 9 properties held through 6 holding companies. Recent mortgage relationships include BMO Bank N.A..
Andres's Activity
As of December 2025, public records show approximately $252k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 9 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33132, 33196, 33326, 32824, and 33027
Most recorded activity for this investor appears in MIAMI, WESTON, MIRAMAR, WEST PALM BEACH, and ORLANDO.
Property Type Breakdown
Associated Entities (6)
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
FL · 0 properties · 0 mortgages
+3 more not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/31/2024 | $252k | Open | BMO Bank N.A. | NTVO 3403 LLC | 601 NE 1ST AVE, MIAMI, FL 33132 4411 |
+0 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 488 NE 18TH ST, MIAMI, FL 33132 3705 | COTOCA HOLDINGS LLC | Sold | $745k |
| 5067 SW 162ND AVE, MIRAMAR, FL 33027 | CLARA OLAYA | Owns - 2.2 yrs | $775k |
| 566 STONEMONT DR, WESTON, FL 33326 | ANDRES MOLINA | Owns - 3.4 yrs | $975k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Andres Molina associated with?
Andres Molina is associated with 6 entities based on extracted signatures from public records. Key entities include NTVO 3403 LLC, PENNINGTON SERVICES LLC, MOON LIGHT INTERGROUP CORP, KAPALA INVESTMENTS LLC, and MOLINA & MOLINA HOLDINGS LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Andres Molina and the entities they control, based on signatures extracted from recorded documents connecting Andres Molina to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2024.
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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