Investor Profile - FL
Andrew Monaghan
Andrew Monaghan is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 86 properties held through 47 holding companies. Recent mortgage relationships include First Western Trust Bank, New Wave Loans, and FIRST REPUBLIC BANK.
Andrew's Activity
As of June 2026, public records show approximately $57.0M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 86 properties held through 47 holding companies. Activity appears concentrated in residential and recreational assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33062, 33068, 33483, 33013, and 33065
Most activity in HILLSBORO BEACH, NORTH LAUDERDALE, DELRAY BEACH, CORAL SPRINGS, and SUNRISE.
Property Type Breakdown
Associated Entities (47)
FL · 71 properties · 114 mortgages
FL · 16 properties · 9 mortgages
+45 more entities not shown
Mortgages (17)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/15/2026 | $3.4M | Open | First Western Trust Bank | PEG 265 LLC | 610 N OCEAN BLVD, DELRAY BEACH, FL 33483 |
| 10/01/2025 | $100k | Open | New Wave Loans | PEG 265 LLC | - |
+15 more not shown
Owned Properties (86)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 495 LUDLAM DR, MIAMI SPRINGS, FL 33166 | PEG 380 LLC | Owns - 7 mos | $1.1M |
| 4431 NE 28TH AVE, LIGHTHOUSE POINT, FL 33064 | PEG 370 LLC | Owns - 7 mos | $750k |
+84 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, recreational, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Andrew Monaghan associated with?
Andrew Monaghan is associated with 47 entities based on extracted signatures from public records. Key entities include CIK INVESTMENTS LLC, PEG 265 LLC, PEG 165 LLC, 553 HARBOR LLC, and PRIVATE EXCHANGE GROUP INC.
How many properties are associated with this investor?
At least 86 properties are associated with Andrew Monaghan and the entities they control, based on signatures extracted from recorded documents connecting Andrew Monaghan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Western Trust Bank, New Wave Loans, and FIRST REPUBLIC BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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