Investor profile - FL
Armando Martinez
Armando Martinez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 9 properties held through 14 holding companies. Recent mortgage relationships include BMO Bank N.A., DANIEL EDUARDO DIAZ PEREZ AND GRETTY JOYSSEL SUAREZ GARGANO, and THE JAY H JOHNSON REVOCABLE TRUST DATED JANUARY 10 2001.
Armando's Activity
As of December 2025, public records show approximately $430k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 9 properties held through 14 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33009, 33020, 33023, 33033, and 33157
Most recorded activity for this investor appears in PLANTATION, HOLLYWOOD, MIRAMAR, MIAMI, and LAKE WORTH.
Property Type Breakdown
Associated Entities (14)
FL · 0 properties · 2 mortgages
FL · 3 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+11 more not shown
Mortgages (4)
Top Lenders
$265k · 1 loan
$115k · 1 loan
$50k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/24/2023 | $265k | Open | BMO Bank N.A. | LA VALENZUELA INVESTMENTS LLC | 7409 STONE CREEK TRL, KISSIMMEE, FL 34747 |
| 05/21/2020 | $115k | Open | DANIEL EDUARDO DIAZ PEREZ AND GRETTY JOYSSEL SUAREZ GARGANO | 410 NW 134 AVE LLC | - |
| 01/17/2020 | $50k | Open | THE JAY H JOHNSON REVOCABLE TRUST DATED JANUARY 10 2001 | MARTINEZ & ASSOCIATES APPRAISAL GROUP INC | 12101 INDIAN CREEK DR, KISSIMMEE, FL 34759 |
+1 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7409 STONE CREEK TRL, KISSIMMEE, FL 34747 | LA VALENZUELA INVESTMENTS LLC | Owns - 2.3 yrs | $379k |
| 6037 SW 40TH ST, MIRAMAR, FL 33023 | LLX2 LLC | Owns - 2.8 yrs | $220k |
| 15959 SW 306TH TER, HOMESTEAD, FL 33033 | BELEN MENDOZA | Owns - 4.8 yrs | $344k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Armando Martinez associated with?
Armando Martinez is associated with 14 entities based on extracted signatures from public records. Key entities include 410 NW 134 AVE LLC, M L INVESTMENT PROPERTIES INC, MARTINEZ & ASSOCIATES APPRAISAL GROUP INC, LA VALENZUELA INVESTMENTS LLC, and SEA EDGE INC.
How many properties are associated with this investor?
At least 9 properties are associated with Armando Martinez and the entities they control, based on signatures extracted from recorded documents connecting Armando Martinez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., DANIEL EDUARDO DIAZ PEREZ AND GRETTY JOYSSEL SUAREZ GARGANO, and THE JAY H JOHNSON REVOCABLE TRUST DATED JANUARY 10 2001, 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 2023.
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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