Investor profile - FL
Beatriz Dominguez
Beatriz Dominguez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 10 holding companies. Recent mortgage relationships include Truist Bank.
Beatriz's Activity
As of December 2025, public records show approximately $1.5M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 3 properties held through 10 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2016 and 2023.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32835, 34786, and 34787
Most recorded activity for this investor appears in WINDERMERE, ORLANDO, and WINTER GARDEN.
Property Type Breakdown
Associated Entities (10)
FL · 5 properties · 2 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 0 mortgages
+7 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/06/2023 | $855k | Open | Truist Bank | CLEAN TEC SERVICES LLC | 5828 OLD WINTER GARDEN RD, ORLANDO, FL 32835 |
| 12/06/2023 | $673k | Open | Truist Bank | CLEAN TEC SERVICES LLC | 5828 OLD WINTER GARDEN RD, ORLANDO, FL 32835 |
| 08/30/2019 | $492k | Closed | Truist Bank | BFD HOLDINGS LLC | - |
+1 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5828 OLD WINTER GARDEN RD, ORLANDO, FL 32835 | BFD HOLDINGS LLC | Owns - 2.1 yrs | $1.6M |
| 6959 CUCAMELON CT, WINDERMERE, FL 34786 | DENISE ORNSTEIN | Owns - 4.8 yrs | $485k |
| 11055 BOOKMARK LN, WINTER GARDEN, FL 34787 | ANDRES PARRADO | Owns - 6.4 yrs | $258k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Beatriz Dominguez associated with?
Beatriz Dominguez is associated with 10 entities based on extracted signatures from public records. Key entities include BFD HOLDINGS LLC, CLEAN TEC SERVICES LLC, 7006 SERVICE LLC, 7061 SERVICE LLC, and 1869 SERVICE LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Beatriz Dominguez and the entities they control, based on signatures extracted from recorded documents connecting Beatriz Dominguez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2023, 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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