Investor profile - FL
By Company
By Company is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 1 properties held through 3 holding companies. Recent mortgage relationships include Mutual of Omaha Mortgage.
By's Activity
As of December 2025, public records show approximately $3.3M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 1 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2021 and 2022.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33325
Most recorded activity for this investor appears in DAVIE.
Property Type Breakdown
Associated Entities (3)
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 1 property · 1 mortgage
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/07/2022 | $1.8M | Open | Mutual of Omaha Mortgage | 1430 NW 114TH AVE LLC | 1430 NW 114TH AVE, FORT LAUDERDALE, FL 33323 |
| 01/03/2022 | $1.5M | Open | Mutual of Omaha Mortgage | 13751 PINE MEADOW CT LLC | 13751 PINE MEADOW CT, DAVIE, FL 33325 |
| 05/18/2021 | $1.1M | Closed | Mutual of Omaha Mortgage | 1025 N SOUTHLAKE DR LLC | 1025 N SOUTHLAKE DR, HOLLYWOOD, FL 33019 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13751 PINE MEADOW CT, DAVIE, FL 33325 | 13751 PINE MEADOW CT LLC | Owns - 4.0 yrs | $1.9M |
+0 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 By Company associated with?
By Company is associated with 3 entities based on extracted signatures from public records. Key entities include 1025 N SOUTHLAKE DR LLC, 1430 NW 114TH AVE LLC, and 13751 PINE MEADOW CT LLC.
How many properties are associated with this investor?
At least 1 properties are associated with By Company and the entities they control, based on signatures extracted from recorded documents connecting By Company to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Mutual of Omaha Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2022, with the most recent mortgage recorded in 2022.
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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