Investor Profile - FL
Caridad Menendez
Caridad Menendez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 8 properties held through 2 holding companies. Recent mortgage relationships include Wells Fargo Bank.
Caridad's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 8 properties held through 2 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2017 and 2023.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33012, 33015, 33155, 33165, and 33166
Most activity in MIAMI, HIALEAH, LEHIGH ACRES, FORT MYERS, and TAMPA.
Property Type Breakdown
Associated Entities (2)
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/12/2017 | $47k | Closed | Wells Fargo Bank | PORSI INVESTMENTS LLC | 5310 NW 72ND AVE, MIAMI, FL 33166 |
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4012 BRAESGATE LN, TAMPA, FL 33624 | - | Owns - 6.6 yrs | $282k |
| 6955 NW 186TH ST #F403, HIALEAH, FL 33015 | CARIDAD MENENDEZ | Sold | $0 |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Caridad Menendez associated with?
Caridad Menendez is associated with 2 entities based on extracted signatures from public records. Key entities include PORSI INVESTMENTS LLC and S & CO PROPERTIES LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Caridad Menendez and the entities they control, based on signatures extracted from recorded documents connecting Caridad Menendez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2023, with the most recent mortgage recorded in 2017.
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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