Investor profile - FL
Cherie Martinez
Cherie Martinez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 20 properties held through 41 holding companies. Recent mortgage relationships include SouthState Bank, Wells Fargo Bank, and Centennial Bank.
Cherie's Activity
As of December 2025, public records show approximately $5.5M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 20 properties held through 41 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2014 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33415, 33407, 33463, 32832, and 32837
Most recorded activity for this investor appears in WEST PALM BEACH, ORLANDO, LAKE WORTH, GREENACRES, and LANTANA.
Property Type Breakdown
Associated Entities (41)
FL · 15 properties · 26 mortgages
FL · 0 properties · 2 mortgages
FL · 1 property · 1 mortgage
+38 more not shown
Mortgages (15)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/16/2025 | $850k | Open | Centennial Bank | CL USA INVESTMENTS LLC | 4753 NW 72ND AVE, MIAMI, FL 33166 |
| 05/30/2025 | $424k | Open | BB Americas Bank | CHRISSAAMAR SOLUCIONES SAS LLC | 12962 PROMISE PL, ORLANDO, FL 32832 |
| 05/16/2025 | $398k | Open | Rocket Mortgage | LESLY ZUCELY LINAREZ AGUSTIN DE GONZAELZ | 12113 WATER ASH PL, RIVERVIEW, FL 33569 |
+12 more not shown
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4753 NW 72ND AVE, MIAMI, FL 33166 | CL USA INVESTMENTS LLC | Owns - 2 mos | $1.3M |
| 12962 PROMISE PL, ORLANDO, FL 32832 | CHRISSAAMAR SOLUCIONES SAS LLC | Owns - 7 mos | $565k |
| 3290 SE GRAN PARK WAY, STUART, FL 34997 | RMS ELITE REAL ESTATE LLC | Owns - 17 mos | $1.2M |
+17 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and office properties across Miami-Fort Lauderdale, FL.
What companies is Cherie Martinez associated with?
Cherie Martinez is associated with 41 entities based on extracted signatures from public records. Key entities include PLATINO BUILDERS INC, TAX ON DEMAND INC, SAGE INVESTMENT PARTNERS LLC, CHERYL A MARTINEZ AS TRUSTEES OF THE RICHARD AND CHERYL MARTINEZ FAMILY TRUST DATED 41221, and DYNASTY INVESTMENTS LLC.
How many properties are associated with this investor?
At least 20 properties are associated with Cherie Martinez and the entities they control, based on signatures extracted from recorded documents connecting Cherie Martinez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SouthState Bank, Wells Fargo Bank, and Centennial Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, with the most recent mortgage recorded in 2025.
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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