Investor profile - FL
Claudia Andrade
Claudia Andrade is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 5 holding companies. Recent mortgage relationships include Truist Bank and TRUST BANK MORTGAGEE.
Claudia's Activity
As of December 2025, public records show approximately $5.2M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 2 properties held through 5 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33330 and 33405
Most recorded activity for this investor appears in SOUTHWEST RANCHES and WEST PALM BEACH.
Property Type Breakdown
Associated Entities (5)
FL · 20 properties · 6 mortgages
FL · 0 properties · 0 mortgages
FL · 0 properties · 0 mortgages
+2 more not shown
Mortgages (6)
Top Lenders
$4.7M · 5 loans
$555k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/22/2023 | $1.4M | Open | Truist Bank | FRONTIER HOLDINGS LLC | 4200 GEORGIA AVE, WEST PALM BEACH, FL 33405 |
| 09/22/2023 | $1.2M | Open | Truist Bank | FRONTIER HOLDINGS LLC | 4200 GEORGIA AVE, WEST PALM BEACH, FL 33405 |
| 11/20/2020 | $555k | Open | TRUST BANK MORTGAGEE | FRONTIER HOLDINGS LLC | - |
+3 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4250 GEORGIA AVE, WEST PALM BEACH, FL 33405 | FRONTIER HOLDINGS LLC | Owns - 5.1 yrs | $1.4M |
| 6001 APPALOOSA TRL, SOUTHWEST RANCHES, FL 33330 | MARIANO ANDRADE | Sold | $480k |
+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 Claudia Andrade associated with?
Claudia Andrade is associated with 5 entities based on extracted signatures from public records. Key entities include FRONTIER HOLDINGS LLC, EDUARDO JORGE PONCE DE LEON FERREIRA CARVALHO, SILVER COTTAGE GROUP LLC, ANDRADE ADMINISTRATION LLC, and FERGUS ADMINISTRATION LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Claudia Andrade and the entities they control, based on signatures extracted from recorded documents connecting Claudia Andrade to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank and TRUST BANK MORTGAGEE, 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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