Investor profile - FL
Claudia Ramirez
Claudia Ramirez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 21 properties held through 12 holding companies. Recent mortgage relationships include Wells Fargo Bank, FAIRWINDS Credit Union, and International Finance Bank.
Claudia's Activity
As of December 2025, public records show approximately $1.2M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 21 properties held through 12 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33844, 32824, 32825, 33014, and 33018
Most recorded activity for this investor appears in MIAMI, ORLANDO, HAINES, WEST PALM BEACH, and MIAMI LAKES.
Property Type Breakdown
Associated Entities (12)
FL · 1 property · 1 mortgage
FL · 1 property · 1 mortgage
FL · 0 properties · 1 mortgage
+9 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/29/2025 | $132k | Open | A&D Mortgage | VMCR PROPERTY SOLUTIONS LLC | 1140 INDEPENDENCE TRL, HOMESTEAD, FL 33034 |
| 09/10/2024 | $432k | Open | FAIRWINDS Credit Union | FAMILY MALL LLC | 1605 LOCKHART AVE, HAINES, FL 33844 |
| 08/20/2019 | $438k | Open | Wells Fargo Bank | FAMILY TIRE INC | 1295 US 17 92 N, HAINES, FL 33844 |
+1 more not shown
Owned Properties (21)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1605 LOCKHART AVE, HAINES, FL 33844 | FAMILY MALL LLC | Owns - 15 mos | $540k |
| 6331 SW 186TH WAY, SOUTHWEST RANCHES, FL 33332 | SAN VALENTIN DEVELOPERS CORP | Owns - 2.4 yrs | $10 |
| 2336 PAR RD, WEST PALM BEACH, FL 33409 | GABRIEL RODRIGUEZ | Owns - 2.8 yrs | $340k |
+18 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Claudia Ramirez associated with?
Claudia Ramirez is associated with 12 entities based on extracted signatures from public records. Key entities include FAMILY MALL LLC, FAMILY TIRE INC, VMCR PROPERTY SOLUTIONS LLC, RAMBLAS 9952 CORP, and SHERRY A KELLY AN UNMARRIED PERSON.
How many properties are associated with this investor?
At least 21 properties are associated with Claudia Ramirez and the entities they control, based on signatures extracted from recorded documents connecting Claudia Ramirez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, FAIRWINDS Credit Union, and International Finance Bank, 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 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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