Investor profile - FL

Claudia Rodriguez

Claudia Rodriguez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 42 properties held through 47 holding companies. Recent mortgage relationships include Milo Lending, Reverse Mortgage Funding LLC, and A&D Mortgage.

8888887544
88888888@gmail.com

Claudia's Activity

As of December 2025, public records show approximately $6.6M in recorded mortgage exposure linked to this investor across at least 30 mortgage filings and 42 properties held through 47 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2012 and 2025.

Primary Geography

Miami-Fort Lauderdale, FL

ZIP codes: 33131, 33178, 32211, 33018, and 33189

Most recorded activity for this investor appears in MIAMI, HIALEAH, JACKSONVILLE, HOMESTEAD, and ORLANDO.

Property Type Breakdown

Residential95%
Multifamily3%
Vacant3%

Associated Entities (47)

DUY NGUYEN INC

FL · 24 properties · 34 mortgages

active
Incorporated on 12/23/2002 in FL
FAMILY HOLDINGS TRUST LLC

FL · 2 properties · 8 mortgages

active
Incorporated on 01/25/2022 in FL
PECLAU INVESTMENTS LLC

FL · 2 properties · 5 mortgages

active
Incorporated on 09/21/2018 in FL

+44 more not shown

Mortgages (30)

Top Lenders

Milo Lending
Milo Lending

$2.2M · 10 loans

Reverse Mortgage Funding LLC
Reverse Mortgage Funding LLC

$1.3M · 5 loans

A&D Mortgage
A&D Mortgage

$605k · 2 loans

DateAmountStatusLenderBorrowerAddress
06/17/2025$405kOpenReverse Mortgage Funding LLCFAMILY HOLDINGS TRUST LLC-
05/05/2025$128kOpenReverse Mortgage Funding LLCFAMILY HOLDINGS TRUST LLC3018 PLUM ST,
JACKSONVILLE, FL 32205
05/02/2025$315kOpenReverse Mortgage Funding LLCCANYON GROUP LLC500 SW 54TH AVE,
POMPANO BEACH, FL 33068

+27 more not shown

Owned Properties (42)

AddressDeeded ownerStatusConsideration
4116 SINGING MOCKINGBIRD BLVD,
BARTOW, FL 33830
CLAUDIA RODRIGUEZOwns - 10 mos$330k
4576 NW 19TH WAY,
FORT LAUDERDALE, FL 33309
ROMEO MEJIAOwns - 13 mos$278k
12005 HELICON AVE,
PORT CHARLOTTE, FL 33981
CUELLARNIETO INVERSIOINES LLCOwns - 23 mos$370k

+39 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Miami-Fort Lauderdale, FL.

What companies is Claudia Rodriguez associated with?

Claudia Rodriguez is associated with 47 entities based on extracted signatures from public records. Key entities include DUY NGUYEN INC, FAMILY HOLDINGS TRUST LLC, PECLAU INVESTMENTS LLC, CMC PROPERTY INVESTMENTS INC, and NM TRANSPORT LLC.

How many properties are associated with this investor?

At least 42 properties are associated with Claudia Rodriguez and the entities they control, based on signatures extracted from recorded documents connecting Claudia Rodriguez to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Milo Lending, Reverse Mortgage Funding LLC, and A&D Mortgage, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2012 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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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