Investor profile - FL
Dalia Ruiz
Dalia Ruiz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 10 holding companies. Recent mortgage relationships include Ocean Bank, HEAL HOLDINGS, and ALTO CAPITAL.
Dalia's Activity
As of December 2025, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 2 properties held through 10 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33323
Most recorded activity for this investor appears in SUNRISE.
Property Type Breakdown
Associated Entities (10)
FL · 0 properties · 3 mortgages
FL · 0 properties · 2 mortgages
FL · 1 property · 2 mortgages
+7 more not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/23/2025 | $273k | Open | HEAL HOLDINGS | ARISTOCRATA 502 LLC | 2000 METROPICA WAY, SUNRISE, FL 33323 PH10 |
| 05/31/2023 | $250k | Open | ALTO CAPITAL | FESTIVAL 202 LLC | 2000 METROPICA WAY, SUNRISE, FL 33323 PH10 |
| 05/31/2023 | $875 | Closed | ALTO CAPITAL | FESTIVAL 202 LLC | 2000 METROPICA WAY, FORT LAUDERDALE, FL 33323 807SUNRISE |
+6 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2000 METROPICA WAY, SUNRISE, FL 33323 PH10 | DAVID JOHNSON | Sold | $590k |
| 2000 METROPICA WAY, SUNRISE, FL 33323 PH10 | GILBERT MELLOUL | Sold | $525k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Dalia Ruiz associated with?
Dalia Ruiz is associated with 10 entities based on extracted signatures from public records. Key entities include ARISTOCRATA 502 LLC, FESTIVAL 202 LLC, LA CEIBA 901 LLC, RUIZ ELECTRIC CORP, and CHIMANA ISLAND LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Dalia Ruiz and the entities they control, based on signatures extracted from recorded documents connecting Dalia Ruiz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Ocean Bank, HEAL HOLDINGS, and ALTO CAPITAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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