Investor profile - FL
David Cardona
David Cardona is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 7 holding companies. Recent mortgage relationships include MRA FAMILY PROPERTIES LTD and SABINE FILJON FINANCIAL.
David's Activity
As of December 2025, public records show approximately $1.5M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 7 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33172 and 33881
Most recorded activity for this investor appears in SWEETWATER and WINTER HAVEN.
Property Type Breakdown
Associated Entities (7)
FL · 2 properties · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
+4 more not shown
Mortgages (2)
Top Lenders
$1.0M · 1 loan
$523k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/25/2025 | $523k | Open | SABINE FILJON FINANCIAL | CARDONA INVESTMENTS LLC | 3415 N 10TH ST, TAMPA, FL 33605 |
| 08/09/2022 | $1.0M | Open | MRA FAMILY PROPERTIES LTD | R FOOD GROUP LLC | 10730 NW 25TH ST, SWEETWATER, FL 33172 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6138 FOREST RIDGE WAY, WINTER HAVEN, FL 33881 | DAVID CARDONA | Owns - 8.7 yrs | $180k |
| 10730 NW 25TH ST, SWEETWATER, FL 33172 | MRA FAMILY PROPERTIES LTD | Owns - 13.0 yrs | $578k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Miami-Fort Lauderdale, FL.
What companies is David Cardona associated with?
David Cardona is associated with 7 entities based on extracted signatures from public records. Key entities include CARDONA INVESTMENTS LLC, R FOOD GROUP LLC, JADE BEACH 2401 FLORIDA LLC, ROCOTAT LLC, and MADAJU LLC.
How many properties are associated with this investor?
At least 2 properties are associated with David Cardona and the entities they control, based on signatures extracted from recorded documents connecting David Cardona to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MRA FAMILY PROPERTIES LTD and SABINE FILJON FINANCIAL, 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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