Investor profile - FL

David Rodriguez

David Rodriguez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 94 properties held through 69 holding companies. Recent mortgage relationships include First Citizens Bank, HILLSBORO MEDICAL PLAZA, and E AND S CLEARWATER.

8888888846
88888888@insurancedefense.net

David's Activity

As of December 2025, public records show approximately $20.8M in recorded mortgage exposure linked to this investor across at least 45 mortgage filings and 94 properties held through 69 holding companies. Activity appears concentrated in residential and office assets recorded between 2013 and 2025.

Primary Geography

Miami-Fort Lauderdale, FL

ZIP codes: 33032, 32825, 33018, 33029, and 33161

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

Property Type Breakdown

Residential84%
Office7%
Vacant6%
Other3%

Associated Entities (69)

LGI HOMES FLORIDA LLC

FL · 1,347 properties · 32 mortgages

active
Incorporated on 07/30/2012 in FL
KINGSWOOD HOLDINGS LLC

FL · 0 properties · 7 mortgages

active
Incorporated on 03/28/2005 in FL
BLUESHINE DEVELOPMENT CORP

FL · 0 properties · 6 mortgages

active
Incorporated on 10/05/2022 in FL

+66 more not shown

Mortgages (45)

Top Lenders

First Citizens Bank
First Citizens Bank

$7.0M · 5 loans

HILLSBORO MEDICAL PLAZA
HILLSBORO MEDICAL PLAZA

$3.5M · 1 loan

E AND S CLEARWATER
E AND S CLEARWATER

$2.5M · 2 loans

DateAmountStatusLenderBorrowerAddress
09/02/2025$44kOpenNESTOR MARIANO IMPERIALE, LLCDRH PROPERTY INVESTMENTS LLC4115 MAYWOOD DR,
BRANDON, FL 33511
08/06/2025$58kOpenBOUZANQUET CAROLINEDRH PROPERTY INVESTMENTS LLC6147 OLD HOMELAND RD,
BARTOW, FL 33830
07/30/2025$615kOpenALTO CAPITALPARA DESIGN INC895 MARIETTA LN,
EUSTIS, FL 32726

+42 more not shown

Owned Properties (94)

AddressDeeded ownerStatusConsideration
6816 WATERTON DR,
RIVERVIEW, FL 33578
ARLENE LOPEZOwns - 1 mo$440k
6147 OLD HOMELAND RD,
BARTOW, FL 33830
INVESTWAY GROUP OF FLORIDA CORPOwns - 5 mos$70k
895 MARIETTA LN,
EUSTIS, FL 32726
PARA DESIGN INCOwns - 5 mos$163k

+91 more not shown

FAQ

What type of real estate does this investor focus on?

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

What companies is David Rodriguez associated with?

David Rodriguez is associated with 69 entities based on extracted signatures from public records. Key entities include LGI HOMES FLORIDA LLC, KINGSWOOD HOLDINGS LLC, BLUESHINE DEVELOPMENT CORP, DMD INVESTMENT GROUP LLC, and AMICUS REAL ESTATE GROUP LLC.

How many properties are associated with this investor?

At least 94 properties are associated with David Rodriguez and the entities they control, based on signatures extracted from recorded documents connecting David Rodriguez to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references First Citizens Bank, HILLSBORO MEDICAL PLAZA, and E AND S CLEARWATER, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2013 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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