Investor profile - FL
Dayana Martinez
Dayana Martinez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 7 properties held through 8 holding companies. Recent mortgage relationships include Morgan Stanley Private Bank, CIVIC Financial Services, and Champions Funding.
Dayana's Activity
As of December 2025, public records show approximately $3.2M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 7 properties held through 8 holding companies. Activity appears concentrated in residential and misc assets recorded between 2016 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33178, 33009, 33014, 33016, and 33167
Most recorded activity for this investor appears in DORAL, MIAMI, HIALEAH, and HALLANDALE.
Property Type Breakdown
Associated Entities (8)
FL · 0 properties · 2 mortgages
FL · 1 property · 2 mortgages
FL · 1 property · 2 mortgages
+5 more not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/14/2025 | $802k | Open | Morgan Stanley Private Bank | MAGICAL INVESTMENT LLC | 2075 W 76TH ST, HIALEAH, FL 33016 |
| 05/08/2025 | $578k | Open | Champions Funding | MORENO CAPITAL PARTNERS LLC | 7850 W 16TH AVE, HIALEAH, FL 33014 |
| 08/23/2024 | $420k | Open | INVESTOR MORTGAGE FINANCE | MORENO CAPITAL PARTNERS LLC | 2100 NW 107TH ST, MIAMI, FL 33167 |
+5 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7850 W 16TH AVE, HIALEAH, FL 33014 | MORENO CAPITAL PARTNERS LLC | Owns - 8 mos | $680k |
| 3180 S OCEAN DR, HALLANDALE, FL 33009 512 | ABRAM RAJCZYK | Sold | $0 |
| 2075 W 76TH ST, HIALEAH, FL 33016 | MAGICAL INVESTMENT LLC | Owns - 3.4 yrs | $600k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and misc properties across Miami-Fort Lauderdale, FL.
What companies is Dayana Martinez associated with?
Dayana Martinez is associated with 8 entities based on extracted signatures from public records. Key entities include MARTINEZ SOBALVARRO PROPERTY HOLDINGS LLC, MAGICAL INVESTMENT LLC, MORENO CAPITAL PARTNERS LLC, OIL INTERNATIONAL SERVICE CORP, and MARITZA AGUIAR YERO WIFE AND HUSBAND.
How many properties are associated with this investor?
At least 7 properties are associated with Dayana Martinez and the entities they control, based on signatures extracted from recorded documents connecting Dayana Martinez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Morgan Stanley Private Bank, CIVIC Financial Services, and Champions Funding, 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.
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.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.