Investor profile - FL
Denise Rodriguez
Denise Rodriguez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 100 properties held through 24 holding companies. Recent mortgage relationships include Centennial Bank, TLOA Mortgage, and HomeXpress Mortgage.
Denise's Activity
As of December 2025, public records show approximately $14.2M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 100 properties held through 24 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2012 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33013, 33012, 33165, 33177, and 33010
Most recorded activity for this investor appears in MIAMI, HIALEAH, CUTLER BAY, HOLLYWOOD, and SOUTHWEST RANCHES.
Property Type Breakdown
Associated Entities (24)
FL · 1 property · 4 mortgages
FL · 0 properties · 3 mortgages
FL · 0 properties · 2 mortgages
+21 more not shown
Mortgages (21)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/21/2025 | $292k | Open | U.S. Small Business Administration | TDR MANAGEMENT LLC | 406 LEEWARD ISS, CLEARWATER, FL 33767 |
| 02/11/2025 | $84k | Open | A&D Mortgage | WAYS SHUTTLE SOLUTIONS LLC | 6901 ENVIRON BLVD, FORT LAUDERDALE, FL 33319 3B |
| 11/22/2024 | $217k | Open | HomeXpress Mortgage | TDR MANAGEMENT LLC | 11137 105TH LN, LARGO, FL 33773 |
+18 more not shown
Owned Properties (100)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1570 FINNIGAN CIR, HAINES, FL 33844 | JOSEPH VILLANUEVA | Owns - 19 mos | $339k |
| 1651 PLUM TREE RD, HOLIDAY, FL 34690 | TDR MANAGEMENT LLC | Sold | $264k |
| 11137 105TH LN, LARGO, FL 33773 | TDR MANAGEMENT LLC | Owns - 3.3 yrs | $191k |
+97 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 Denise Rodriguez associated with?
Denise Rodriguez is associated with 24 entities based on extracted signatures from public records. Key entities include TDR MANAGEMENT LLC, RODRIGUEZ FAMILY GROUP LLC, ATR SALES LLC, CASA DE WILLIAM LLC, and PRESTIGE BRP I LLC.
How many properties are associated with this investor?
At least 100 properties are associated with Denise Rodriguez and the entities they control, based on signatures extracted from recorded documents connecting Denise Rodriguez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Centennial Bank, TLOA Mortgage, and HomeXpress 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.
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.