Investor profile - FL
Edgar Ordonez
Edgar Ordonez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 5 holding companies. Recent mortgage relationships include BMO Bank N.A. and Morgan Stanley Private Bank.
Edgar's Activity
As of December 2025, public records show approximately $664k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33018 and 33334
Most recorded activity for this investor appears in HIALEAH and OAKLAND PARK.
Property Type Breakdown
Associated Entities (5)
FL · 3 properties · 1 mortgage
FL · 1 property · 1 mortgage
FL · 0 properties · 0 mortgages
+2 more not shown
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/22/2025 | $332k | Open | Morgan Stanley Private Bank | CHILDRENS LOVE CORP | 51 E COMMERCIAL BLVD, OAKLAND PARK, FL 33334 |
| 07/14/2022 | $333k | Open | BMO Bank N.A. | ANIPEZ LLC | 11410 W 34TH WAY, HIALEAH, FL 33018 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 51 E COMMERCIAL BLVD, OAKLAND PARK, FL 33334 | CHILDRENS LOVE CORP | Owns - 8 mos | $10 |
| 11410 W 34TH WAY, HIALEAH, FL 33018 | ANIPEZ LLC | Owns - 3.5 yrs | $475k |
+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 Edgar Ordonez associated with?
Edgar Ordonez is associated with 5 entities based on extracted signatures from public records. Key entities include CHILDRENS LOVE CORP, ANIPEZ LLC, NEW HOPE IN CHRIST MINISTRY INC, MONARCH HOME BUILDERS LLC, and MINISTERIO INTERNACIONAL EL REY JESUSHIALEAH INC.
How many properties are associated with this investor?
At least 2 properties are associated with Edgar Ordonez and the entities they control, based on signatures extracted from recorded documents connecting Edgar Ordonez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A. and Morgan Stanley Private Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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