Investor Profile - FL
Eduardo Vargas
Eduardo Vargas is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 31 properties held through 10 holding companies. Recent mortgage relationships include DE LA TORRE FRANCISCO, Florida Home Trust Mortgage, and BB Americas Bank.
Eduardo's Activity
As of June 2026, public records show approximately $2.8M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 31 properties held through 10 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33033, 33127, 33133, 33897, and 32712
Most activity in MIAMI, ORLANDO, HOMESTEAD, DAVENPORT, and APOPKA.
Property Type Breakdown
Associated Entities (10)
FL · 1 property · 1 mortgage
FL · 0 properties · 1 mortgage
+8 more entities not shown
Mortgages (4)
Top Lenders
$2.2M · 1 loan
$365k · 1 loan
$150k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/15/2023 | $2.2M | Open | DE LA TORRE FRANCISCO | MINIMO 2 LLC | 5000 N MIAMI AVE, MIAMI, FL 33127 |
| 08/25/2021 | $365k | Open | Florida Home Trust Mortgage | MARKAL INVESTMENTS CORP | 4010 S OCEAN DR #R3004, HOLLYWOOD, FL 33019 |
+2 more not shown
Owned Properties (31)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3133 NW 22ND CT, MIAMI, FL 33142 | CATHERINE ORTEGA | Owns - 13 mos | $655k |
| 5000 N MIAMI AVE, MIAMI, FL 33127 | MINIMO 2 LLC | Owns - 2.6 yrs | $2.4M |
+29 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Eduardo Vargas associated with?
Eduardo Vargas is associated with 10 entities based on extracted signatures from public records. Key entities include SEISES CORP, DAISYS LAWN & LANDSCAPING INC, MINIMO 2 LLC, MARKAL INVESTMENTS CORP, and ERV ASSOCIATES LLC.
How many properties are associated with this investor?
At least 31 properties are associated with Eduardo Vargas and the entities they control, based on signatures extracted from recorded documents connecting Eduardo Vargas to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DE LA TORRE FRANCISCO, Florida Home Trust Mortgage, and BB Americas Bank, 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 2023.
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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