Investor profile - FL
Elba Maldonado
Elba Maldonado is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 5 properties held through 7 holding companies. Recent mortgage relationships include LEON KWITNEY, NELSON SERPA AND NURY VELASCO, and EDWARD P ROBERTS TRUSTEE BEACHFRONT REALTY DEFINED BENEFIT PLAN.
Elba's Activity
As of December 2025, public records show approximately $53k in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 5 properties held through 7 holding companies. Activity appears concentrated in residential and office assets recorded between 2014 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33009, 33130, 33305, 33311, and 33837
Most recorded activity for this investor appears in DAVENPORT, HALLANDALE BEACH, FORT LAUDERDALE, MIAMI, and LAUDERDALE LAKES.
Property Type Breakdown
Associated Entities (7)
FL · 1 property · 3 mortgages
FL · 0 properties · 1 mortgage
FL · 1 property · 1 mortgage
+4 more not shown
Mortgages (6)
Top Lenders
$53k · 1 loan
$0 · 0 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/07/2021 | $50k | Closed | EDWARD P ROBERTS TRUSTEE BEACHFRONT REALTY DEFINED BENEFIT PLAN | LAUREN GROUP LLC | - |
| 10/18/2018 | $55k | Closed | EDWARD P ROBERTS TRUSTEE BEACHFRONT REALTY DEFINED BENEFIT PLAN | LAUREN GROUP LLC | - |
| 04/06/2018 | $25k | Closed | NELSON SERPA AND NURY VELASCO | LAUREN GROUP LLC | 520 SW 11TH AVE, MIAMI, FL 33130 |
+3 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 173 ANDALUSIA LOOP, DAVENPORT, FL 33837 | ELIA MALDONADO | Owns - 2.7 yrs | $435k |
| 520 SW 11TH AVE, MIAMI, FL 33130 | LAUREN GROUP LLC | Owns - 7.7 yrs | $315k |
| 2816 NE 25TH ST, FORT LAUDERDALE, FL 33305 | BUMA 2816 INC | Sold | $3.2M |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Miami-Fort Lauderdale, FL.
What companies is Elba Maldonado associated with?
Elba Maldonado is associated with 7 entities based on extracted signatures from public records. Key entities include LAUREN GROUP LLC, CGEM EMPIRE LLC, CG EMPIRE CONDO OFFICE 203 LLC, BUMA 2816 INC, and BGM EMPIRE LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Elba Maldonado and the entities they control, based on signatures extracted from recorded documents connecting Elba Maldonado to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LEON KWITNEY, NELSON SERPA AND NURY VELASCO, and EDWARD P ROBERTS TRUSTEE BEACHFRONT REALTY DEFINED BENEFIT PLAN, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2024, with the most recent mortgage recorded in 2021.
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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