Investor profile - FL
Esmeralda Romero
Esmeralda Romero is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 31 properties held through 22 holding companies. Recent mortgage relationships include Wells Fargo Bank, Seacoast Bank, and Truist Bank.
Esmeralda's Activity
As of December 2025, public records show approximately $38.7M in recorded mortgage exposure linked to this investor across at least 51 mortgage filings and 31 properties held through 22 holding companies. Activity appears concentrated in industrial and commercial assets recorded between 2011 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33013, 33407, 33478, 33010, and 33401
Most recorded activity for this investor appears in HIALEAH, JUPITER, MIAMI, DELRAY BEACH, and WEST PALM BEACH.
Property Type Breakdown
Associated Entities (22)
FL · 1 property · 8 mortgages
FL · 0 properties · 5 mortgages
FL · 21 properties · 5 mortgages
+19 more not shown
Mortgages (51)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/01/2024 | $5.3M | Open | Seacoast Bank | DOODLE LOU PROPERTIES LLC | - |
| 04/22/2024 | $800k | Open | NICHOLAS D SETA | PLH 1 LLC | 1455 SW 4TH AVE, DELRAY BEACH, FL 33444 |
| 06/29/2022 | $633k | Open | U.S. Small Business Administration | PR STRATEGIC AGENCY LLC | 801 S OLIVE AVE, WEST PALM BEACH, FL 33401 236 |
+48 more not shown
Owned Properties (31)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 300 TONEY PENNA DR, JUPITER, FL 33458 1 & 2 | JONATHAN ORTIZ | Sold | $1.1M |
| 801 S OLIVE AVE, WEST PALM BEACH, FL 33401 236 | MCENERY LP | Sold | $399k |
| 333 NW 40TH TER, DEERFIELD BEACH, FL 33442 | LUIS RENDON | Owns - 5.1 yrs | $360k |
+28 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial, commercial, and residential properties across Miami-Fort Lauderdale, FL.
What companies is Esmeralda Romero associated with?
Esmeralda Romero is associated with 22 entities based on extracted signatures from public records. Key entities include DC & SE LLC, PLH 1 LLC, OLIVAS HOME CORP, WALKER PROPERTIES LLC, and PR STRATEGIC AGENCY LLC.
How many properties are associated with this investor?
At least 31 properties are associated with Esmeralda Romero and the entities they control, based on signatures extracted from recorded documents connecting Esmeralda Romero to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, Seacoast Bank, and Truist Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2024, with the most recent mortgage recorded in 2024.
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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