Investor profile - FL
Felipe Ruiz
Felipe Ruiz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 11 properties held through 13 holding companies. Recent mortgage relationships include HELM BANK USA, Pacific National Bank, and BMO Bank N.A..
Felipe's Activity
As of December 2025, public records show approximately $4.3M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 11 properties held through 13 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33012, 33025, 33063, 33064, and 33069
Most recorded activity for this investor appears in MIAMI, POMPANO BEACH, HIALEAH, MARGATE, and MIAMI BEACH.
Property Type Breakdown
Associated Entities (13)
FL · 0 properties · 4 mortgages
FL · 0 properties · 3 mortgages
FL · 1 property · 2 mortgages
+10 more not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/06/2025 | $940k | Open | HELM BANK USA | SOFI ASSETS LLC | 1470 NE 123RD ST, MIAMI, FL 33161 A 1204 |
| 05/06/2025 | $425k | Open | HELM BANK USA | MALU ONE LLC | - |
| 05/01/2025 | $940k | Open | HELM BANK USA | SOFI ASSETS LLC | 1470 NE 123RD ST, MIAMI, FL 33161 A 1204 |
+9 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 661 SE LAKE FALLS ST, PORT SAINT LUCIE, FL 34984 | AMELE ONE LLC | Owns - 16 mos | $345k |
| 5391 FLANNIGAN WAY, LAKE WORTH, FL 33463 | AMELENA INVESTMENTS LLC | Owns - 2.0 yrs | $423k |
| 345 OCEAN DR, MIAMI BEACH, FL 33139 512 | NOW BETTER LLC | Sold | $390k |
+8 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 Felipe Ruiz associated with?
Felipe Ruiz is associated with 13 entities based on extracted signatures from public records. Key entities include SOFI ASSETS LLC, MALU ONE LLC, AMELENA INVESTMENTS LLC, NOW BETTER LLC, and MI FORTUNA INC.
How many properties are associated with this investor?
At least 11 properties are associated with Felipe Ruiz and the entities they control, based on signatures extracted from recorded documents connecting Felipe Ruiz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HELM BANK USA, Pacific National Bank, and BMO Bank N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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.