Investor Profile - FL
Flavio Mendoza
Flavio Mendoza is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 32 properties held through 3 holding companies. Recent mortgage relationships include Verus Mortgage Capital.
Flavio's Activity
As of June 2026, public records show approximately $200k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 32 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2017 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33032, 33160, 32940, 33015, and 33130
Most activity in MIAMI, HOMESTEAD, SUNNY ISLES BEACH, HIALEAH, and MIAMI BEACH.
Property Type Breakdown
Associated Entities (3)
FL · 0 properties · 1 mortgage
FL · 1 property · 0 mortgages
+1 more entities not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/09/2025 | $200k | Open | Verus Mortgage Capital | CIRCO BEACH LLC | 121 NE 34TH ST #2303, MIAMI, FL 33137 |
Owned Properties (32)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3320 PINEWALK DR N #1716, MARGATE, FL 33063 | FLADIO LLC | Owns - 4 mos | $181k |
| 18901 SW 216TH ST, MIAMI, FL 33170 | 3 WORLD TRADE CENTER LLC | Owns - 12 mos | $0 |
+30 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and agricultural properties across Miami-Fort Lauderdale, FL.
What companies is Flavio Mendoza associated with?
Flavio Mendoza is associated with 3 entities based on extracted signatures from public records. Key entities include CIRCO BEACH LLC, FLADIO LLC, and 3 WORLD TRADE CENTER LLC.
How many properties are associated with this investor?
At least 32 properties are associated with Flavio Mendoza and the entities they control, based on signatures extracted from recorded documents connecting Flavio Mendoza to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Verus Mortgage Capital, 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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