Investor Profile - FL
Haydee Montiel
Haydee Montiel is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 26 properties held through 8 holding companies. Recent mortgage relationships include Benworth Capital, DOT FUND, and CIVIC Financial Services.
Haydee's Activity
As of June 2026, public records show approximately $2.1M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 26 properties held through 8 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2017 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33313, 33319, 33063, 33322, and 34120
Most activity in LAUDERHILL, MARGATE, SUNRISE, NAPLES, and TAMARAC.
Property Type Breakdown
Associated Entities (8)
FL · 0 properties · 6 mortgages
FL · 0 properties · 5 mortgages
+6 more entities not shown
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/22/2024 | $511k | Open | DOT FUND | ELITE INVESTMENT INTERNATIONAL LLC | 23 SE 4TH ST #25, DANIA, FL 33004 |
| 01/31/2020 | $64k | Open | THE ANACO GROUP | AMETHYST REALTY LLC | 1641 NW 58TH AVE #11, LAUDERHILL, FL 33313 |
+12 more not shown
Owned Properties (26)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5801 NW 62ND AVE #306, TAMARAC, FL 33319 | POINT USA INVESTMENT LLC | Sold | $32k |
| 4174 INVERRARY DR #1011, LAUDERHILL, FL 33319 | POINT USA INVESTMENT LLC | Sold | $26k |
+24 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Haydee Montiel associated with?
Haydee Montiel is associated with 8 entities based on extracted signatures from public records. Key entities include EMPIRE PROPERTY REAL ESTATE LLC, UYUSA INVESTMENT LLC, AMETHYST REALTY LLC, ELITE INVESTMENT INTERNATIONAL LLC, and POINT USA INVESTMENT LLC.
How many properties are associated with this investor?
At least 26 properties are associated with Haydee Montiel and the entities they control, based on signatures extracted from recorded documents connecting Haydee Montiel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Benworth Capital, DOT FUND, and CIVIC Financial Services, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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