Investor profile - FL
Heriberto Martinez
Heriberto Martinez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 32 properties held through 36 holding companies. Recent mortgage relationships include City National Bank of Florida, No Limit Mortgage Solutions, and RODRIGUEZDURET FAMILY TRUST 2024.
Heriberto's Activity
As of December 2025, public records show approximately $31.8M in recorded mortgage exposure linked to this investor across at least 45 mortgage filings and 32 properties held through 36 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2016 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33144, 33012, 33013, 33130, and 33165
Most recorded activity for this investor appears in MIAMI, HIALEAH, MIAMI BEACH, ORLANDO, and HOLLYWOOD.
Property Type Breakdown
Associated Entities (36)
FL · 0 properties · 3 mortgages
FL · 1 property · 3 mortgages
FL · 0 properties · 3 mortgages
+33 more not shown
Mortgages (45)
Top Lenders
$9.8M · 4 loans
$8.1M · 19 loans
$3.9M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/14/2025 | $450k | Open | No Limit Mortgage Solutions | CBS LABS INVESTMENT LLC | 1914 W DR MARTIN LUTHER KING JR BLVD, TAMPA, FL 33607 |
| 01/02/2025 | $3.9M | Open | RODRIGUEZDURET FAMILY TRUST 2024 | CBS LABS EXPRESS LLC | - |
| 11/27/2024 | $245k | Open | No Limit Mortgage Solutions | ORIVARU ENTERPRISE LLC | 161 NW 18TH AVE, MIAMI, FL 33125 |
+42 more not shown
Owned Properties (32)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6365 COLLINS AVE, MIAMI BEACH, FL 33141 1201 | WENZHI HUANG | Sold | $1.6M |
| 801 NW 109TH ST, MIAMI, FL 33168 | AMANYARA INVESTMENT GROUP LLC | Owns - 19 mos | $455k |
| 450 SW 80TH AVE, MIAMI, FL 33144 | ISCHIA INTERNATIONAL INVESTMENT LLC | Owns - 19 mos | $730k |
+29 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and office properties across Miami-Fort Lauderdale, FL.
What companies is Heriberto Martinez associated with?
Heriberto Martinez is associated with 36 entities based on extracted signatures from public records. Key entities include LAUCALA HOLDING LLC, NARDINI INTERNATIONAL INVESTMENT LLC, TMS MEDICAL INVESTMENT GROUP LLC, COMPLETE BIO SOLUTIONS INC, and PEGASUS KINGDOM INVESTMENT LLC.
How many properties are associated with this investor?
At least 32 properties are associated with Heriberto Martinez and the entities they control, based on signatures extracted from recorded documents connecting Heriberto Martinez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references City National Bank of Florida, No Limit Mortgage Solutions, and RODRIGUEZDURET FAMILY TRUST 2024, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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