Investor Profile - FL
Ilieva Valdes
Ilieva Valdes is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 6 properties held through 3 holding companies. Recent mortgage relationships include LUXURY MORTGAGE, INB, and Bank of America.
Ilieva's Activity
As of June 2026, public records show approximately $3.0M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 6 properties held through 3 holding companies. Activity appears concentrated in residential and office assets recorded between 2019 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33196, 33122, 33165, 33173, and 34145
Most activity in MIAMI and MARCO ISLAND.
Property Type Breakdown
Associated Entities (3)
FL · 1 property · 3 mortgages
FL · 1 property · 3 mortgages
+1 more entities not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/25/2024 | $2.0M | Open | LUXURY MORTGAGE | 445 MARCO ISLAND LLC | 445 RIVER CT, MARCO ISLAND, FL 34145 |
| 09/06/2023 | $1.0M | Open | INB | 445 MARCO ISLAND LLC | 445 RIVER CT, MARCO ISLAND, FL 34145 |
+4 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9950 SW 44TH ST, MIAMI, FL 33165 | MIGUEL VALDES | Owns - 23 mos | $1.1M |
| 7500 NW 25TH ST #200, MIAMI, FL 33122 | MIAMI SUPREME HOLDINGS LLC | Owns - 3.9 yrs | $2.2M |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Miami-Fort Lauderdale, FL.
What companies is Ilieva Valdes associated with?
Ilieva Valdes is associated with 3 entities based on extracted signatures from public records. Key entities include 445 MARCO ISLAND LLC, MIAMI SUPREME HOLDINGS LLC, and 13700 CONDO LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Ilieva Valdes and the entities they control, based on signatures extracted from recorded documents connecting Ilieva Valdes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LUXURY MORTGAGE, INB, and Bank of America, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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