Investor Profile - FL
Ivan Ortiz
Ivan Ortiz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 22 properties held through 5 holding companies. Recent mortgage relationships include BAC FLORIDA BANK.
Ivan's Activity
As of June 2026, public records show approximately $271k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 22 properties held through 5 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33143, 32757, 32825, 33009, and 33013
Most activity in MIAMI, TAMPA, CORAL SPRINGS, HALLANDALE BEACH, and AVENTURA.
Property Type Breakdown
Associated Entities (5)
FL · 1 property · 1 mortgage
FL · 0 properties · 0 mortgages
+3 more entities not shown
Mortgages (1)
Top Lenders
$271k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/28/2019 | $271k | Open | BAC FLORIDA BANK | SONOMA117LIGO CORP | 2618 CALISTOGA AVE, KISSIMMEE, FL 34741 |
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1835 NE 154TH TER, NORTH MIAMI BEACH, FL 33162 | IVON ORTIZ | Owns - 2.1 yrs | $570k |
| 12617 KINGS CROSSING DR, GIBSONTON, FL 33534 | IVAN ORTIZ | Owns - 4.4 yrs | $194k |
+20 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 Ivan Ortiz associated with?
Ivan Ortiz is associated with 5 entities based on extracted signatures from public records. Key entities include SONOMA117LIGO CORP, S GROVE LLC, ALEJANDRO MORALES A K A ALEJANDRO MORALES GONZALEZ, IVAN GOMEZ A KA IVAN AURELIO GOMEZ ORTIZ, and TRIBUNAL INVESTMENTS II LLC.
How many properties are associated with this investor?
At least 22 properties are associated with Ivan Ortiz and the entities they control, based on signatures extracted from recorded documents connecting Ivan Ortiz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BAC FLORIDA BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2019.
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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