Investor profile - FL
Ivan Ruiz
Ivan Ruiz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 16 properties held through 25 holding companies. Recent mortgage relationships include ALTO CAPITAL, ASSETS AND EQUITY, and Ocean Bank.
Ivan's Activity
As of December 2025, public records show approximately $6.1M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 16 properties held through 25 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33130, 33323, 32246, 32824, and 32832
Most recorded activity for this investor appears in MIAMI, ORLANDO, SUNRISE, JACKSONVILLE, and DORAL.
Property Type Breakdown
Associated Entities (25)
FL · 0 properties · 6 mortgages
FL · 0 properties · 4 mortgages
FL · 0 properties · 4 mortgages
+22 more not shown
Mortgages (21)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/23/2025 | $273k | Open | HEAL HOLDINGS | ARISTOCRATA 502 LLC | 2000 METROPICA WAY, SUNRISE, FL 33323 PH10 |
| 10/02/2024 | $1.5M | Open | ASSETS AND EQUITY | 752 & 758 NW 2 ST LLC | - |
| 03/26/2024 | $0 | Open | ASSETS AND EQUITY | 752 & 758 NW 2 ST LLC | - |
+18 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2000 METROPICA WAY, SUNRISE, FL 33323 PH10 | DAVID JOHNSON | Sold | $590k |
| 90 SW 3RD ST, MIAMI, FL 33130 4209 | IVAN MARTINEZ | Sold | $400k |
| 2000 METROPICA WAY, SUNRISE, FL 33323 PH10 | GILBERT MELLOUL | Sold | $525k |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Ivan Ruiz associated with?
Ivan Ruiz is associated with 25 entities based on extracted signatures from public records. Key entities include 752 & 758 NW 2 ST LLC, DELMAR GROUP USA LLC, SOFI ASSETS LLC, ARISTOCRATA 502 LLC, and LA CEIBA 901 LLC.
How many properties are associated with this investor?
At least 16 properties are associated with Ivan Ruiz and the entities they control, based on signatures extracted from recorded documents connecting Ivan Ruiz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ALTO CAPITAL, ASSETS AND EQUITY, and Ocean Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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