Investor profile - FL
Jacqueline Millan
Jacqueline Millan is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 6 properties held through 4 holding companies. Recent mortgage relationships include Morgan Stanley Private Bank, THREE COUSINS FINANCING, and A&D Mortgage.
Jacqueline's Activity
As of December 2025, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 6 properties held through 4 holding companies. Activity appears concentrated in residential and office assets recorded between 2016 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33155, 32810, 32836, 33125, and 33146
Most recorded activity for this investor appears in MIAMI and ORLANDO.
Property Type Breakdown
Associated Entities (4)
FL · 2 properties · 16 mortgages
FL · 2 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+1 more not shown
Mortgages (20)
Top Lenders
$409k · 1 loan
$277k · 1 loan
$221k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/25/2024 | $20k | Open | ROYAL GENERAL INVESTMENTS | MD MERRICK 401 LLC | - |
| 07/02/2024 | $409k | Open | Morgan Stanley Private Bank | R&J ENTERPRISE FL LLC | 6417 PINECASTLE BLVD, BELLE ISLE, FL 32809 |
| 03/21/2024 | $20k | Open | ROYAL GENERAL INVESTMENTS | MD MERRICK 401 LLC | - |
+17 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7617 AVONWOOD CT, ORLANDO, FL 32810 | MERRY FLIPS LLC | Owns - 2.2 yrs | $199k |
| 2701 SW 77TH CT, MIAMI, FL 33155 | M2701 LLC | Sold | $699k |
| 1415 NW 25TH AVE, MIAMI, FL 33125 | MD MERRICK 401 LLC | Owns - 7.2 yrs | $252k |
+3 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 Jacqueline Millan associated with?
Jacqueline Millan is associated with 4 entities based on extracted signatures from public records. Key entities include MD MERRICK 401 LLC, MERRY FLIPS LLC, M2701 LLC, and R&J ENTERPRISE FL LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Jacqueline Millan and the entities they control, based on signatures extracted from recorded documents connecting Jacqueline Millan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Morgan Stanley Private Bank, THREE COUSINS FINANCING, and A&D Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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