Investor profile - FL
Lazaro Martinez
Lazaro Martinez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 22 properties held through 38 holding companies. Recent mortgage relationships include Champions Funding, Truist Bank, and Benworth Capital.
Lazaro's Activity
As of December 2025, public records show approximately $6.0M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 22 properties held through 38 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33611, 34747, 33009, 33014, and 33036
Most recorded activity for this investor appears in TAMPA, MIAMI, KISSIMMEE, HIALEAH, and NAPLES.
Property Type Breakdown
Associated Entities (38)
FL · 2 properties · 5 mortgages
FL · 1 property · 3 mortgages
FL · 3 properties · 2 mortgages
+35 more not shown
Mortgages (21)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/19/2025 | $231k | Open | AMERICAN HOME MORTGAGE ACCEPTA | SEAMAR PROJECTS LLC | 8973 BISMARCK PALM RD, KISSIMMEE, FL 34747 |
| 02/10/2025 | $280k | Open | AnnieMac Home Mortgage | SEAMAR PROJECTS LLC | 17409 HIDDEN FOREST DR, CLERMONT, FL 34714 |
| 11/12/2024 | $1.4M | Open | Champions Funding | 4 KEYS INVESTMENTS AND DEVELOPMENT CORP | 190 VENETIAN DR, ISLAMORADA, FL 33036 |
+18 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2205 ELIZABETH DR, BRANDON, FL 33510 | LAZARO MARTINEZ | Owns - 10 mos | $357k |
| 190 VENETIAN DR, ISLAMORADA, FL 33036 | 4 KEYS INVESTMENTS AND DEVELOPMENT CORP | Owns - 14 mos | $0 |
| 73 9TH IRON DR, DAVENPORT, FL 33896 | GRUPO EMPRESARIAL SHALOM GES LLC | Owns - 16 mos | $341k |
+19 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and office properties across Miami-Fort Lauderdale, FL.
What companies is Lazaro Martinez associated with?
Lazaro Martinez is associated with 38 entities based on extracted signatures from public records. Key entities include ULTIMATE PROPERTY INVESTMENTS LLC, MARSONS INTERNATIONAL LLC, ULTIMATE PROPERTY GROUP LLC, NICKY & BELLA CORP, and SEAMAR PROJECTS LLC.
How many properties are associated with this investor?
At least 22 properties are associated with Lazaro Martinez and the entities they control, based on signatures extracted from recorded documents connecting Lazaro Martinez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Champions Funding, Truist Bank, and Benworth Capital, 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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