Investor profile - FL
Leticia Marsico
Leticia Marsico is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 1 properties held through 4 holding companies. Recent mortgage relationships include TD Bank, First Horizon Bank, and EIGHT AND FIRST.
Leticia's Activity
As of December 2025, public records show approximately $12.2M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 1 properties held through 4 holding companies. Activity appears concentrated in vacant assets recorded between 2020 and 2023.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 34741
Most recorded activity for this investor appears in KISSIMMEE.
Property Type Breakdown
Associated Entities (4)
FL · 0 properties · 1 mortgage
FL · 1 property · 1 mortgage
FL · 1 property · 1 mortgage
+1 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/06/2023 | $475k | Open | EIGHT AND FIRST | 10400 SW INVESTMENTS LLC | - |
| 05/24/2022 | $6.6M | Open | TD Bank | 1895 SW 8TH STREET TRUST UAD JUNE 15 1992 AS AMENDED ON OR ABOUT MARCH 1 1993 | 1861 SW 8TH ST, MIAMI, FL 33135 |
| 01/31/2022 | $3.0M | Closed | City National Bank of Florida | CAMACHO VENTURE LLC | W VINE ST, KISSIMMEE, FL 34741 |
+1 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| W VINE ST, KISSIMMEE, FL 34741 | SUN PLAZA CKB LLC | Sold | $580k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant properties across Miami-Fort Lauderdale, FL.
What companies is Leticia Marsico associated with?
Leticia Marsico is associated with 4 entities based on extracted signatures from public records. Key entities include CAMACHO VENTURE LLC, 10400 SW INVESTMENTS LLC, MOTA VENTURE LLC, and 1895 SW 8TH STREET TRUST UAD JUNE 15 1992 AS AMENDED ON OR ABOUT MARCH 1 1993.
How many properties are associated with this investor?
At least 1 properties are associated with Leticia Marsico and the entities they control, based on signatures extracted from recorded documents connecting Leticia Marsico to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TD Bank, First Horizon Bank, and EIGHT AND FIRST, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2023, with the most recent mortgage recorded in 2023.
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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