Investor profile - FL
Leticia Rodriguez
Leticia Rodriguez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 18 properties held through 14 holding companies. Recent mortgage relationships include Truist Bank, Bank Leumi USA, and Bank of America.
Leticia's Activity
As of December 2025, public records show approximately $31.3M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 18 properties held through 14 holding companies. Activity appears concentrated in residential and office assets recorded between 2013 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32703, 33015, 33025, 33035, and 33126
Most recorded activity for this investor appears in MIAMI, CUTLER BAY, WELLINGTON, WEST PALM BEACH, and MIRAMAR.
Property Type Breakdown
Associated Entities (14)
FL · 12 properties · 758 mortgages
FL · 7 properties · 38 mortgages
FL · 1 property · 4 mortgages
+11 more not shown
Mortgages (17)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/05/2025 | $1k | Open | DHI Mortgage | AQUILES VICTOR CRUZ ROLANDO DEL VALLE | - |
| 09/05/2025 | $14k | Open | DHI Mortgage | AQUILES VICTOR CRUZ ROLANDO DEL VALLE | - |
| 08/16/2024 | $349k | Open | Bank of America | CHLM INVESTMENTS LLC | - |
+14 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14280 SW 142ND ST, MIAMI, FL 33186 | CHLM INVESTMENTS LLC | Owns - 17 mos | $845k |
| 4845 NW 7TH ST, MIAMI, FL 33126 107-5 | ARNALDO MEDINA | Sold | $200k |
| 1531 SE 20TH PL, HOMESTEAD, FL 33035 | DELA POZAS | Owns - 3.1 yrs | $364k |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Leticia Rodriguez associated with?
Leticia Rodriguez is associated with 14 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, SUPER FANTASTIC LLC, PRESTIGE CAPITAL GROUP LLC, CHLM INVESTMENTS LLC, and WELLINGTON RESERVE LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Leticia Rodriguez and the entities they control, based on signatures extracted from recorded documents connecting Leticia Rodriguez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, Bank Leumi USA, and Bank of America, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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