Investor profile - FL
Liat Toledano
Liat Toledano is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 5 properties held through 16 holding companies. Recent mortgage relationships include City National Bank of Florida, Centennial Bank, and TRANSCAPITAL BANK.
Liat's Activity
As of December 2025, public records show approximately $168.9M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 5 properties held through 16 holding companies. Activity appears concentrated in industrial and residential assets recorded between 2012 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33009, 33019, 33160, and 33312
Most recorded activity for this investor appears in HALLANDALE BEACH, FORT LAUDERDALE, HOLLYWOOD, and NORTH MIAMI BEACH.
Property Type Breakdown
Associated Entities (16)
FL · 0 properties · 3 mortgages
FL · 1 property · 2 mortgages
FL · 0 properties · 2 mortgages
+13 more not shown
Mortgages (8)
Top Lenders
$151.4M · 4 loans
$15.0M · 2 loans
$2.5M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/10/2025 | $64.4M | Open | City National Bank of Florida | BH BOCA OD TIC INVESTOR LLC | - |
| 07/17/2025 | $13.5M | Open | City National Bank of Florida | EIN OD MELVADO TRUSTEE FOR SI 55 LLC | 16901 COLLINS AVE, NORTH MIAMI BEACH, FL 33160 2602 |
| 04/04/2025 | $7.7M | Open | Centennial Bank | BH SG LLC | - |
+5 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4111 S OCEAN DR, HALLANDALE BEACH, FL 33009 2410 | JUAN RIOS | Sold | $0 |
| 4111 S OCEAN DR, HALLANDALE BEACH, FL 33009 2410 | JUVI LLC | Sold | $367k |
| 16901 COLLINS AVE, NORTH MIAMI BEACH, FL 33160 2602 | SANTA FRANCESCA LLC | Owns - 6.7 yrs | $10 |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial and residential properties across Miami-Fort Lauderdale, FL.
What companies is Liat Toledano associated with?
Liat Toledano is associated with 16 entities based on extracted signatures from public records. Key entities include B AND H AVENTURA OFFICES LLC, BH SG LLC, EIN OD MELVADO TRUSTEE FOR SI 55 LLC, BH BOCA OD TIC INVESTOR LLC, and B & H PLANTATION LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Liat Toledano and the entities they control, based on signatures extracted from recorded documents connecting Liat Toledano to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references City National Bank of Florida, Centennial Bank, and TRANSCAPITAL BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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