Investor Profile - FL
Lidia Molina
Lidia Molina is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 20 properties held through 6 holding companies. Recent mortgage relationships include Crews Bank & Trust and Northern Trust.
Lidia's Activity
As of June 2026, public records show approximately $2.5M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 20 properties held through 6 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 34207, 33016, 33141, 33415, and 33702
Most activity in MIAMI, BRADENTON, HIALEAH, WEST PALM BEACH, and MIAMI BEACH.
Property Type Breakdown
Associated Entities (6)
FL · 1 property · 1 mortgage
FL · 1 property · 1 mortgage
+4 more entities not shown
Mortgages (5)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/28/2023 | $585k | Open | Crews Bank & Trust | 4806 HO WIL LLC | 4806 HO WIL LN, BRADENTON, FL 34207 |
| 06/28/2023 | $585k | Open | Crews Bank & Trust | 4810 HO WIL LLC | 4810 HO WIL LN, BRADENTON, FL 34207 |
+3 more not shown
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1044 82ND TER N #1044C, SAINT PETERSBURG, FL 33702 | 4808 HO WIL LLC | Owns - 13 mos | $3k |
| 1044 82ND TER N #1044D, SAINT PETERSBURG, FL 33702 | 4808 HO WIL LLC | Owns - 13 mos | $3k |
+18 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Lidia Molina associated with?
Lidia Molina is associated with 6 entities based on extracted signatures from public records. Key entities include 4806 HO WIL LLC, 4812 HO WIL LLC, 4810 HO WIL LLC, 4808 HO WIL LLC, and MESA MAR LLC.
How many properties are associated with this investor?
At least 20 properties are associated with Lidia Molina and the entities they control, based on signatures extracted from recorded documents connecting Lidia Molina to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Crews Bank & Trust and Northern Trust, 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 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.