Investor profile - FL

Lidia White

Lidia White is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 13 holding companies. Recent mortgage relationships include SouthState Bank, LendingOne, and Bank of America.

Contact info available

Lidia's Activity

As of December 2025, public records show approximately $8.0M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 4 properties held through 13 holding companies. Activity appears concentrated in office and residential assets recorded between 2015 and 2024.

Primary Geography

Miami-Fort Lauderdale, FL

ZIP codes: 32064 and 33610

Most recorded activity for this investor appears in LIVE OAK and TAMPA.

Property Type Breakdown

Office50%
Residential50%

Associated Entities (13)

WELLS FARGO BANK NA

FL · 32,934 properties · 38 mortgages

active
Incorporated on 07/25/1995 in FL
MAITLAND INVESTMENT ENTERPRISES LLC

FL · 2 properties · 2 mortgages

active
Incorporated on 08/20/2010 in FL
MAITLAND INVESTMENT PROPERTIES LLC

FL · 2 properties · 1 mortgage

inactive
Incorporated on 12/27/2005 in FL

+10 more not shown

Mortgages (7)

DateAmountStatusLenderBorrowerAddress
12/11/2024$218kOpenLendingOneMAITLAND INVESTMENT PROPERTIES LLC3703 E HANNA AVE,
TAMPA, FL 33610
04/03/2023$380kOpenBank of AmericaRAILROAD PROPERTY GROUP LLC528 RAILROAD AVE SE,
LIVE OAK, FL 32064
10/14/2022$178kOpenLendingOneMAITLAND INVESTMENT ENTERPRISES LLC4009 E LOUISIANA AVE,
TAMPA, FL 33610

+4 more not shown

Owned Properties (4)

AddressDeeded ownerStatusConsideration
3703 E HANNA AVE,
TAMPA, FL 33610
MAITLAND INVESTMENT PROPERTIES LLCOwns - 2.7 yrs$182k
528 RAILROAD AVE SE,
LIVE OAK, FL 32064
RAILROAD PROPERTY GROUP LLCOwns - 2.7 yrs$380k
602 SANTA FE ST SE,
LIVE OAK, FL 32064
RAILROAD PROPERTY GROUP LLCOwns - 2.7 yrs$380k

+1 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in office and residential properties across Miami-Fort Lauderdale, FL.

What companies is Lidia White associated with?

Lidia White is associated with 13 entities based on extracted signatures from public records. Key entities include WELLS FARGO BANK NA, MAITLAND INVESTMENT ENTERPRISES LLC, MAITLAND INVESTMENT PROPERTIES LLC, ETLA INVESTMENT GROUP INC, and LBW HOLDINGS LLC.

How many properties are associated with this investor?

At least 4 properties are associated with Lidia White and the entities they control, based on signatures extracted from recorded documents connecting Lidia White to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references SouthState Bank, LendingOne, and Bank of America, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2024.

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.

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