Investor profile - FL
Liliana Torres
Liliana Torres is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 14 properties held through 14 holding companies. Recent mortgage relationships include BMO Bank N.A., RONALD SICILIA, and theLender.
Liliana's Activity
As of December 2025, public records show approximately $6.2M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 14 properties held through 14 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2012 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33134, 33033, 33076, 33132, and 33143
Most recorded activity for this investor appears in CORAL GABLES, MIAMI, WINTER HAVEN, BRADENTON, and HAINES.
Property Type Breakdown
Associated Entities (14)
FL · 0 properties · 3 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+11 more not shown
Mortgages (18)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/11/2025 | $310k | Open | Taylor Made Lending | CORONADO 406 LLC | - |
| 03/03/2025 | $700k | Open | RONALD SICILIA | GLADYSIMO ENTERPRISES LLC | 2354 N RYE RD, PARRISH, FL 34219 |
| 01/07/2025 | $1.3M | Open | BMO Bank N.A. | EMILIANO HOLDING LLC | 3231 SALZEDO ST, CORAL GABLES, FL 33134 |
+15 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 849 AMBLESIDE DR, HAINES, FL 33844 | SOLER URBINA | Owns - 12 mos | $354k |
| 547 GIRALDA AVE, CORAL GABLES, FL 33134 | EMILIANO HOLDING LLC | Owns - 13 mos | $1.6M |
| 8134 NEVIS RUN, BRADENTON, FL 34202 | GESAMA LLC | Owns - 16 mos | $1.3M |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Liliana Torres associated with?
Liliana Torres is associated with 14 entities based on extracted signatures from public records. Key entities include AMERICAN FR HOMES LLC, GLADYSIMO ENTERPRISES LLC, TOWERS AND SON LLC, CORONADO 406 LLC, and EMILIANO HOLDING LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Liliana Torres and the entities they control, based on signatures extracted from recorded documents connecting Liliana Torres to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., RONALD SICILIA, and theLender, 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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