Investor profile - FL
Liliana Villarroel
Liliana Villarroel is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 1 properties held through 3 holding companies. Recent mortgage relationships include Pacific National Bank, First Horizon Bank, and United Community Bank.
Liliana's Activity
As of December 2025, public records show approximately $9.4M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 1 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33160
Most recorded activity for this investor appears in SUNNY ISLES BEACH.
Property Type Breakdown
Associated Entities (3)
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/06/2022 | $7.3M | Open | Pacific National Bank | JQ DORAL PROPERTIES 2 LLC | - |
| 02/16/2018 | $2.1M | Open | First Horizon Bank | J SIGNATURE 701 LLC | 16901 COLLINS AVE, SUNNY ISLES BEACH, FL 33160 PH5503 |
| 02/16/2018 | $5.1M | Closed | First Horizon Bank | J SIGNATURE 701 LLC | 16901 COLLINS AVE, NORTH MIAMI BEACH, FL 33160 2602 |
+1 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 16901 COLLINS AVE, SUNNY ISLES BEACH, FL 33160 PH5503 | MARLO LLC | Sold | $4.8M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Liliana Villarroel associated with?
Liliana Villarroel is associated with 3 entities based on extracted signatures from public records. Key entities include J SIGNATURE 701 LLC, JQ DORAL PROPERTIES 2 LLC, and JQ CENTRO PROPERTIES LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Liliana Villarroel and the entities they control, based on signatures extracted from recorded documents connecting Liliana Villarroel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Pacific National Bank, First Horizon Bank, and United Community Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2024, with the most recent mortgage recorded in 2022.
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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