Investor Profile - FL
Lourdes Abalia
Lourdes Abalia is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 12 properties held through 4 holding companies. Recent mortgage relationships include ALTO CAPITAL, CHEN EDWARD, and SUZANNE FERRY.
Lourdes's Activity
As of June 2026, public records show approximately $6.0M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 12 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2018 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33157, 33706, 33027, 33067, and 33070
Most activity in PALMETTO BAY, MIAMI, SAINT PETE BEACH, MIRAMAR, and PARKLAND.
Property Type Breakdown
Associated Entities (4)
FL · 4 properties · 5 mortgages
FL · 1 property · 3 mortgages
+2 more entities not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/19/2026 | $3.3M | Open | ALTO CAPITAL | FPM PINECREST 8 LLC | 13100 SW 80TH AVE, PINECREST, FL 33156 |
| 09/11/2025 | $495k | Open | CHEN EDWARD | TL FLORIDA INVESTMENTS LLC | 500 BURTON DR #1312, TAVERNIER, FL 33070 |
+9 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 500 BURTON DR #1312, TAVERNIER, FL 33070 | TL FLORIDA INVESTMENTS LLC | Owns - 9 mos | $540k |
| 10906 SW 181ST TER, MIAMI, FL 33157 | TL FLORIDA INVESTMENTS LLC | Owns - 2.3 yrs | $350k |
+10 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 Lourdes Abalia associated with?
Lourdes Abalia is associated with 4 entities based on extracted signatures from public records. Key entities include TL FLORIDA INVESTMENTS LLC, FPM PINECREST 8 LLC, ST PETE 601 LLC, and 6420 LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Lourdes Abalia and the entities they control, based on signatures extracted from recorded documents connecting Lourdes Abalia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ALTO CAPITAL, CHEN EDWARD, and SUZANNE FERRY, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2026, with the most recent mortgage recorded in 2026.
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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