Investor profile - FL
Magaly Rodriguez
Magaly Rodriguez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 21 properties held through 41 holding companies. Recent mortgage relationships include Amerant Bank, N.A., MH 2400 GROUP, and CREATIVE JUICE.
Magaly's Activity
As of December 2025, public records show approximately $9.7M in recorded mortgage exposure linked to this investor across at least 25 mortgage filings and 21 properties held through 41 holding companies. Activity appears concentrated in residential and office assets recorded between 2013 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32763, 32765, 33896, 32773, and 32817
Most recorded activity for this investor appears in MIAMI, ORANGE, HIALEAH, OVIEDO, and DAVENPORT.
Property Type Breakdown
Associated Entities (41)
FL · 0 properties · 3 mortgages
FL · 2 properties · 3 mortgages
FL · 1 property · 3 mortgages
+38 more not shown
Mortgages (25)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/04/2025 | $296k | Open | Cornerstone First Mortgage | ALMAH OLD FARM LLC | 7617 WALLFLOWER TRL, WESLEY CHAPEL, FL 33545 |
| 07/29/2025 | $247k | Open | Kiavi | HOMES BY MD LLC | 795 TEMPLE AVE, ORANGE, FL 32763 |
| 07/02/2025 | $302k | Open | Easy Street Capital | ORISA AYE LLC | 23713 LAKE HILLS DR, LUTZ, FL 33559 |
+22 more not shown
Owned Properties (21)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7617 WALLFLOWER TRL, WESLEY CHAPEL, FL 33545 | ALMAH OLD FARM LLC | Owns - 5 mos | $395k |
| 23713 LAKE HILLS DR, LUTZ, FL 33559 | - | Owns - 6 mos | $323k |
| 1201 NE 191ST ST, MIAMI, FL 33179 APTG-112 | LATINREALTORS CORP | Sold | $137k |
+18 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Magaly Rodriguez associated with?
Magaly Rodriguez is associated with 41 entities based on extracted signatures from public records. Key entities include 8742 NW LLC, HOMES BY MD LLC, A & A GENERAL EQUIPMENT LLC, ALAMA CONTRACTORS LLC, and ALOETTE LLC.
How many properties are associated with this investor?
At least 21 properties are associated with Magaly Rodriguez and the entities they control, based on signatures extracted from recorded documents connecting Magaly Rodriguez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Amerant Bank, N.A., MH 2400 GROUP, and CREATIVE JUICE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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