Investor profile - FL
Magdalena Manotas
Magdalena Manotas is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 6 properties held through 4 holding companies. Recent mortgage relationships include LV Lending, CORPORACION MORAY SA, and City First Mortgage.
Magdalena's Activity
As of December 2025, public records show approximately $3.2M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 6 properties held through 4 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33133 and 33131
Most recorded activity for this investor appears in MIAMI.
Property Type Breakdown
Associated Entities (4)
FL · 1 property · 5 mortgages
FL · 0 properties · 5 mortgages
FL · 0 properties · 1 mortgage
+1 more not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/14/2024 | $1.0M | Open | LV Lending | 4165 POINCIANA LLC | 4165 POINCIANA AVE, MIAMI, FL 33133 |
| 03/26/2024 | $400k | Open | LV Lending | 4115 PARK LLC | 4115 PARK AVE, MIAMI, FL 33133 |
| 11/22/2022 | $1.0M | Open | LV Lending | 4165 POINCIANA LLC | 4165 POINCIANA AVE, MIAMI, FL 33133 |
+9 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 999 BRICKELL BAY DR, MIAMI, FL 33131 1202 | GONZALO MERCHAN | Sold | $217k |
| 68 SE 6TH ST, MIAMI, FL 33131 2005 | JVDLS INVESTMENTS LLC | Sold | $450k |
| 4115 PARK AVE, MIAMI, FL 33133 | 4115 PARK LLC | Sold | $870k |
+3 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 Magdalena Manotas associated with?
Magdalena Manotas is associated with 4 entities based on extracted signatures from public records. Key entities include 4165 POINCIANA LLC, 4115 PARK LLC, BIG HANDS CORP, and 3709 POINCIANA LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Magdalena Manotas and the entities they control, based on signatures extracted from recorded documents connecting Magdalena Manotas to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LV Lending, CORPORACION MORAY SA, and City First Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, 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.
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