Investor profile - FL
Magnaset Martinez
Magnaset Martinez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 1 holding companies. Recent mortgage relationships include Regions Bank.
Magnaset's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 1 holding companies. Activity appears concentrated in industrial assets recorded between 2013 and 2021.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33018
Most recorded activity for this investor appears in HIALEAH.
Property Type Breakdown
Associated Entities (1)
FL · 0 properties · 2 mortgages
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/19/2019 | $55k | Closed | Regions Bank | ALL PRO CHELO CORP | 11750 NW 87TH PL, HIALEAH, FL 33018 11 |
| 08/23/2013 | $76k | Closed | Regions Bank | ALL PRO CHELO CORP | 11750 NW 87TH PL, HIALEAH, FL 33018 11 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11750 NW 87TH PL, HIALEAH, FL 33018 11 | DIAZ & CABANA LLC | Sold | $200k |
| 11750 NW 87TH PL, HIALEAH, FL 33018 11 | ALL PRO CHELO CORP | Sold | $95k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial properties across Miami-Fort Lauderdale, FL.
What companies is Magnaset Martinez associated with?
Magnaset Martinez is associated with 1 entity based on extracted signatures from public records. Key entities include ALL PRO CHELO CORP.
How many properties are associated with this investor?
At least 2 properties are associated with Magnaset Martinez and the entities they control, based on signatures extracted from recorded documents connecting Magnaset Martinez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Regions Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2021, with the most recent mortgage recorded in 2019.
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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