Investor profile - FL
Manuel Crespo
Manuel Crespo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 9 properties held through 11 holding companies. Recent mortgage relationships include Citi and City National Bank of Florida.
Manuel's Activity
As of December 2025, public records show approximately $5.4M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 9 properties held through 11 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2022.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33160, 32955, 33032, 33035, and 33068
Most recorded activity for this investor appears in MIAMI, HOMESTEAD, WINTER GARDEN, NORTH MIAMI BEACH, and ROCKLEDGE.
Property Type Breakdown
Associated Entities (11)
FL · 37 properties · 6 mortgages
FL · 0 properties · 2 mortgages
FL · 1 property · 2 mortgages
+8 more not shown
Mortgages (4)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/14/2021 | $250k | Closed | City National Bank of Florida | 1625 MIAMI LLC | - |
| 12/14/2021 | $1.9M | Open | City National Bank of Florida | 1625 MIAMI LLC | - |
| 01/22/2021 | $2.3M | Open | Citi | SUNNY VIEW VENTURES LLC | 16901 COLLINS AVE, NORTH MIAMI BEACH, FL 33160 2602 |
+1 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 975 NEWTON CIR, ROCKLEDGE, FL 32955 | VELEZ CUEVAS | Owns - 6.6 yrs | $247k |
| 16901 COLLINS AVE, NORTH MIAMI BEACH, FL 33160 2602 | SANTA FRANCESCA LLC | Owns - 6.7 yrs | $10 |
| 17777 BALI 1021F, WINTER GARDEN, FL 34787 201B | ISLAND ONE DEVELOPMENT LLC | Sold | $0 |
+6 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 Manuel Crespo associated with?
Manuel Crespo is associated with 11 entities based on extracted signatures from public records. Key entities include JOSEPH REAL ESTATE INVESTMENTS INC, 1625 MIAMI LLC, SUNNY VIEW VENTURES LLC, SANTVALLEY INC, and GRUPO SPIRA CORP.
How many properties are associated with this investor?
At least 9 properties are associated with Manuel Crespo and the entities they control, based on signatures extracted from recorded documents connecting Manuel Crespo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citi and City National Bank of Florida, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2022, with the most recent mortgage recorded in 2021.
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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