Investor profile - FL
Marco Vargas
Marco Vargas is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 1 properties held through 8 holding companies. Recent mortgage relationships include LV Lending, Anthem Bank & Trust, and BB Americas Bank.
Marco's Activity
As of December 2025, public records show approximately $2.1M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 1 properties held through 8 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33035
Most recorded activity for this investor appears in HOMESTEAD.
Property Type Breakdown
Associated Entities (8)
FL · 1 property · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+5 more not shown
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/27/2022 | $241k | Open | BB Americas Bank | MEGA2 INVEST LLC | 2703 SE 10TH ST, HOMESTEAD, FL 33035 |
| 11/10/2021 | $832k | Open | Anthem Bank & Trust | S&R GLOBAL INVESTMENTS LLC | - |
| 07/09/2021 | $1.0M | Open | LV Lending | EAGLE GLOBAL HOLDING INC | - |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2703 SE 10TH ST, HOMESTEAD, FL 33035 | MEGA2 INVEST LLC | Owns - 3.2 yrs | $438k |
+0 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 Marco Vargas associated with?
Marco Vargas is associated with 8 entities based on extracted signatures from public records. Key entities include MEGA2 INVEST LLC, S&R GLOBAL INVESTMENTS LLC, EAGLE GLOBAL HOLDING INC, ATILA HOLDINGS LLC, and JM54 INVEST LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Marco Vargas and the entities they control, based on signatures extracted from recorded documents connecting Marco Vargas to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LV Lending, Anthem Bank & Trust, and BB Americas Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, with the most recent mortgage recorded in 2022.
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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