Investor profile - FL
Marcos Rodriguez
Marcos Rodriguez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 52 properties held through 74 holding companies. Recent mortgage relationships include TRANSCAPITAL BANK, HLI INVESTMENTS AND FUNDING FUND 2, LLC, and ETNA HOLDINGS LLLP.
Marcos's Activity
As of December 2025, public records show approximately $39.4M in recorded mortgage exposure linked to this investor across at least 47 mortgage filings and 52 properties held through 74 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33160, 33430, 32837, 33010, and 33311
Most recorded activity for this investor appears in MIAMI, HIALEAH, ORLANDO, BELLE GLADE, and LAKE WORTH.
Property Type Breakdown
Associated Entities (74)
FL · 28 properties · 141 mortgages
FL · 1 property · 4 mortgages
FL · 0 properties · 4 mortgages
+71 more not shown
Mortgages (47)
Top Lenders
$7.0M · 1 loan
$5.0M · 1 loan
$4.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/11/2025 | $459k | Open | Casa Finance | BML ENTERPRISES LLC | 1392 NW 159TH LN, PEMBROKE PINES, FL 33028 |
| 11/18/2025 | $111k | Open | MANUFACTURED HOMESINVTR | 7 LEVELS UP LLC | 2422 VIOLA ST, MIDDLEBURG, FL 32068 |
| 11/10/2025 | $383k | Open | Champions Funding | BML ENTERPRISES LLC | 3241 NW 4TH ST, FORT LAUDERDALE, FL 33311 |
+44 more not shown
Owned Properties (52)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1392 NW 159TH LN, PEMBROKE PINES, FL 33028 | CWABS INC ASSET BACKED CERTIFICATES SERIES 20 | Owns - 4 mos | $354k |
| 2778 NW 196TH ST, MIAMI GARDENS, FL 33056 | BML ENTERPRISES LLC | Sold | $243k |
| 3900 NW 126TH AVE, CORAL SPRINGS, FL 33065 | NEVES HOLDINGS LLC | Owns - 13 mos | $2.5M |
+49 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Marcos Rodriguez associated with?
Marcos Rodriguez is associated with 74 entities based on extracted signatures from public records. Key entities include SPC HOMES INC, BML ENTERPRISES LLC, LEMARK DEVELOPERS INC, I & M DEVELOPMENT LLC, and MC HEADQUARTERS LLC.
How many properties are associated with this investor?
At least 52 properties are associated with Marcos Rodriguez and the entities they control, based on signatures extracted from recorded documents connecting Marcos Rodriguez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TRANSCAPITAL BANK, HLI INVESTMENTS AND FUNDING FUND 2, LLC, and ETNA HOLDINGS LLLP, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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