Investor profile - FL
Margaret Iaco
Margaret Iaco is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 9 properties held through 14 holding companies. Recent mortgage relationships include CAPITAL PRIME COMMERCIAL FUNDING, PrivateLender.com, and Banesco USA.
Margaret's Activity
As of December 2025, public records show approximately $390k in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 9 properties held through 14 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33025, 33012, 33166, 33190, and 33311
Most recorded activity for this investor appears in MIRAMAR, FORT LAUDERDALE, HAINES, CUTLER BAY, and HIALEAH.
Property Type Breakdown
Associated Entities (14)
FL · 1 property · 8 mortgages
FL · 4 properties · 3 mortgages
FL · 0 properties · 3 mortgages
+11 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/13/2022 | $305k | Open | CAPITAL PRIME COMMERCIAL FUNDING | IBIS HIALEAH INC | 7333 NW 56TH ST, MIAMI, FL 33166 |
| 10/20/2020 | $159k | Closed | FCI Lender Services | IBIS HIALEAH INC | 840 W 37TH TER, HIALEAH, FL 33012 |
| 12/17/2019 | $200k | Closed | Asset Based Lending | PARIS HOLDINGS LLC | 327 SW 28TH ST, FORT LAUDERDALE, FL 33315 4 |
+4 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7333 NW 56TH ST, MIAMI, FL 33166 | IBIS HIALEAH INC | Owns - 3.5 yrs | $436k |
| 602 N 7TH ST, HAINES, FL 33844 | WILLIAN FERNANDES | Sold | $33k |
| 327 SW 28TH ST, FORT LAUDERDALE, FL 33315 4 | PARIS HOLDINGS LLC | Owns - 6.0 yrs | $10 |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Margaret Iaco associated with?
Margaret Iaco is associated with 14 entities based on extracted signatures from public records. Key entities include REAL ESTATE EXPRESS ACQUISITIONS LLC, IRONGATE INVESTMENT GROUP LLC, KSM 14 LLC, NEW ERA REAL ESTATE INVESTMENTS LLC, and IBIS HIALEAH INC.
How many properties are associated with this investor?
At least 9 properties are associated with Margaret Iaco and the entities they control, based on signatures extracted from recorded documents connecting Margaret Iaco to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CAPITAL PRIME COMMERCIAL FUNDING, PrivateLender.com, and Banesco USA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.