Investor profile - FL
Margarita Suarez
Margarita Suarez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 5 properties held through 9 holding companies. Recent mortgage relationships include SABADELL UNITED BANK NA and UNITED MIAMI ORCHIDS LAND.
Margarita's Activity
As of December 2025, public records show approximately $24.5M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 5 properties held through 9 holding companies. Activity appears concentrated in residential and misc assets recorded between 2013 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33031, 33134, 33411, 33467, and 33607
Most recorded activity for this investor appears in CORAL GABLES, ROYAL PALM BEACH, HOMESTEAD, TAMPA, and LAKE WORTH.
Property Type Breakdown
Associated Entities (9)
FL · 0 properties · 11 mortgages
FL · 1 property · 2 mortgages
FL · 2 properties · 1 mortgage
+6 more not shown
Mortgages (2)
Top Lenders
$24.5M · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/17/2016 | $24.5M | Open | SABADELL UNITED BANK NA | COSTA FARMS ORCHID LAND LLC | - |
| 08/13/2013 | $1.5M | Closed | UNITED MIAMI ORCHIDS LAND | COSTA FARMS ORCHID LAND LLC | 24000 SW 162ND AVE, HOMESTEAD, FL 33031 |
+0 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8585 VIA MAR ROSSO, LAKE WORTH, FL 33467 | MAX MCDANIEL | Sold | $416k |
| 888 S DOUGLAS RD, CORAL GABLES, FL 33134 PH14 | ELSA CUELLO | Sold | $275k |
| 3104 W DEWEY ST, TAMPA, FL 33607 | MARGARITA SUAREZ | Owns - 5.7 yrs | $280k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and misc properties across Miami-Fort Lauderdale, FL.
What companies is Margarita Suarez associated with?
Margarita Suarez is associated with 9 entities based on extracted signatures from public records. Key entities include PAVILO LAND HOLDINGS LLC, COSTA FARMS ORCHID LAND LLC, CENTRO MATER FOUNDATION INC, JEM LENDING LLC, and 190 EDGEWATER DRIVE LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Margarita Suarez and the entities they control, based on signatures extracted from recorded documents connecting Margarita Suarez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SABADELL UNITED BANK NA and UNITED MIAMI ORCHIDS LAND, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2016.
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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