Investor profile - FL
Marla Lugo
Marla Lugo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 16 holding companies. Recent mortgage relationships include A&D Mortgage, PALMYRA CAPITAL, and LAURA LYNN SEYBOLD AND MICHAEL DALE SEYBOLD AS COTRUSTEES OF THE SEYBOLD FAMILY REVOCABLE DECLARATION OF TRUST.
Marla's Activity
As of December 2025, public records show approximately $755k in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 2 properties held through 16 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33435 and 33615
Most recorded activity for this investor appears in BOYNTON BEACH and TAMPA.
Property Type Breakdown
Associated Entities (16)
FL · 2,213 properties · 20 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+13 more not shown
Mortgages (7)
Top Lenders
$505k · 3 loans
$250k · 3 loans
$10 · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/29/2023 | $100k | Open | PALMYRA CAPITAL | GREENHOUSE 9322 LLC | 9322 SW 5TH ST, BOCA RATON, FL 33428 A |
| 11/29/2023 | $48k | Open | PALMYRA CAPITAL | CASA COSTA S207 LLC | 400 N FEDERAL HWY, BOYNTON BEACH, FL 33435 H203S |
| 11/17/2023 | $102k | Open | PALMYRA CAPITAL | 4MIDTOWN H1403 LLC | 3301 NE 1ST AVE, MIAMI, FL 33137 PH-4 |
+4 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 400 N FEDERAL HWY, BOYNTON BEACH, FL 33435 H203S | FLORIDA DEN 315 LLC | Sold | $200k |
| 4728 TOWN N COUNTRY BLVD, TAMPA, FL 33615 | LUGO LAND DEVELOPMENT LLC | Sold | $135k |
+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 Marla Lugo associated with?
Marla Lugo is associated with 16 entities based on extracted signatures from public records. Key entities include PULTE HOME CO LLC, CASA COSTA S207 LLC, MIAMI SOLUTIONS GROUP LLC, GREENHOUSE 9322 LLC, and 4MIDTOWN H1403 LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Marla Lugo and the entities they control, based on signatures extracted from recorded documents connecting Marla Lugo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references A&D Mortgage, PALMYRA CAPITAL, and LAURA LYNN SEYBOLD AND MICHAEL DALE SEYBOLD AS COTRUSTEES OF THE SEYBOLD FAMILY REVOCABLE DECLARATION OF TRUST, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2023.
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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