Investor profile - FL
Marlene Armas
Marlene Armas is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 5 holding companies. Recent mortgage relationships include Banesco USA and City National Bank of Florida.
Marlene's Activity
As of December 2025, public records show approximately $1.0M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 2 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2020.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33409 and 33604
Most recorded activity for this investor appears in WEST PALM BEACH and TAMPA.
Property Type Breakdown
Associated Entities (5)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+2 more not shown
Mortgages (5)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/21/2020 | $267k | Open | Banesco USA | BEN PROPERTY INVESTMENT LLC | - |
| 12/21/2020 | $267k | Open | Banesco USA | 175 PROPERTY INVESTMENT LLC | - |
| 12/21/2020 | $267k | Open | Banesco USA | C3 PROPERTY INVESTMENT LLC | - |
+2 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 915 W GASTON PL, TAMPA, FL 33604 | EDILSO PENA | Owns - 3.6 yrs | $321k |
| 1012 DOGWOOD RD, WEST PALM BEACH, FL 33409 | INM REAL ESTATE LLC | Owns - 9.9 yrs | $91k |
+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 Marlene Armas associated with?
Marlene Armas is associated with 5 entities based on extracted signatures from public records. Key entities include NERUB INVESTMENT & MANAGEMENT LLC, 175 PROPERTY INVESTMENT LLC, MM & RR PROPERTY INVESTMENTS LLC, C3 PROPERTY INVESTMENT LLC, and BEN PROPERTY INVESTMENT LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Marlene Armas and the entities they control, based on signatures extracted from recorded documents connecting Marlene Armas to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Banesco USA and City National Bank of Florida, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2020, with the most recent mortgage recorded in 2020.
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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