Investor profile - FL
Marleny Duque
Marleny Duque is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include A&D Mortgage, GIRALDO CASTELLON, and YellowFi.
Marleny's Activity
As of December 2025, public records show approximately $130k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33162 and 33166
Most recorded activity for this investor appears in MIAMI and DORAL.
Property Type Breakdown
Associated Entities (2)
FL · 1 property · 2 mortgages
FL · 1 property · 2 mortgages
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/30/2024 | $130k | Open | A&D Mortgage | V & E PROPERTY MANAGEMENT LLC | 4426 NW 83RD PKWY, DORAL, FL 33166 |
| 09/29/2020 | $649k | Closed | GIRALDO CASTELLON | V & E PROPERTY MANAGEMENT LLC | - |
| 07/07/2017 | $144k | Closed | YellowFi | DINA INVESTMENTS LLC | 388 NE 159TH ST, MIAMI, FL 33162 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4426 NW 83RD PKWY, DORAL, FL 33166 | V & E PROPERTY MANAGEMENT LLC | Owns - 2.1 yrs | $755k |
| 388 NE 159TH ST, MIAMI, FL 33162 | DINA INVESTMENTS LLC | Sold | $180k |
+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 Marleny Duque associated with?
Marleny Duque is associated with 2 entities based on extracted signatures from public records. Key entities include DINA INVESTMENTS LLC and V & E PROPERTY MANAGEMENT LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Marleny Duque and the entities they control, based on signatures extracted from recorded documents connecting Marleny Duque to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references A&D Mortgage, GIRALDO CASTELLON, and YellowFi, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2024, with the most recent mortgage recorded in 2024.
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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