Investor profile - FL
Marlon Martinez
Marlon Martinez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 16 properties held through 13 holding companies. Recent mortgage relationships include STAR FUND, Ocean Bank, and U.S. Small Business Administration.
Marlon's Activity
As of December 2025, public records show approximately $9.2M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 16 properties held through 13 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2014 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33132, 33069, 32205, 32217, and 32244
Most recorded activity for this investor appears in MIAMI, JACKSONVILLE, POMPANO BEACH, WEST PALM BEACH, and MIAMI BEACH.
Property Type Breakdown
Associated Entities (13)
FL · 4 properties · 6 mortgages
FL · 0 properties · 3 mortgages
FL · 2 properties · 3 mortgages
+10 more not shown
Mortgages (19)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/27/2025 | $378k | Open | STAR FUND | MD LAGUNAS VILLAS LLC | 8777 SAN JOSE BLVD, JACKSONVILLE, FL 32217 BUILDING A |
| 09/27/2025 | $378k | Open | STAR FUND | MD LAGUNAS VILLAS LLC | 8777 SAN JOSE BLVD, JACKSONVILLE, FL 32217 BUILDING A |
| 09/27/2025 | $3.8M | Open | STAR FUND | MD LAGUNAS VILLAS LLC | - |
+16 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9749 REDWOOD HEIGHTS LOOP, THONOTOSASSA, FL 33592 | SARAH CHIN | Owns - 4 mos | $450k |
| 8777 SAN JOSE BLVD, JACKSONVILLE, FL 32217 BUILDING A | BESCH AND SMITH CIVIL GROUP INC | Owns - 10 mos | $220k |
| 488 NE 18TH ST, MIAMI, FL 33132 3705 | 1ST CLASS US LLC | Sold | $1.7M |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and office properties across Miami-Fort Lauderdale, FL.
What companies is Marlon Martinez associated with?
Marlon Martinez is associated with 13 entities based on extracted signatures from public records. Key entities include MC 365 LLC, MD LAGUNAS VILLAS LLC, VM INVESTMENTS CAPITAL LLC, ATOCHA CO SERVICES LLC, and PICCARD MEDS 4 PETS CORP.
How many properties are associated with this investor?
At least 16 properties are associated with Marlon Martinez and the entities they control, based on signatures extracted from recorded documents connecting Marlon Martinez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references STAR FUND, Ocean Bank, and U.S. Small Business Administration, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, with the most recent mortgage recorded in 2025.
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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