Investor profile - FL
Martha Martinez
Martha Martinez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 13 properties held through 30 holding companies. Recent mortgage relationships include Popular Bank, Morgan Stanley Private Bank, and City National Bank of Florida.
Martha's Activity
As of December 2025, public records show approximately $71.3M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 13 properties held through 30 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2012 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33139, 32819, 33015, 33033, and 33050
Most recorded activity for this investor appears in MIAMI BEACH, MIAMI, TAMARAC, ORLANDO, and MARATHON.
Property Type Breakdown
Associated Entities (30)
FL · 12 properties · 758 mortgages
FL · 0 properties · 5 mortgages
FL · 0 properties · 5 mortgages
+27 more not shown
Mortgages (16)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/04/2025 | $47.0M | Open | Popular Bank | MARTINEZ INVESTMENT GROUP LLC | 7379 NW 31ST ST, MIAMI, FL 33122 |
| 08/04/2025 | $15.0M | Open | Popular Bank | MARTINEZ INVESTMENT GROUP LLC | 7379 NW 31ST ST, MIAMI, FL 33122 |
| 06/20/2022 | $564k | Open | A&D Mortgage | AAM I INVESTMENTS LLC | 58130 MORTON ST, MARATHON, FL 33050 |
+13 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11763 BALSAM DR, ROYAL PALM BEACH, FL 33411 | VARELA VA | Owns - 19 mos | $425k |
| 1330 W AVE, MIAMI BEACH, FL 33139 2713 | MICHAEL LEDERMAN | Sold | $780k |
| 58130 MORTON ST, MARATHON, FL 33050 | AAM I INVESTMENTS LLC | Owns - 3.5 yrs | $705k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Martha Martinez associated with?
Martha Martinez is associated with 30 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, MARTINEZ INVESTMENT GROUP LLC, TERRY & MARTIN INVESTMENTS LLC, RUSTYS CHOICE LLC, and AAM I INVESTMENTS LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Martha Martinez and the entities they control, based on signatures extracted from recorded documents connecting Martha Martinez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Popular Bank, Morgan Stanley Private Bank, and City National Bank of Florida, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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