Investor Profile - FL

Martin Bande

Martin Bande is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 4 holding companies. Recent mortgage relationships include FACEBANK INTERNATIONAL, RBI Private Lending, and Ocean Bank.

8888885186
88888888@gmail.com

Martin's Activity

As of June 2026, public records show approximately $2.2M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 4 properties held through 4 holding companies. Activity appears concentrated in office and residential assets recorded between 2021 and 2026.

Primary Geography

Miami-Fort Lauderdale, FL

ZIP codes: 33166, 33707, and 33713

Most activity in DORAL, SAINT PETERSBURG, and SOUTH PASADENA.

Property Type Breakdown

Office50%
Residential50%

Associated Entities (4)

TCS PROPERTIES 631 LLC

FL · 1 property · 3 mortgages

active
Incorporated on 11/03/2022 in FL
TCS PROPERTIES 7791LLC

FL · 2 properties · 2 mortgages

active
Incorporated on 05/05/2022 in FL

+2 more entities not shown

Mortgages (5)

Top Lenders

DateAmountStatusLenderBorrowerAddress
05/11/2026$542kOpenRBI Private LendingBG URBAN PROPERTIES LLC7054 HIBISCUS AVE S,
SOUTH PASADENA, FL 33707
08/25/2025$240kOpenRBI Private LendingBG URBAN PROPERTIES LLC4075 38TH AVE N,
SAINT PETERSBURG, FL 33713

+3 more not shown

Owned Properties (4)

AddressDeeded ownerStatusConsideration
7054 HIBISCUS AVE S,
SOUTH PASADENA, FL 33707
BG URBAN PROPERTIES LLCOwns - 1 mo$520k
4075 38TH AVE N,
SAINT PETERSBURG, FL 33713
BG URBAN PROPERTIES LLCOwns - 9 mos$220k

+2 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in office and residential properties across Miami-Fort Lauderdale, FL.

What companies is Martin Bande associated with?

Martin Bande is associated with 4 entities based on extracted signatures from public records. Key entities include TCS PROPERTIES 631 LLC, TCS PROPERTIES 7791LLC, BG URBAN PROPERTIES LLC, and BANDE FINANCIAL SERVICES LLC.

How many properties are associated with this investor?

At least 4 properties are associated with Martin Bande and the entities they control, based on signatures extracted from recorded documents connecting Martin Bande to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references FACEBANK INTERNATIONAL, RBI Private Lending, and Ocean Bank, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2021 through 2026, with the most recent mortgage recorded in 2026.

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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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