Investor profile - FL
Martin Ugarte
Martin Ugarte is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 14 properties held through 6 holding companies. Recent mortgage relationships include Amerant Bank, N.A., NVR Mortgage Finance, and LA SOCIEDAD BANCAMP SERVICES S.
Martin's Activity
As of December 2025, public records show approximately $8.0M in recorded mortgage exposure linked to this investor across at least 25 mortgage filings and 14 properties held through 6 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2015 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 34759, 33844, 33149, 33060, and 33181
Most recorded activity for this investor appears in POINCIANA, HAINES, KEY BISCAYNE, MIAMI, and POMPANO BEACH.
Property Type Breakdown
Associated Entities (6)
FL · 6 properties · 14 mortgages
FL · 1 property · 8 mortgages
FL · 7 properties · 3 mortgages
+3 more not shown
Mortgages (25)
Top Lenders
$4.6M · 2 loans
$1.6M · 2 loans
$750k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/02/2024 | $1.0M | Open | NVR Mortgage Finance | TREASURE TOWNHOMES LLC | 4221 ROSE LN, FORT PIERCE, FL 34982 |
| 07/02/2024 | $650k | Open | NVR Mortgage Finance | TREASURE TOWNHOMES LLC | 4701 REGINA DR, FORT PIERCE, FL 34982 |
| 01/31/2024 | $750k | Open | LA SOCIEDAD BANCAMP SERVICES S | TREASURE TOWNHOMES LLC | 4221 ROSE LN, FORT PIERCE, FL 34982 |
+22 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 121 CRANDON BLVD, KEY BISCAYNE, FL 33149 454 | EDUARDO LOPEZ | Sold | $1.1M |
| MARIGOLD AVE, HAINES, FL 33844 | TUSCANY REAL ESTATE INVESTMENTS LLC | Owns - 4.0 yrs | $17.5M |
| JIM EDWARDS RD, HAINES, FL 33844 | TUSCANY REAL ESTATE INVESTMENTS LLC | Sold | $17.5M |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, residential, and misc properties across Miami-Fort Lauderdale, FL.
What companies is Martin Ugarte associated with?
Martin Ugarte is associated with 6 entities based on extracted signatures from public records. Key entities include TUSCANY REAL ESTATE INVESTMENTS LLC, MDE PROPERTY INVESTMENTS LLC, TREASURE TOWNHOMES LLC, 1261 NW 59 ST LLC, and VIRTUAL 2R LLC A FLORIDA LLC AKA VIRTUAL2R LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Martin Ugarte and the entities they control, based on signatures extracted from recorded documents connecting Martin Ugarte to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Amerant Bank, N.A., NVR Mortgage Finance, and LA SOCIEDAD BANCAMP SERVICES S, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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