Investor profile - FL
Martinez Heriberto E
Martinez Heriberto E is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 1 properties held through 1 holding companies. Recent mortgage relationships include SouthState Bank and AKERKASTEN.
Martinez's Activity
As of December 2025, public records show approximately $2.1M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 1 properties held through 1 holding companies. Activity appears concentrated in office assets recorded between 2016 and 2021.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33445
Most recorded activity for this investor appears in DELRAY BEACH.
Property Type Breakdown
Associated Entities (1)
FL · 0 properties · 3 mortgages
Mortgages (3)
Top Lenders
$2.1M · 2 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/09/2018 | $485k | Open | SouthState Bank | TMS MEDICAL INVESTMENT GROUP LLC | - |
| 01/23/2018 | $1.6M | Open | SouthState Bank | TMS MEDICAL INVESTMENT GROUP LLC | 4205 W ATLANTIC AVE, DELRAY BEACH, FL 33445 BLD. A |
| 11/22/2016 | $780k | Closed | AKERKASTEN | TMS MEDICAL INVESTMENT GROUP LLC | - |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4205 W ATLANTIC AVE, DELRAY BEACH, FL 33445 BLD. A | AMS MEDICAL INVESTMENT GROUP LLC | Sold | $975k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office properties across Miami-Fort Lauderdale, FL.
What companies is Martinez Heriberto E associated with?
Martinez Heriberto E is associated with 1 entity based on extracted signatures from public records. Key entities include TMS MEDICAL INVESTMENT GROUP LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Martinez Heriberto E and the entities they control, based on signatures extracted from recorded documents connecting Martinez Heriberto E to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SouthState Bank and AKERKASTEN, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2021, with the most recent mortgage recorded in 2018.
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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