Investor Profile - FL
Mauricio Caicedo
Mauricio Caicedo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 15 properties held through 6 holding companies. Recent mortgage relationships include FIRM LENDING, Capital International Financial, and TRANSDOCE.
Mauricio's Activity
As of June 2026, public records show approximately $2.6M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 15 properties held through 6 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33142, 33156, 33009, 33023, and 33024
Most activity in MIAMI, HALLANDALE BEACH, FORT LAUDERDALE, WEST PARK, and HOLLYWOOD.
Property Type Breakdown
Associated Entities (6)
FL · 0 properties · 11 mortgages
FL · 0 properties · 2 mortgages
+4 more entities not shown
Mortgages (13)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/29/2019 | $2.4M | Closed | Capital International Financial | MCE PROPERTY SERVICES LLC | 10601 SW 67TH CT, PINECREST, FL 33156 |
| 11/13/2018 | $350k | Open | Capital International Financial | MCE PROPERTY SERVICES LLC | 4815 NEW TAMPA HWY, LAKELAND, FL 33815 |
+11 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 19201 COLLINS AVE #1129, SUNNY ISLES BEACH, FL 33160 | MARIO BALLESTEROS | Sold | $200k |
| 760 DRIVING RANGE CT, KISSIMMEE, FL 34747 | SHADDAI PROPERTIES LLC | Sold | $390k |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Mauricio Caicedo associated with?
Mauricio Caicedo is associated with 6 entities based on extracted signatures from public records. Key entities include MCE PROPERTY SERVICES LLC, 10601 SW 67 COURT LLC, MCE PROPERTY SERVICES I LLC, MAXIDOMA LLC, and SHADDAI PROPERTIES LLC.
How many properties are associated with this investor?
At least 15 properties are associated with Mauricio Caicedo and the entities they control, based on signatures extracted from recorded documents connecting Mauricio Caicedo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRM LENDING, Capital International Financial, and TRANSDOCE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2019.
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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