Investor Profile - FL
Mauricio Villafanez
Mauricio Villafanez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 5 holding companies. Recent mortgage relationships include STRATTON DOUGLAS, LELIA JIDY OF THE LELIA JIDY REVOCABLE TRUST, and Velocity Mortgage Capital.
Mauricio's Activity
As of June 2026, public records show approximately $576k in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 4 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2018 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33131
Most activity in MIAMI.
Property Type Breakdown
Associated Entities (5)
FL · 1 property · 3 mortgages
FL · 1 property · 1 mortgage
+3 more entities not shown
Mortgages (6)
Top Lenders
$255k · 1 loan
$168k · 1 loan
$153k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/02/2022 | $356k | Closed | Velocity Mortgage Capital | CLUB 2408 LLC | 1200 BRICKELL BAY DR #2408, MIAMI, FL 33131 |
| 01/14/2022 | $255k | Open | STRATTON DOUGLAS | CANDELA GASTRO BAR CORP | - |
+4 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1200 BRICKELL BAY DR #2408, MIAMI, FL 33131 | CLUB 2408 LLC | Owns - 3.8 yrs | $475k |
| 31 SE 6TH ST #1407, MIAMI, FL 33131 | SAIL 1603 LLC | Sold | $340k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Mauricio Villafanez associated with?
Mauricio Villafanez is associated with 5 entities based on extracted signatures from public records. Key entities include SAIL 1603 LLC, CLUB 2408 LLC, CANDELA GASTRO BAR CORP, PRINCIPE 2013 LLC, and VP INVESTMENTS CONSULTING GROUP LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Mauricio Villafanez and the entities they control, based on signatures extracted from recorded documents connecting Mauricio Villafanez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references STRATTON DOUGLAS, LELIA JIDY OF THE LELIA JIDY REVOCABLE TRUST, and Velocity Mortgage Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2025, with the most recent mortgage recorded in 2022.
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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