Investor profile - FL
Melissa Martinez
Melissa Martinez is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 41 properties held through 16 holding companies. Recent mortgage relationships include Bank of America, Centennial Bank, and BankFlorida.
Melissa's Activity
As of December 2025, public records show approximately $75.7M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 41 properties held through 16 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33647, 33618, 33178, 33629, and 32703
Most recorded activity for this investor appears in TAMPA, DORAL, ORLANDO, MIAMI, and APOPKA.
Property Type Breakdown
Associated Entities (16)
FL · 10 properties · 53 mortgages
FL · 13 properties · 8 mortgages
FL · 0 properties · 7 mortgages
+13 more not shown
Mortgages (23)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/08/2025 | $100k | Open | Newfi | WINMORE ACQUISITIONS LLC | 92 OAK ST, NORTH FORT MYERS, FL 33903 |
| 05/30/2025 | $525k | Open | 3379 S SR 29 TRUST | ROJO FARMS LLC | 3379 SR 29 S, LABELLE, FL 33935 |
| 11/21/2024 | $180k | Open | SecurityNational Mortgage Company | BRACHA WM LLC | 1939 FLOURISH AVE, KISSIMMEE, FL 34744 |
+20 more not shown
Owned Properties (41)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1939 FLOURISH AVE, KISSIMMEE, FL 34744 | BRACHA WM LLC | Owns - 13 mos | $380k |
| 5744 MAST AVE, HAINES, FL 33844 | MARIA MARIN | Owns - 15 mos | $341k |
| 10031 SW 44TH ST, MIAMI, FL 33165 | MELISSA MARTINEZ | Owns - 18 mos | $570k |
+38 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and misc properties across Tampa-St. Petersburg, FL.
What companies is Melissa Martinez associated with?
Melissa Martinez is associated with 16 entities based on extracted signatures from public records. Key entities include SYNERGY PROPERTIES CFL LLC, MOBLEY HOMES OF FLORIDA INC, K BAR 184 LLC, SHADOW WOODS LOTS LLC, and MOBLEY HOMES CUSTOM LLC.
How many properties are associated with this investor?
At least 41 properties are associated with Melissa Martinez and the entities they control, based on signatures extracted from recorded documents connecting Melissa Martinez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of America, Centennial Bank, and BankFlorida, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2025.
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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