Investor profile - FL
Mia Theocles
Mia Theocles is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 1 holding companies. Recent mortgage relationships include INVESTORS MORTGAGE TRUST, FRED P SENESI TRUSTEE OF THE FRED P SENESI REVOCABLE LIVING TRUST DATED MARCH 25 2005, and Lamb Capital LLC.
Mia's Activity
As of December 2025, public records show approximately $140k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 3 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2020.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33401 and 33161
Most recorded activity for this investor appears in WEST PALM BEACH and NORTH MIAMI.
Property Type Breakdown
Associated Entities (1)
FL · 16 properties · 5 mortgages
Mortgages (5)
Top Lenders
$90k · 2 loans
$50k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/12/2018 | $90k | Closed | XING LI | LATCH LLC | 1515 NE 125TH TER, NORTH MIAMI, FL 33161 |
| 04/05/2018 | $100k | Closed | Lamb Capital LLC | LATCH LLC | - |
| 08/09/2016 | $45k | Open | INVESTORS MORTGAGE TRUST | LATCH LLC | 1324 7TH ST, WEST PALM BEACH, FL 33401 |
+2 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1515 NE 125TH TER, NORTH MIAMI, FL 33161 | GEORGE HERBAS | Sold | $50k |
| 1324 7TH ST, WEST PALM BEACH, FL 33401 | LATCH LLC | Sold | $45k |
| 1322 13TH ST, WEST PALM BEACH, FL 33401 | LATCH LLC | Sold | $70k |
+0 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 Mia Theocles associated with?
Mia Theocles is associated with 1 entity based on extracted signatures from public records. Key entities include LATCH LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Mia Theocles and the entities they control, based on signatures extracted from recorded documents connecting Mia Theocles to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references INVESTORS MORTGAGE TRUST, FRED P SENESI TRUSTEE OF THE FRED P SENESI REVOCABLE LIVING TRUST DATED MARCH 25 2005, and Lamb Capital LLC, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2020, 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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