Investor profile - FL
Michael Ruiz
Michael Ruiz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 12 properties held through 21 holding companies. Recent mortgage relationships include BMO Bank N.A., NORMA SANCHEZ AND LISETTE SANCHEZ NKA LISETTE GONGORA, and Popular Bank.
Michael's Activity
As of December 2025, public records show approximately $6.8M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 12 properties held through 21 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2013 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33130, 32832, 33127, 33166, and 33172
Most recorded activity for this investor appears in MIAMI, HAINES, PLANT, ORLANDO, and DAVIE.
Property Type Breakdown
Associated Entities (21)
FL · 0 properties · 3 mortgages
FL · 1 property · 3 mortgages
FL · 17 properties · 3 mortgages
+18 more not shown
Mortgages (13)
Top Lenders
$2.8M · 2 loans
$1.0M · 1 loan
$780k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/03/2024 | $339k | Open | Ocean Bank | MK ASSETS LLC | - |
| 02/09/2024 | $328k | Open | Ocean Bank | MK ASSETS LLC | 9550 NW 12TH ST, DORAL, FL 33172 A |
| 02/09/2024 | $330k | Closed | Ocean Bank | MK ASSETS LLC | 9550 NW 12TH ST, DORAL, FL 33172 A |
+10 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4007 CANTER CT, VALRICO, FL 33596 | RUIZ SALDANA | Owns - 6 mos | $565k |
| 9550 NW 12TH ST, DORAL, FL 33172 A | MK ASSETS LLC | Owns - 23 mos | $800k |
| 208 THRASHER RD, PLANT, FL 33566 | CARMEN RIVERA | Owns - 2.6 yrs | $382k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Michael Ruiz associated with?
Michael Ruiz is associated with 21 entities based on extracted signatures from public records. Key entities include LIZMIKE INC, MK ASSETS LLC, MARME HOLDINGS LLC, GCW PROPERTY SOLUTIONS LLC, and RUIZ FAMILY REVOCABLE LIVING TRUST.
How many properties are associated with this investor?
At least 12 properties are associated with Michael Ruiz and the entities they control, based on signatures extracted from recorded documents connecting Michael Ruiz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., NORMA SANCHEZ AND LISETTE SANCHEZ NKA LISETTE GONGORA, and Popular Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2024, with the most recent mortgage recorded in 2024.
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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