Investor Profile - FL
Michelle Paez
Michelle Paez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 66 properties held through 6 holding companies. Recent mortgage relationships include PIA Lending, SouthState Bank, and BISCAY ROBERTO.
Michelle's Activity
As of June 2026, public records show approximately $6.5M in recorded mortgage exposure linked to this investor across at least 25 mortgage filings and 66 properties held through 6 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33127, 33150, 33136, 33137, and 33312
Most activity in MIAMI, FORT LAUDERDALE, WEST PALM BEACH, MIAMI GARDENS, and OPA LOCKA.
Property Type Breakdown
Associated Entities (6)
FL · 2 properties · 14 mortgages
FL · 11 properties · 8 mortgages
+4 more entities not shown
Mortgages (25)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/16/2026 | $300k | Open | BISCAY ROBERTO | 33 N MIAMI APARTMENTS LLC | 2521 NW 35TH ST, MIAMI, FL 33142 |
| 03/27/2026 | $300k | Open | BISCAY ROBERTO | CAMILO PALACIO | 4904 SW 166TH AVE, MIRAMAR, FL 33027 |
+23 more not shown
Owned Properties (66)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 214 8TH AVENUE DR W, BRADENTON, FL 34205 | CASHFLOW PROPERTY MANAGEMENT INC | Owns - 6 mos | $1.5M |
| 11080 SPRINGFIELD PL, HOLLYWOOD, FL 33026 | CASH FLOW PROPERTIES LLC | Owns - 12 mos | $730k |
+64 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and office properties across Miami-Fort Lauderdale, FL.
What companies is Michelle Paez associated with?
Michelle Paez is associated with 6 entities based on extracted signatures from public records. Key entities include 33 N MIAMI APARTMENTS LLC, CASH FLOW PROPERTIES LLC, SPARK PROPERTIES LLC, MONDILLO INVESTMENTS LLC, and RYAN GARZON MARRIED TO MICHELLE PAEZ HIS SPOUSE.
How many properties are associated with this investor?
At least 66 properties are associated with Michelle Paez and the entities they control, based on signatures extracted from recorded documents connecting Michelle Paez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PIA Lending, SouthState Bank, and BISCAY ROBERTO, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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