Investor profile - FL
Miguel Cordone
Miguel Cordone is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 4 holding companies. Recent mortgage relationships include BMO Bank N.A..
Miguel's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2012 and 2018.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33160
Most recorded activity for this investor appears in SUNNY ISLES BEACH.
Property Type Breakdown
Associated Entities (4)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
+1 more not shown
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/17/2013 | $764k | Closed | BMO Bank N.A. | IFM 3303 INC | 18671 COLLINS AVE, SUNNY ISLES BEACH, FL 33160 BC-3 |
| 12/28/2012 | $533k | Closed | BMO Bank N.A. | IFM 2802 INC | 15901 COLLINS AVE, SUNNY ISLES BEACH, FL 33160 2502AVE |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 15901 COLLINS AVE, SUNNY ISLES BEACH, FL 33160 2502AVE | NIVASH HOLDINGS LTD | Sold | $920k |
| 18671 COLLINS AVE, SUNNY ISLES BEACH, FL 33160 BC-3 | WATERSTONE CAPITAL LLC | Sold | $170k |
+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 Miguel Cordone associated with?
Miguel Cordone is associated with 4 entities based on extracted signatures from public records. Key entities include IFM 3303 INC, IFM 2802 INC, IFM 1931 INC, and URUGUAYAN SISTERS LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Miguel Cordone and the entities they control, based on signatures extracted from recorded documents connecting Miguel Cordone to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2018, with the most recent mortgage recorded in 2013.
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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