Investor profile - FL
Miguel Hauricella
Miguel Hauricella is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 1 properties held through 1 holding companies. Recent mortgage relationships include SF MATERIALS AND SUPPLIES, LARRY S SAZANT TRUSTEE, and Nexos Invest.
Miguel's Activity
As of December 2025, public records show approximately $23.4M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 1 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2018.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33183
Most recorded activity for this investor appears in MIAMI.
Property Type Breakdown
Associated Entities (1)
FL · 0 properties · 8 mortgages
Mortgages (8)
Top Lenders
$23.2M · 3 loans
$250k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/28/2017 | $500k | Closed | Nexos Invest | INVERSIONES YAMR LLC | - |
| 08/10/2017 | $750k | Closed | Rok Lending | INVERSIONES YAMR LLC | 12201 SW 64TH ST, MIAMI, FL 33183 |
| 07/26/2017 | $250k | Open | LARRY S SAZANT TRUSTEE | INVERSIONES YAMR LLC | - |
+5 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12201 SW 64TH ST, MIAMI, FL 33183 | POTRERO INVESTMENTS LLC | Sold | $1.4M |
+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 Hauricella associated with?
Miguel Hauricella is associated with 1 entity based on extracted signatures from public records. Key entities include INVERSIONES YAMR LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Miguel Hauricella and the entities they control, based on signatures extracted from recorded documents connecting Miguel Hauricella to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SF MATERIALS AND SUPPLIES, LARRY S SAZANT TRUSTEE, and Nexos Invest, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2018, with the most recent mortgage recorded in 2017.
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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