Investor profile - FL
Miguel Molina
Miguel Molina is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 6 properties held through 9 holding companies. Recent mortgage relationships include Truist Bank, TD Bank, and DOC USA INVESTMENT.
Miguel's Activity
As of December 2025, public records show approximately $3.0M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 6 properties held through 9 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33405, 33133, 33182, 33406, and 33467
Most recorded activity for this investor appears in WEST PALM BEACH, MIAMI, and LAKE WORTH.
Property Type Breakdown
Associated Entities (9)
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+6 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/02/2024 | $1.3M | Closed | DOC USA INVESTMENT | 2701 DAY LLC | 2701 DAY AVE, MIAMI, FL 33133 |
| 04/02/2024 | $555k | Closed | ALEGRA MIAMI HOLDINGS | 2701 DAY LLC | 2701 DAY AVE, MIAMI, FL 33133 |
| 01/09/2023 | $520k | Open | TD Bank | GEORGIA AVENUE PROPERTY HOLDINGS VI LLC | 5300 GEORGIA AVE, WEST PALM BEACH, FL 33405 |
+4 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2701 DAY AVE, MIAMI, FL 33133 | 2701 DAY LLC | Sold | $2.0M |
| 2065 CARAMBOLA RD, WEST PALM BEACH, FL 33406 | MIGUEL MOLINA | Owns - 3.3 yrs | $650k |
| 5310 GEORGIA AVE, WEST PALM BEACH, FL 33405 | GEORGIA AVENUE PROPERTY HOLDINGS V LLC | Owns - 3.7 yrs | $600k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Miguel Molina associated with?
Miguel Molina is associated with 9 entities based on extracted signatures from public records. Key entities include M AGUABLANCA LLC, 2701 DAY LLC, GEORGIA AVENUE PROPERTY HOLDINGS VI LLC, GEORGIA AVENUE PROPERTY HOLDINGS V LLC, and LA MONTANITA LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Miguel Molina and the entities they control, based on signatures extracted from recorded documents connecting Miguel Molina to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, TD Bank, and DOC USA INVESTMENT, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, 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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