Investor profile - FL
Miguel Ruiz
Miguel Ruiz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 49 properties held through 31 holding companies. Recent mortgage relationships include Terrabank, N.A., Arbor Realty Trust, and CONTINENTAL NATL BANK.
Miguel's Activity
As of December 2025, public records show approximately $27.4M in recorded mortgage exposure linked to this investor across at least 35 mortgage filings and 49 properties held through 31 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2012 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33142, 33162, 33132, 33141, and 33161
Most recorded activity for this investor appears in MIAMI, FORT LAUDERDALE, MIAMI BEACH, AVENTURA, and NORTH BAY.
Property Type Breakdown
Associated Entities (31)
FL · 14 properties · 6 mortgages
FL · 0 properties · 5 mortgages
FL · 0 properties · 3 mortgages
+28 more not shown
Mortgages (35)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/17/2025 | $100k | Open | 1B2B | 593 BUILDERS LLC | - |
| 11/27/2024 | $200k | Open | NewRez | NERIS DE LA CARIDAD BOUZA MOLLNA | 2233 MURDOCK BLVD, ORLANDO, FL 32817 |
| 02/06/2024 | $150k | Open | Regions Bank | MIGUEL ALFREDO RUIZ AND NOREL RODRIGUEZ RUIZ TRUSTEES OF THE REVOCABLE TRUST AGREEMENT OF MIGUEL ALFREDO RUIZ AND NOREL RODRIGUEZ RUIZ | 5050 ALHAMBRA CIR, CORAL GABLES, FL 33146 |
+32 more not shown
Owned Properties (49)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 450 ALTON RD, MIAMI BEACH, FL 33139 2906 | VA BUONO LLC | Sold | $1.5M |
| 600 SW 10TH ST, MIAMI, FL 33130 | ALBEVA 963 LLC | Owns - 3.3 yrs | $2.7M |
| 620 SW 4TH ST, MIAMI, FL 33130 | ALBEVA 620 LLC | Owns - 3.3 yrs | $1.2M |
+46 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 Miguel Ruiz associated with?
Miguel Ruiz is associated with 31 entities based on extracted signatures from public records. Key entities include AAM INVESTMENTS LLC, PONCE DAVIS ESTATES INC, 5TH AVENUE DEVELOPMENT LLC, LIZMIKE INC, and GDW DEVELOPERS LLC.
How many properties are associated with this investor?
At least 49 properties are associated with Miguel Ruiz and the entities they control, based on signatures extracted from recorded documents connecting Miguel Ruiz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Terrabank, N.A., Arbor Realty Trust, and CONTINENTAL NATL BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, with the most recent mortgage recorded in 2025.
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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