Investor Profile - FL
Miguel Valdes
Miguel Valdes is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 52 properties held through 16 holding companies. Recent mortgage relationships include City National Bank of Florida, LUXURY MORTGAGE, and INB.
Miguel's Activity
As of June 2026, public records show approximately $6.7M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 52 properties held through 16 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33165, 33176, 33431, 33130, and 33150
Most activity in MIAMI, BOCA RATON, MEDLEY, NORTH MIAMI BEACH, and HIALEAH.
Property Type Breakdown
Associated Entities (16)
FL · 2 properties · 4 mortgages
FL · 1 property · 3 mortgages
+14 more entities not shown
Mortgages (16)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/18/2026 | $366k | Open | ALTO CAPITAL | SENDENZA LLC | 4013 N MYRTLE AVE, TAMPA, FL 33603 |
| 05/14/2026 | $263k | Open | Cake Mortgage | SENDENZA LLC | 2401 42ND ST S, SAINT PETERSBURG, FL 33711 |
+14 more not shown
Owned Properties (52)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4013 N MYRTLE AVE, TAMPA, FL 33603 | SENDENZA LLC | Owns - 1 mo | $287k |
| 4448 BETHLEHEM RD, DOVER, FL 33527 | KEYSTONE CAPITAL USA LLC | Owns - 3 mos | $200k |
+50 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Miguel Valdes associated with?
Miguel Valdes is associated with 16 entities based on extracted signatures from public records. Key entities include SENDENZA LLC, MIAMI SUPREME HOLDINGS LLC, 445 MARCO ISLAND LLC, BRICKELL HEIGHTS EAST 3208 LLC, and M & M INVESTMENTS 1 LLC.
How many properties are associated with this investor?
At least 52 properties are associated with Miguel Valdes and the entities they control, based on signatures extracted from recorded documents connecting Miguel Valdes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references City National Bank of Florida, LUXURY MORTGAGE, and INB, 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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