Investor Profile - FL
Mollie Raymond
Mollie Raymond is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 28 properties held through 18 holding companies. Recent mortgage relationships include Houstonian Mortgage Group, Inc., City National Bank of Florida, and Truist Bank.
Mollie's Activity
As of June 2026, public records show approximately $2.5M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 28 properties held through 18 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33308, 33304, 33019, 33326, and 33062
Most activity in FORT LAUDERDALE, HOLLYWOOD, WESTON, KISSIMMEE, and POMPANO BEACH.
Property Type Breakdown
Associated Entities (18)
FL · 10 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+16 more entities not shown
Mortgages (4)
Top Lenders
$2.5M · 1 loan
$0 · 0 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/12/2025 | $2.5M | Open | Houstonian Mortgage Group, Inc. | LANDO RESORTS LLC | 3071 ARABIAN NIGHTS BLVD, KISSIMMEE, FL 34747 |
| 05/12/2025 | $2.5M | Closed | Houstonian Mortgage Group, Inc. | LANDO RESORTS LLC | 3071 ARABIAN NIGHTS BLVD, KISSIMMEE, FL 34747 |
+2 more not shown
Owned Properties (28)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2549 READING TRL, KISSIMMEE, FL 34746 | WILLIAMSBURG RESORTS INC | Owns - 3.1 yrs | $8k |
| 1406 N OCEAN BLVD, POMPANO BEACH, FL 33062 | HARBORVIEW CORP | Sold | $3k |
+26 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and office properties across Miami-Fort Lauderdale, FL.
What companies is Mollie Raymond associated with?
Mollie Raymond is associated with 18 entities based on extracted signatures from public records. Key entities include BERKLEY GROUP INC, NOBLE RESORTS CORP, LANDO RESORTS LLC, NOBLE RESORTS LLC, and WILLIAMSBURG RESORTS INC.
How many properties are associated with this investor?
At least 28 properties are associated with Mollie Raymond and the entities they control, based on signatures extracted from recorded documents connecting Mollie Raymond to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Houstonian Mortgage Group, Inc., City National Bank of Florida, and Truist Bank, 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 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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