Investor profile - FL
Monica Amad
Monica Amad is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 1 properties held through 2 holding companies. Recent mortgage relationships include WEISBERG KAINEN MARK PL and FirstBank Florida.
Monica's Activity
As of December 2025, public records show approximately $75k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 1 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33009
Most recorded activity for this investor appears in HALLANDALE BEACH.
Property Type Breakdown
Associated Entities (2)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
Mortgages (2)
Top Lenders
$75k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/13/2015 | $146k | Closed | FirstBank Florida | TORCHIARO LLC | 2500 PARKVIEW DR, HALLANDALE BEACH, FL 33009 721 |
| 03/16/2015 | $75k | Open | WEISBERG KAINEN MARK PL | MGA CONSULTING LLC | - |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2500 PARKVIEW DR, HALLANDALE BEACH, FL 33009 721 | TORCHIARO LLC | Sold | $244k |
+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 Monica Amad associated with?
Monica Amad is associated with 2 entities based on extracted signatures from public records. Key entities include TORCHIARO LLC and MGA CONSULTING LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Monica Amad and the entities they control, based on signatures extracted from recorded documents connecting Monica Amad to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WEISBERG KAINEN MARK PL and FirstBank Florida, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2015.
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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