Investor profile - FL
Monica Giraldo
Monica Giraldo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 6 holding companies. Recent mortgage relationships include VEQUITY CAPITAL.
Monica's Activity
As of December 2025, public records show approximately $239k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 3 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2018 and 2023.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33065, 33168, and 33311
Most recorded activity for this investor appears in MIAMI, WILTON MANORS, and CORAL SPRINGS.
Property Type Breakdown
Associated Entities (6)
FL · 0 properties · 3 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
+3 more not shown
Mortgages (3)
Top Lenders
$239k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/28/2019 | $239k | Open | VEQUITY CAPITAL | STARCRIM LLC | 338 NW 111TH TER, MIAMI, FL 33168 |
| 02/04/2019 | $240k | Closed | VEQUITY CAPITAL | STARCRIM LLC | 8648 NW 26TH CT, CORAL SPRINGS, FL 33065 |
| 01/16/2019 | $189k | Closed | VEQUITY CAPITAL | STARCRIM LLC | 124 NW 22ND ST, WILTON MANORS, FL 33311 |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8648 NW 26TH CT, CORAL SPRINGS, FL 33065 | STARCRIM LLC | Sold | $310k |
| 124 NW 22ND ST, WILTON MANORS, FL 33311 | STARCRIM LLC | Sold | $270k |
| 338 NW 111TH TER, MIAMI, FL 33168 | BELLA DEVELOPMENT LTD | Owns - 7.1 yrs | $825 |
+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 Giraldo associated with?
Monica Giraldo is associated with 6 entities based on extracted signatures from public records. Key entities include STARCRIM LLC, ORLANDO CHAMPS INVESTMENTS LLC, FELIX ANDERSON HUSBAND AND WIFE, JMG BUSINESS LLC, and LAKE WILSON 2364 LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Monica Giraldo and the entities they control, based on signatures extracted from recorded documents connecting Monica Giraldo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references VEQUITY CAPITAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2023, with the most recent mortgage recorded in 2019.
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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