Investor profile - FL
Monica Martinez
Monica Martinez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 26 properties held through 16 holding companies. Recent mortgage relationships include HomeXpress Mortgage, theLender, and CrossCountry Mortgage, LLC.
Monica's Activity
As of December 2025, public records show approximately $854k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 26 properties held through 16 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33015, 33132, 33183, 32824, and 32835
Most recorded activity for this investor appears in MIAMI, HIALEAH, ORLANDO, KISSIMMEE, and BOCA RATON.
Property Type Breakdown
Associated Entities (16)
FL · 2 properties · 2 mortgages
FL · 1 property · 1 mortgage
FL · 1 property · 1 mortgage
+13 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/31/2024 | $214k | Open | HomeXpress Mortgage | MARMEN INVESTMENTS CORP | 8554 BAY LILLY LOOP, KISSIMMEE, FL 34747 |
| 10/28/2024 | $220k | Open | HomeXpress Mortgage | MARMEN INVESTMENTS CORP | 2768 CORVETTE LN, KISSIMMEE, FL 34746 |
| 09/06/2024 | $150k | Open | CrossCountry Mortgage, LLC | 1306 41ST AVE LLC | 1306 41ST AVE, VERO BEACH, FL 32960 |
+2 more not shown
Owned Properties (26)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8554 BAY LILLY LOOP, KISSIMMEE, FL 34747 | MARMEN INVESTMENTS CORP | Owns - 14 mos | $315k |
| 2768 CORVETTE LN, KISSIMMEE, FL 34746 | MARMEN INVESTMENTS CORP | Owns - 14 mos | $2k |
| 160 SW 70TH WAY, MARGATE, FL 33068 | RONAL TORRES | Owns - 15 mos | $595k |
+23 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 Martinez associated with?
Monica Martinez is associated with 16 entities based on extracted signatures from public records. Key entities include MARMEN INVESTMENTS CORP, ANGARITA & MARTINEZ PROPERTIES INC, AITUTAKI INVESTMENT INC, 1306 41ST AVE LLC, and MONICA MARTINEZ A MARRIED WOMAN.
How many properties are associated with this investor?
At least 26 properties are associated with Monica Martinez and the entities they control, based on signatures extracted from recorded documents connecting Monica Martinez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HomeXpress Mortgage, theLender, and CrossCountry Mortgage, LLC, 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 2024.
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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