Investor profile - FL
Monica Ordonez
Monica Ordonez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 4 holding companies. Recent mortgage relationships include BMO Bank N.A., A&D Mortgage, and Biscayne Bank.
Monica's Activity
As of December 2025, public records show approximately $792k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 4 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2012 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33149, 33410, and 33976
Most recorded activity for this investor appears in KEY BISCAYNE, PALM BEACH GARDENS, and LEHIGH ACRES.
Property Type Breakdown
Associated Entities (4)
FL · 3 properties · 3 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 0 mortgages
+1 more not shown
Mortgages (5)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/18/2024 | $280k | Open | BMO Bank N.A. | BEMA HOLDINGS LLC | 17908 SW 358TH ST, HOMESTEAD, FL 33034 |
| 12/18/2024 | $240k | Open | BMO Bank N.A. | BEMA HOLDINGS LLC | - |
| 05/21/2024 | $272k | Open | A&D Mortgage | BEMA HOLDINGS LLC | 2904 20TH ST SW, LEHIGH ACRES, FL 33976 |
+2 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2904 20TH ST SW, LEHIGH ACRES, FL 33976 | BEMA HOLDINGS LLC | Owns - 19 mos | $363k |
| 181 CRANDON BLVD, KEY BISCAYNE, FL 33149 207 | ORD REALTY HOLDINGS INC | Sold | $800k |
| 3114 CAPRI RD, PALM BEACH GARDENS, FL 33410 | CHRISTIAN ORDONEZ | Owns - 11.8 yrs | $168k |
+1 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 Ordonez associated with?
Monica Ordonez is associated with 4 entities based on extracted signatures from public records. Key entities include BEMA HOLDINGS LLC, ORD REALTY HOLDINGS INC, NEW HOPE IN CHRIST MINISTRY INC, and MONARCH HOME BUILDERS LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Monica Ordonez and the entities they control, based on signatures extracted from recorded documents connecting Monica Ordonez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., A&D Mortgage, and Biscayne Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2024, 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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