Investor Profile - FL
Monica Quintana
Monica Quintana is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 15 properties held through 2 holding companies. Recent mortgage relationships include ClearEdge Lending, PIA Lending, and CIVIC Financial Services.
Monica's Activity
As of June 2026, public records show approximately $319k in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 15 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: 33018, 33056, 33311, 33021, and 33055
Most activity in MIAMI GARDENS, FORT LAUDERDALE, HIALEAH, DORAL, and SUNRISE.
Property Type Breakdown
Associated Entities (2)
FL · 4 properties · 4 mortgages
FL · 1 property · 2 mortgages
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/23/2025 | $236k | Closed | PIA Lending | SOUL PROPERTIES LLC | 1429 NW 5TH AVE, FORT LAUDERDALE, FL 33311 |
| 04/09/2024 | $179k | Open | ClearEdge Lending | MORE THAN HOMES LLC | 921 NW 33RD DR, LAUDERHILL, FL 33311 |
+4 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1429 NW 5TH AVE, FORT LAUDERDALE, FL 33311 | SOUL PROPERTIES LLC | Sold | $295k |
| 1521 NE 35TH ST, POMPANO BEACH, FL 33064 | SOUL PROPERTIES LLC | Sold | $312k |
+13 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 Quintana associated with?
Monica Quintana is associated with 2 entities based on extracted signatures from public records. Key entities include SOUL PROPERTIES LLC and MORE THAN HOMES LLC.
How many properties are associated with this investor?
At least 15 properties are associated with Monica Quintana and the entities they control, based on signatures extracted from recorded documents connecting Monica Quintana to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ClearEdge Lending, PIA Lending, and CIVIC Financial Services, 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 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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