Investor Profile - FL
Monica Reyes
Monica Reyes is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 57 properties held through 4 holding companies. Recent mortgage relationships include SouthState Bank, RIGEL ROBERT, and Bradesco Bank.
Monica's Activity
As of June 2026, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 57 properties held through 4 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2018 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33021, 33068, 33319, 33063, and 33064
Most activity in MIAMI, HOLLYWOOD, WINTER HAVEN, LAUDERDALE LAKES, and LAKELAND.
Property Type Breakdown
Associated Entities (4)
FL · 0 properties · 6 mortgages
FL · 0 properties · 1 mortgage
+2 more entities not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/18/2025 | $279k | Open | Bradesco Bank | APEX A CAPITAL PARTNERS LLC | 225 MIAMI AVE #1504, MIAMI, FL 33128 |
| 08/08/2023 | $239k | Closed | NuBridge Commercial Lending | M & M FIXER UP INC | 1011 NE 23RD ST, POMPANO BEACH, FL 33064 |
+7 more not shown
Owned Properties (57)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 16877 SW 1ST PL, PEMBROKE PINES, FL 33027 | ERIK CASTILLO | Owns - 10 mos | $535k |
| 18947 WOOD STORK WAY, LOXAHATCHEE, FL 33470 | ERNESTO CASTILLO | Owns - 15 mos | $585k |
+55 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and office properties across Miami-Fort Lauderdale, FL.
What companies is Monica Reyes associated with?
Monica Reyes is associated with 4 entities based on extracted signatures from public records. Key entities include M & M FIXER UP INC, APEX A CAPITAL PARTNERS LLC, MOTIVATIONAL EDGE INC, and DENTAL VIEW LLC.
How many properties are associated with this investor?
At least 57 properties are associated with Monica Reyes and the entities they control, based on signatures extracted from recorded documents connecting Monica Reyes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SouthState Bank, RIGEL ROBERT, and Bradesco Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.