Investor profile - FL
Monica Rubio
Monica Rubio is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 1 properties held through 3 holding companies. Recent mortgage relationships include PennyMac and RICHARD B CARMEL INVESTMENTS.
Monica's Activity
As of December 2025, public records show approximately $502k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 1 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2018 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33321
Most recorded activity for this investor appears in TAMARAC.
Property Type Breakdown
Associated Entities (3)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
Mortgages (2)
Top Lenders
$402k · 1 loan
$100k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/09/2021 | $402k | Open | PennyMac | J OLIVO ARTURO RESENDIZ BOLANOS | 5021 NW 107TH AVE, CORAL SPRINGS, FL 33076 |
| 03/11/2019 | $100k | Open | RICHARD B CARMEL INVESTMENTS | TRES DE MAYO CORP | - |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10006 NW 81ST CT, TAMARAC, FL 33321 | JOSE MANCILLA | Owns - 3.3 yrs | $485k |
+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 Rubio associated with?
Monica Rubio is associated with 3 entities based on extracted signatures from public records. Key entities include TRES DE MAYO CORP, J OLIVO ARTURO RESENDIZ BOLANOS, and UPTIME SERVICES LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Monica Rubio and the entities they control, based on signatures extracted from recorded documents connecting Monica Rubio to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PennyMac and RICHARD B CARMEL INVESTMENTS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2024, with the most recent mortgage recorded in 2021.
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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