Investor profile - FL
Monica Ruiz
Monica Ruiz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 3 holding companies. Recent mortgage relationships include BRECKENRIDGE DEVELOPMENT.
Monica's Activity
As of December 2025, public records show approximately $8k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 3 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33055, 33196, and 33573
Most recorded activity for this investor appears in MIAMI, SUN CITY CENTER, and MIAMI GARDENS.
Property Type Breakdown
Associated Entities (3)
FL · 117 properties · 25,467 mortgages
FL · 0 properties · 0 mortgages
FL · 1 property · 0 mortgages
Mortgages (1)
Top Lenders
$8k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/16/2015 | $8k | Open | BRECKENRIDGE DEVELOPMENT | VACATION TRUST INC | 4395 FERNWOOD RD, MYRTLE BEACH, SC 29579 |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 18740 NW 42ND PL, MIAMI GARDENS, FL 33055 | PEDRO SAN | Owns - 4 mos | $610k |
| 9721 SAGE CREEK DR, SUN CITY CENTER, FL 33573 | CARLOS RUIZ | Owns - 2.2 yrs | $490k |
| 17017 SW 94TH TER, MIAMI, FL 33196 | SIMON GARCIA | Owns - 5.8 yrs | $315k |
+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 Ruiz associated with?
Monica Ruiz is associated with 3 entities based on extracted signatures from public records. Key entities include VACATION TRUST INC, MAV PROPERTIES DELTA LLC, and MAVCORP INVESTMENTS LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Monica Ruiz and the entities they control, based on signatures extracted from recorded documents connecting Monica Ruiz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BRECKENRIDGE DEVELOPMENT, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2015.
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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