Investor profile - FL
Monica Serna
Monica Serna is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 5 properties held through 3 holding companies. Recent mortgage relationships include HELM BANK USA, APOLLO BANK, and ALC LENDING.
Monica's Activity
As of December 2025, public records show approximately $1.2M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 5 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33019, 33130, 33131, 33196, and 34946
Most recorded activity for this investor appears in MIAMI, HOLLYWOOD, and FORT PIERCE.
Property Type Breakdown
Associated Entities (3)
FL · 0 properties · 4 mortgages
FL · 0 properties · 3 mortgages
FL · 1 property · 1 mortgage
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/21/2025 | $400k | Open | HELM BANK USA | EQUILIBRIUM IV LLC | 45 SW 9TH ST, MIAMI, FL 33130 |
| 02/24/2023 | $136k | Open | ALC LENDING | ALEXANDRITE LLC | 2902 ESSEX DR, FORT PIERCE, FL 34946 |
| 02/04/2022 | $323k | Open | APOLLO BANK | EQ5 LLC | 4111 S OCEAN DR, HOLLYWOOD, FL 33019 705 OF |
+5 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2902 ESSEX DR, FORT PIERCE, FL 34946 | ALEXANDRITE LLC | Owns - 2.8 yrs | $209k |
| 4111 S OCEAN DR, HOLLYWOOD, FL 33019 705 OF | JIMMY SHABTAY | Sold | $500k |
| 1200 BRICKELL BAY DR, MIAMI, FL 33131 4303 | EQUILIBRIUM IV LLC | Sold | $260k |
+2 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 Serna associated with?
Monica Serna is associated with 3 entities based on extracted signatures from public records. Key entities include EQUILIBRIUM IV LLC, EQ5 LLC, and ALEXANDRITE LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Monica Serna and the entities they control, based on signatures extracted from recorded documents connecting Monica Serna to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HELM BANK USA, APOLLO BANK, and ALC LENDING, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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