Investor profile - FL
Monique Troncone
Monique Troncone is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 11 properties held through 23 holding companies. Recent mortgage relationships include CONTINENTAL NATL BANK, FIRST NATL BANK OF SOUTH M, and BMO Bank N.A..
Monique's Activity
As of December 2025, public records show approximately $1.7M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 11 properties held through 23 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33432, 33060, 33064, 33132, and 33139
Most recorded activity for this investor appears in BOCA RATON, POMPANO BEACH, DEERFIELD BEACH, MIAMI, and FORT LAUDERDALE.
Property Type Breakdown
Associated Entities (23)
FL · 3 properties · 3 mortgages
FL · 0 properties · 1 mortgage
FL · 1 property · 1 mortgage
+20 more not shown
Mortgages (7)
Top Lenders
$710k · 1 loan
$405k · 1 loan
$325k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/06/2025 | $325k | Open | BMO Bank N.A. | RAMIREZ JIMENEZ HOLDINGS LLC | 9251 SOMMERSET HILLS DR, DAVENPORT, FL 33896 |
| 08/14/2024 | $234k | Open | Lendz Financial | DIMIZA 55 LLC | 1118 NW 2ND AVE, FORT LAUDERDALE, FL 33311 |
| 05/25/2023 | $405k | Open | FIRST NATL BANK OF SOUTH M | EXPANSION 55 LLC | 398 NE 5TH ST, MIAMI, FL 33132 13TH |
+4 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1118 NW 2ND AVE, FORT LAUDERDALE, FL 33311 | DIMIZA 55 LLC | Owns - 16 mos | $484k |
| 1265 S FLAGLER AVE, POMPANO BEACH, FL 33060 218 | DANIELA BREA | Owns - 17 mos | $190k |
| 398 NE 5TH ST, MIAMI, FL 33132 13TH | EXPANSION 55 LLC | Sold | $810k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and office properties across Miami-Fort Lauderdale, FL.
What companies is Monique Troncone associated with?
Monique Troncone is associated with 23 entities based on extracted signatures from public records. Key entities include AMP SPIKE INVESTMENTS LLC, STONEBRIDGE TRADING 5 LLC, GLOBAL MARKETING 501 CORP, VALE 07 LLC, and EXPANSION 55 LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Monique Troncone and the entities they control, based on signatures extracted from recorded documents connecting Monique Troncone to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CONTINENTAL NATL BANK, FIRST NATL BANK OF SOUTH M, and BMO Bank N.A., 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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