Investor profile - FL
Nataly Espitia
Nataly Espitia is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 1 holding companies. Recent mortgage relationships include DELANE FINANCIAL and Ormond Mortgage Group.
Nataly's Activity
As of December 2025, public records show approximately $260k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 2 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2019 and 2023.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33023 and 33178
Most recorded activity for this investor appears in MIAMI and PEMBROKE PINES.
Property Type Breakdown
Associated Entities (1)
FL · 0 properties · 4 mortgages
Mortgages (4)
Top Lenders
$260k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/12/2022 | $260k | Open | DELANE FINANCIAL | PEVICON LLC | 6920 SW 9TH ST, PEMBROKE PINES, FL 33023 |
| 07/09/2021 | $180k | Closed | Ormond Mortgage Group | PEVICON LLC | 8005 NW 104TH AVE, MIAMI, FL 33178 24 |
| 10/04/2019 | $195k | Closed | Ormond Mortgage Group | PEVICON LLC | 10413 NW 82ND ST, MIAMI, FL 33178 |
+1 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6920 SW 9TH ST, PEMBROKE PINES, FL 33023 | PEVICON LLC | Sold | $330k |
| 10413 NW 82ND ST, MIAMI, FL 33178 | INES GONZALEZ | Owns - 6.3 yrs | $10 |
+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 Nataly Espitia associated with?
Nataly Espitia is associated with 1 entity based on extracted signatures from public records. Key entities include PEVICON LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Nataly Espitia and the entities they control, based on signatures extracted from recorded documents connecting Nataly Espitia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DELANE FINANCIAL and Ormond Mortgage Group, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2023, with the most recent mortgage recorded in 2022.
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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