Investor Profile - FL
Nathalia Ruiz
Nathalia Ruiz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 20 properties held through 1 holding companies. Recent mortgage relationships include Ocean Bank, ELITE INTERNATIONAL BANK, and NEW PARTNERS 305.
Nathalia's Activity
As of June 2026, public records show approximately $1.7M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 20 properties held through 1 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33142, 33125, 33133, 33144, and 32824
Most activity in MIAMI, PLANTATION, HIALEAH, ORLANDO, and WEST MIAMI.
Property Type Breakdown
Associated Entities (1)
FL · 6 properties · 4 mortgages
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/06/2025 | $930k | Open | Ocean Bank | LUXOR RESIDENTIAL HOLDINGS LLC | 1210 NW 32ND AVE, MIAMI, FL 33125 |
| 12/27/2021 | $728k | Open | ELITE INTERNATIONAL BANK | LUXOR RESIDENTIAL HOLDINGS LLC | 5770 SW 9TH TER, WEST MIAMI, FL 33144 |
+2 more not shown
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9980 SW 231ST LN, MIAMI, FL 33190 | SAUL LEON | Owns - 3.8 yrs | $453k |
| 1291 NW 154TH AVE, PEMBROKE PINES, FL 33028 | ALFREDO MUYSHONDT | Owns - 4.1 yrs | $330k |
+18 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Nathalia Ruiz associated with?
Nathalia Ruiz is associated with 1 entity based on extracted signatures from public records. Key entities include LUXOR RESIDENTIAL HOLDINGS LLC.
How many properties are associated with this investor?
At least 20 properties are associated with Nathalia Ruiz and the entities they control, based on signatures extracted from recorded documents connecting Nathalia Ruiz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Ocean Bank, ELITE INTERNATIONAL BANK, and NEW PARTNERS 305, 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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