Investor profile - FL
Nelson Martinez
Nelson Martinez is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 21 properties held through 13 holding companies. Recent mortgage relationships include Republic Bank & Trust Company, FRANK L LAURIA AND KATHY LAURIA, and ROBERT J ROMANO.
Nelson's Activity
As of December 2025, public records show approximately $4.9M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 21 properties held through 13 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2013 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33614, 32703, 32909, 33018, and 33021
Most recorded activity for this investor appears in TAMPA, MIAMI, RIVERVIEW, LAKELAND, and SARASOTA.
Property Type Breakdown
Associated Entities (13)
FL · 15 properties · 8 mortgages
FL · 2 properties · 2 mortgages
FL · 1 property · 1 mortgage
+10 more not shown
Mortgages (14)
Top Lenders
$4.0M · 6 loans
$600k · 1 loan
$135k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/26/2023 | $135k | Open | ROBERT J ROMANO | MARTINEZ HOMES LLC | 1310 W PLYMOUTH ST, TAMPA, FL 33603 |
| 03/23/2023 | $700k | Open | Republic Bank & Trust Company | NELSON & SONS LLC | 4306 W CREST AVE, TAMPA, FL 33614 |
| 03/23/2023 | $700k | Open | Republic Bank & Trust Company | NELSON & SONS LLC | - |
+11 more not shown
Owned Properties (21)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 15780 SW 141ST ST, MIAMI, FL 33196 | NELSON MARTINEZ | Owns - 2.6 yrs | $535k |
| 2830 DEVONWOOD AVE, MIRAMAR, FL 33025 | NELSON MARTINEZ | Owns - 2.9 yrs | $530k |
| 5039 BEE RIDGE RD, SARASOTA, FL 34233 | LION PRIDE CAPITAL II LLC | Sold | $180k |
+18 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and multifamily properties across Tampa-St. Petersburg, FL.
What companies is Nelson Martinez associated with?
Nelson Martinez is associated with 13 entities based on extracted signatures from public records. Key entities include NELSON & SONS LLC, NELSON AND SONS LLC, SEVEN ONE SEVEN FRIBLEY LLC, 1070 INVESTMENT LLC, and LION PRIDE CAPITAL II LLC.
How many properties are associated with this investor?
At least 21 properties are associated with Nelson Martinez and the entities they control, based on signatures extracted from recorded documents connecting Nelson Martinez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Republic Bank & Trust Company, FRANK L LAURIA AND KATHY LAURIA, and ROBERT J ROMANO, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2023.
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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