Investor profile - FL
Nelson Monroy
Nelson Monroy is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 9 holding companies. Recent mortgage relationships include NWKPQ DORAL, JQ GROUP, and City National Bank of Florida.
Nelson's Activity
As of December 2025, public records show approximately $188.9M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 2 properties held through 9 holding companies. Activity appears concentrated in residential assets recorded between 2013 and 2021.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33178 and 33196
Most recorded activity for this investor appears in DORAL and MIAMI.
Property Type Breakdown
Associated Entities (9)
FL · 0 properties · 5 mortgages
FL · 0 properties · 3 mortgages
FL · 1 property · 2 mortgages
+6 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/30/2018 | $0 | Open | NWKPQ DORAL | MD COMMERCIAL II LLC | - |
| 05/30/2018 | $13.6M | Open | NWKPQ DORAL | MD COMMERCIAL II LLC | - |
| 12/22/2017 | $116k | Open | Mortgagely | BALMORAL 1028 LLC | 7875 NW 107TH AVE, MIAMI, FL 33178 605 |
+7 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 16925 SW 95TH ST, MIAMI, FL 33196 | CHIN WONG | Sold | $318k |
| 11259 NW 44TH TER, DORAL, FL 33178 | BALMORAL 1028 LLC | Owns - 12.7 yrs | $430k |
+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 Nelson Monroy associated with?
Nelson Monroy is associated with 9 entities based on extracted signatures from public records. Key entities include HDMA MANAGEMENT INC, MD COMMERCIAL II LLC, BALMORAL 1028 LLC, MD RESIDENTIAL IV LLC, and MD RESIDENTIAL III LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Nelson Monroy and the entities they control, based on signatures extracted from recorded documents connecting Nelson Monroy to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NWKPQ DORAL, JQ GROUP, and City National Bank of Florida, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2021, with the most recent mortgage recorded in 2018.
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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