Investor profile - FL
Ninfa Rivera
Ninfa Rivera is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include BMO Bank N.A. and TR WHOLESALE DISTRIBUTORS.
Ninfa's Activity
As of December 2025, public records show approximately $1.6M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in industrial assets recorded between 2017 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33166
Most recorded activity for this investor appears in MEDLEY and MIAMI.
Property Type Breakdown
Associated Entities (3)
FL · 1 property · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
Mortgages (3)
Top Lenders
$1.6M · 2 loans
$35k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/16/2024 | $35k | Open | TR WHOLESALE DISTRIBUTORS | DMT WHOLESALE DISTRIBUTORS LLC | 6812 NW 77TH CT, MEDLEY, FL 33166 |
| 08/11/2017 | $800k | Open | BMO Bank N.A. | GNT 6812 HOLDINGS LLC | 6814 NW 77TH CT, MIAMI, FL 33166 II |
| 08/11/2017 | $800k | Open | BMO Bank N.A. | GNT 6812 HOLDINGS LLC | - |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6812 NW 77TH CT, MEDLEY, FL 33166 | AS NINFA RIVERA | Owns - 22 mos | $10 |
| 6814 NW 77TH CT, MIAMI, FL 33166 II | GNT 6812 HOLDINGS LLC | Owns - 8.4 yrs | $900k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial properties across Miami-Fort Lauderdale, FL.
What companies is Ninfa Rivera associated with?
Ninfa Rivera is associated with 3 entities based on extracted signatures from public records. Key entities include GNT 6812 HOLDINGS LLC, DMT WHOLESALE DISTRIBUTORS LLC, and TR WHOLESALE DISTRIBUTORS INC.
How many properties are associated with this investor?
At least 2 properties are associated with Ninfa Rivera and the entities they control, based on signatures extracted from recorded documents connecting Ninfa Rivera to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A. and TR WHOLESALE DISTRIBUTORS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2024, with the most recent mortgage recorded in 2024.
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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