Investor profile - FL
Orlando Torres
Orlando Torres is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 5 properties held through 6 holding companies. Recent mortgage relationships include United Community Bank.
Orlando's Activity
As of December 2025, public records show approximately $604k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 5 properties held through 6 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33326, 33032, 33578, and 33604
Most recorded activity for this investor appears in TAMPA, HOMESTEAD, RIVERVIEW, SUNRISE, and WESTON.
Property Type Breakdown
Associated Entities (6)
FL · 1 property · 3 mortgages
FL · 0 properties · 0 mortgages
FL · 0 properties · 0 mortgages
+3 more not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/18/2021 | $190k | Open | United Community Bank | OTG 2021 LLC | - |
| 06/29/2021 | $230k | Open | United Community Bank | OTG 2021 LLC | 717 SHOTGUN RD, SUNRISE, FL 33326 |
| 06/29/2021 | $184k | Open | United Community Bank | OTG 2021 LLC | - |
+0 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11509 SW 250TH ST, HOMESTEAD, FL 33032 | JAIME VILLAVICENCIO | Owns - 2.3 yrs | $401k |
| 717 SHOTGUN RD, SUNRISE, FL 33326 | OTG 2021 LLC | Owns - 4.5 yrs | $450k |
| 6711 SUMMER COVE DR, RIVERVIEW, FL 33578 | MARIANELA CARRION | Owns - 5.6 yrs | $212k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Orlando Torres associated with?
Orlando Torres is associated with 6 entities based on extracted signatures from public records. Key entities include OTG 2021 LLC, TORRES FAMILY INVESTMENT CO LTD, ATLANTIC TOWERS CORP, TORRES OSA MELLY LLC, and 7612 401 CABANA LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Orlando Torres and the entities they control, based on signatures extracted from recorded documents connecting Orlando Torres to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references United Community Bank, 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 2021.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.