Investor Profile - FL
Paula Valencia
Paula Valencia is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 16 properties held through 4 holding companies. Recent mortgage relationships include Regions Bank and ROCALAND.
Paula's Activity
As of June 2026, public records show approximately $292k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 16 properties held through 4 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33032, 32220, 32829, 33125, and 33134
Most activity in MIAMI, HOMESTEAD, WESTON, KISSIMMEE, and CLEARWATER.
Property Type Breakdown
Associated Entities (4)
FL · 1 property · 2 mortgages
FL · 1 property · 1 mortgage
+2 more entities not shown
Mortgages (3)
Top Lenders
$257k · 1 loan
$35k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/30/2026 | $257k | Open | Regions Bank | MALEBASICS CORP | 16235 SW 117TH AVE #6, MIAMI, FL 33177 |
| 08/10/2023 | $35k | Open | ROCALAND | DIRT BROTHERS LLC | 570 N PALM ST, CLEWISTON, FL 33440 |
+1 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 24866 SW 118TH AVE, HOMESTEAD, FL 33032 | HERNAN CADAVID | Owns - 1 mo | $520k |
| 8245 ARNOT ST, JACKSONVILLE, FL 32220 | PABLO VALENCIA | Owns - 14 mos | $240k |
+14 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Paula Valencia associated with?
Paula Valencia is associated with 4 entities based on extracted signatures from public records. Key entities include MALEBASICS CORP, DIRT BROTHERS LLC, PAEVALLE BUSINESS CORP, and VICTORIA MIAMI GROUP LLC.
How many properties are associated with this investor?
At least 16 properties are associated with Paula Valencia and the entities they control, based on signatures extracted from recorded documents connecting Paula Valencia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Regions Bank and ROCALAND, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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