Investor profile - FL
Rachel Licciardino
Rachel Licciardino is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 14 properties held through 18 holding companies. Recent mortgage relationships include TUBITO ASSET MANAGEMENT, WILFRED DIAZ, and THE MANDALA CAPITAL TRUST.
Rachel's Activity
As of December 2025, public records show approximately $6.0M in recorded mortgage exposure linked to this investor across at least 37 mortgage filings and 14 properties held through 18 holding companies. Activity appears concentrated in residential assets recorded between 2020 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33486, 33015, 33034, 33054, and 33064
Most recorded activity for this investor appears in BOCA RATON, MIAMI, FORT LAUDERDALE, HIALEAH, and POMPANO BEACH.
Property Type Breakdown
Associated Entities (18)
FL · 3 properties · 16 mortgages
FL · 0 properties · 8 mortgages
FL · 2 properties · 4 mortgages
+15 more not shown
Mortgages (37)
Top Lenders
$4.9M · 11 loans
$350k · 1 loan
$230k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/24/2025 | $40k | Closed | RICHARD B CARMEL INVESTMENTS | AMEX REALTY LLC | - |
| 03/28/2025 | $665k | Open | TUBITO ASSET MANAGEMENT | AMEX REALTY LLC A FLORIDA LLC AS TRUSTEE OF THE 1365 SW 14TH ST LAND TRUST | - |
| 03/26/2025 | $435k | Open | TUBITO ASSET MANAGEMENT | AMEX REALTY LLC A FLORIDA LLC AS TRUSTEE OF THE 679 SW 17TH CT LAND TRUST | - |
+34 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1365 SW 14TH ST, BOCA RATON, FL 33486 | 1365 SW 14TH ST LAND TRUST | Sold | $778k |
| 679 SW 17TH CT, BOCA RATON, FL 33486 | 679 SW 17TH CT LAND TRUST | Owns - 9 mos | $510k |
| 299 NE 28TH ST, BOCA RATON, FL 33431 | HOME VENTURE INVESTMENTS LLC | Owns - 12 mos | $0 |
+11 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 Rachel Licciardino associated with?
Rachel Licciardino is associated with 18 entities based on extracted signatures from public records. Key entities include AMEX REALTY LLC, AMEX M & R LLC, AMEX JR LLC, SMITH REALTY LLC, and 299 NORTHEAST 28TH STREET LAND TRUST.
How many properties are associated with this investor?
At least 14 properties are associated with Rachel Licciardino and the entities they control, based on signatures extracted from recorded documents connecting Rachel Licciardino to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TUBITO ASSET MANAGEMENT, WILFRED DIAZ, and THE MANDALA CAPITAL TRUST, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2025, with the most recent mortgage recorded in 2025.
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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