Investor profile - FL
Rafael Martinez
Rafael Martinez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 68 properties held through 51 holding companies. Recent mortgage relationships include The Bank of Tampa, NEW INVESTMENTS OPPORTUNITIES AND SALES NOS, and Wells Fargo Bank.
Rafael's Activity
As of December 2025, public records show approximately $17.5M in recorded mortgage exposure linked to this investor across at least 84 mortgage filings and 68 properties held through 51 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2011 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32703, 33018, 33021, 33033, and 33186
Most recorded activity for this investor appears in MIAMI, APOPKA, HIALEAH, HOLLYWOOD, and TAMPA.
Property Type Breakdown
Associated Entities (51)
FL · 2 properties · 22 mortgages
FL · 6 properties · 10 mortgages
FL · 8 properties · 7 mortgages
+48 more not shown
Mortgages (84)
Top Lenders
$4.2M · 5 loans
$2.3M · 2 loans
$1.1M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/05/2025 | $360k | Open | RICARDO RAMOS AND ILEANA RAMOS | DREKE LLC | 3355 W 68TH ST, HIALEAH, FL 33018 170 |
| 10/29/2025 | $500k | Open | VASALLO ARMANDO | DREKE LLC | 257 W 45TH ST, HIALEAH, FL 33012 |
| 09/26/2025 | $169k | Open | Backflip | RANK INVESTMENTS LLC | - |
+81 more not shown
Owned Properties (68)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 406 JILLSON ST, APOPKA, FL 32703 | 154 DALTON ST LLC | Owns - 8 mos | $260k |
| 9305 NW 14TH AVE, MIAMI, FL 33147 | RANK INVESTMENTS LLC | Owns - 8 mos | $390k |
| 4322 LANCASHIRE LN, ORLANDO, FL 32812 | 154 DALTON ST LLC | Owns - 9 mos | $241k |
+65 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and office properties across Miami-Fort Lauderdale, FL.
What companies is Rafael Martinez associated with?
Rafael Martinez is associated with 51 entities based on extracted signatures from public records. Key entities include DREKE LLC, CRR VISIONARY INVESTORS LLC, RANK INVESTMENTS LLC, KAYLEY REAL ESTATE INVESTMENTS LLC, and 154 DALTON ST LLC.
How many properties are associated with this investor?
At least 68 properties are associated with Rafael Martinez and the entities they control, based on signatures extracted from recorded documents connecting Rafael Martinez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references The Bank of Tampa, NEW INVESTMENTS OPPORTUNITIES AND SALES NOS, and Wells Fargo Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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