Investor profile - FL
Ralph Henriquez
Ralph Henriquez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 1 properties held through 2 holding companies. Recent mortgage relationships include FIRST STATE BANK OF THE FLORIDA KEYS.
Ralph's Activity
As of December 2025, public records show approximately $280k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 1 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2016.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33037
Most recorded activity for this investor appears in KEY LARGO.
Property Type Breakdown
Associated Entities (2)
FL · 0 properties · 3 mortgages
FL · 0 properties · 1 mortgage
Mortgages (4)
Top Lenders
$280k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/19/2016 | $280k | Open | FIRST STATE BANK OF THE FLORIDA KEYS | WATERVIEW ESTATES OF KEY WEST LLC | 6529 MALONEY AVE, KEY WEST, FL 33040 |
| 07/20/2016 | $256k | Closed | FIRST STATE BANK OF THE FLORIDA KEYS | WATERVIEW ESTATES NORTH LLC | 805 GALE PL, KEY LARGO, FL 33037 |
| 10/15/2015 | $280k | Closed | FIRST STATE BANK OF THE FLORIDA KEYS | WATERVIEW ESTATES OF KEY WEST LLC | 6529 MALONEY AVE, KEY WEST, FL 33040 |
+1 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 805 GALE PL, KEY LARGO, FL 33037 | WATERVIEW ESTATES NORTH LLC | Sold | $70k |
+0 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 Ralph Henriquez associated with?
Ralph Henriquez is associated with 2 entities based on extracted signatures from public records. Key entities include WATERVIEW ESTATES OF KEY WEST LLC and WATERVIEW ESTATES NORTH LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Ralph Henriquez and the entities they control, based on signatures extracted from recorded documents connecting Ralph Henriquez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST STATE BANK OF THE FLORIDA KEYS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2016, with the most recent mortgage recorded in 2016.
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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