Investor Profile - FL
Ramola Motwani
Ramola Motwani is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 12 properties held through 3 holding companies. Recent mortgage relationships include Wells Fargo Bank, City National Bank of Florida, and FLORIDA COMMUNITY BANK NA.
Ramola's Activity
As of June 2026, public records show approximately $23.3M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 12 properties held through 3 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33301, 33304, 32211, 32225, and 32246
Most activity in FORT LAUDERDALE and JACKSONVILLE.
Property Type Breakdown
Associated Entities (3)
FL · 6 properties · 3 mortgages
FL · 1 property · 3 mortgages
+1 more entities not shown
Mortgages (5)
Top Lenders
$11.3M · 2 loans
$5.7M · 1 loan
$3.5M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/23/2026 | $5.7M | Open | Wells Fargo Bank | JACKSONVILLE MERRIMAC LLC | 400 N ANDREWS AVE, FORT LAUDERDALE, FL 33301 |
| 03/23/2026 | $5.7M | Open | Wells Fargo Bank | JACKSONVILLE MERRIMAC LLC | 412 N ANDREWS AVE #414, FORT LAUDERDALE, FL 33301 |
+3 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 416 N ANDREWS AVE, FORT LAUDERDALE, FL 33301 | JACKSONVILLE MERRIMAC LLC | Owns - 2 mos | $5.7M |
| 424 N ANDREWS AVE, FORT LAUDERDALE, FL 33301 | JACKSONVILLE MERRIMAC LLC | Owns - 2 mos | $5.7M |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, vacant, and residential properties across Miami-Fort Lauderdale, FL.
What companies is Ramola Motwani associated with?
Ramola Motwani is associated with 3 entities based on extracted signatures from public records. Key entities include JACKSONVILLE MERRIMAC LLC, CHESTON MM LLC, and BIRCH RD LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Ramola Motwani and the entities they control, based on signatures extracted from recorded documents connecting Ramola Motwani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, City National Bank of Florida, and FLORIDA COMMUNITY BANK NA, 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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