Investor profile - FL
Raquel Rodriguez
Raquel Rodriguez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 6 properties held through 11 holding companies. Recent mortgage relationships include Truist Bank, First Citizens Bank, and Equity Trust Company.
Raquel's Activity
As of December 2025, public records show approximately $1.4M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 6 properties held through 11 holding companies. Activity appears concentrated in residential and office assets recorded between 2013 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33146, 33013, 33172, 33313, and 33837
Most recorded activity for this investor appears in CORAL GABLES, MIAMI, FORT LAUDERDALE, DAVENPORT, and HIALEAH.
Property Type Breakdown
Associated Entities (11)
FL · 0 properties · 3 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+8 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/17/2020 | $357k | Open | First Citizens Bank | NORMANDY 620 LLC | 135 SAN LORENZO AVE, CORAL GABLES, FL 33146 |
| 06/22/2020 | $60k | Open | REAL ESTATE FINANCIAL MANAGEMENT | COL TRIGAL RMR INC | - |
| 10/01/2013 | $480k | Open | Truist Bank | NORMANDY 620 LLC | 135 SAN LORENZO AVE, CORAL GABLES, FL 33146 |
+2 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 300 NW 107TH AVE, MIAMI, FL 33172 | LAGUNA 1 LLC | Sold | $180k |
| 5181 W OAKLAND PARK BLVD, FORT LAUDERDALE, FL 33313 | RICHLU INVESTMENTS CORP | Sold | $0 |
| 460 E 23RD ST, HIALEAH, FL 33013 | JULIAN ZUBILLANGA | Sold | $104k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Miami-Fort Lauderdale, FL.
What companies is Raquel Rodriguez associated with?
Raquel Rodriguez is associated with 11 entities based on extracted signatures from public records. Key entities include NORMANDY 620 LLC, EB DREAM HOMES LLC, COL TRIGAL RMR INC, MARQUEZ APARTMENTS INC, and JAR INVESTMENTS XXX LTD.
How many properties are associated with this investor?
At least 6 properties are associated with Raquel Rodriguez and the entities they control, based on signatures extracted from recorded documents connecting Raquel Rodriguez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, First Citizens Bank, and Equity Trust Company, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2020.
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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