Investor profile - FL
Ricardo Medina
Ricardo Medina is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 8 properties held through 6 holding companies. Recent mortgage relationships include theLender, Grow Financial Federal Credit Union, and TCM FUNDING.
Ricardo's Activity
As of December 2025, public records show approximately $1.6M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 8 properties held through 6 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2013 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33175, 33605, 32909, 33132, and 33170
Most recorded activity for this investor appears in MIAMI, TAMPA, and PALM BAY.
Property Type Breakdown
Associated Entities (6)
FL · 2 properties · 3 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+3 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/12/2025 | $0 | Open | MAC LENDER | INNOVASPORT USA LLC | - |
| 03/21/2024 | $1.0M | Open | theLender | ALME INVESTMENTS LLC | 398 NE 5TH ST, MIAMI, FL 33132 13TH |
| 07/01/2019 | $235k | Open | Grow Financial Federal Credit Union | INARES GROUND INC | 4914 E BROADWAY AVE, TAMPA, FL 33605 |
+3 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 398 NE 5TH ST, MIAMI, FL 33132 13TH | ALME INVESTMENTS LLC | Sold | $1.5M |
| 1091 SAN MATIO ST SE, PALM BAY, FL 32909 | RICARDO MEDINA | Owns - 3.1 yrs | $260k |
| 2151 SW 122ND CT, MIAMI, FL 33175 | RICARDO MEDINA | Owns - 3.5 yrs | $410k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Ricardo Medina associated with?
Ricardo Medina is associated with 6 entities based on extracted signatures from public records. Key entities include INARES GROUND INC, INNOVASPORT USA LLC, TRISKELION ENGINEERING CO, ALME INVESTMENTS LLC, and RERSCM INC.
How many properties are associated with this investor?
At least 8 properties are associated with Ricardo Medina and the entities they control, based on signatures extracted from recorded documents connecting Ricardo Medina to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references theLender, Grow Financial Federal Credit Union, and TCM FUNDING, 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 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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