Investor profile - FL
Ricardo Montalvan
Ricardo Montalvan is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 7 properties held through 10 holding companies. Recent mortgage relationships include DORAL HOLDING, ST GEORGES BANK AND TRUST, and Banesco USA.
Ricardo's Activity
As of December 2025, public records show approximately $46.7M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 7 properties held through 10 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33131, 33158, 33023, 33157, and 33186
Most recorded activity for this investor appears in MIAMI, PALMETTO BAY, and PEMBROKE PINES.
Property Type Breakdown
Associated Entities (10)
FL · 0 properties · 7 mortgages
FL · 1 property · 1 mortgage
FL · 3 properties · 1 mortgage
+7 more not shown
Mortgages (16)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/30/2025 | $1.5M | Open | ST GEORGES BANK | 551 BARGELLO LLC | - |
| 10/21/2025 | $1.2M | Open | LV Lending | 100 SUNRISE LLC | - |
| 09/11/2025 | $950k | Open | WILLIAM PAGUAGA | 16412 PALMETTO LLC | - |
+13 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13855 SW 102ND TER, MIAMI, FL 33186 | RICARDO MONTALVAN | Owns - 11 mos | $495k |
| 15112 SW 74TH PL, PALMETTO BAY, FL 33158 | 15112 PALMETTO BAY LLC | Owns - 13 mos | $1.2M |
| 218 SE 14TH ST, MIAMI, FL 33131 TS-203 | GABRIELLE AIARDO | Sold | $418k |
+4 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 Ricardo Montalvan associated with?
Ricardo Montalvan is associated with 10 entities based on extracted signatures from public records. Key entities include DORAL BLVD HOLDINGS LLC, 8261 PALMETTO BAY LLC, SALZEDO PROPERTIES LLC, 441 PERUGIA LLC, and EMERALD BLDG 1508 LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Ricardo Montalvan and the entities they control, based on signatures extracted from recorded documents connecting Ricardo Montalvan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DORAL HOLDING, ST GEORGES BANK AND TRUST, and Banesco USA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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