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 27 properties held through 16 holding companies. Recent mortgage relationships include DORAL HOLDING, Banesco USA, and LV Lending.
Ricardo's Activity
As of June 2026, public records show approximately $60.4M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 27 properties held through 16 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33157, 33134, 33158, 33023, and 33131
Most activity in CORAL GABLES, PALMETTO BAY, MIAMI, PEMBROKE PINES, and PINECREST.
Property Type Breakdown
Associated Entities (16)
FL · 0 properties · 6 mortgages
FL · 1 property · 3 mortgages
+14 more entities not shown
Mortgages (22)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/27/2026 | $2.1M | Open | LV PALMETTO LLC | 13351 PINECREST LLC | 13351 SW 57TH CT, PINECREST, FL 33156 |
| 05/26/2026 | $785k | Open | LV Lending | 7325 PINECREST LLC | 7325 SW 131ST ST, PINECREST, FL 33156 |
+20 more not shown
Owned Properties (27)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 15301 SW 82ND CT, PALMETTO BAY, FL 33157 | 15301 PALMETTO BAY LLC | Owns - 7 mos | $1.0M |
| 16412 SW 74TH CT, PALMETTO BAY, FL 33157 | 16412 PALMETTO LLC | Owns - 9 mos | $930k |
+25 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 Ricardo Montalvan associated with?
Ricardo Montalvan is associated with 16 entities based on extracted signatures from public records. Key entities include DORAL BLVD HOLDINGS LLC, 7325 PINECREST LLC, EMERALD BLDG 1508 LLC, 441 PERUGIA LLC, and 8525 PALMETTO BAY LLC.
How many properties are associated with this investor?
At least 27 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, Banesco USA, and LV Lending, 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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