Investor profile - FL
Ricardo Nunez
Ricardo Nunez 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 ITALBANK INTERNATIONAL and Banesco USA.
Ricardo's Activity
As of December 2025, public records show approximately $270k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 7 properties held through 10 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33019, 33129, 33131, 33193, and 33625
Most recorded activity for this investor appears in MIAMI, CLEARWATER, TAMPA, HOLLYWOOD, and DAVENPORT.
Property Type Breakdown
Associated Entities (10)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+7 more not shown
Mortgages (3)
Top Lenders
$270k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/09/2016 | $265k | Closed | Banesco USA | CHALP INVESTOR LLC | 201 SW 17TH RD, MIAMI, FL 33129 APT708 |
| 09/02/2016 | $509k | Closed | Banesco USA | CHINAS BRICKELL CORP | 68 SE 6TH ST, MIAMI, FL 33131 2005 |
| 02/23/2016 | $270k | Open | ITALBANK INTERNATIONAL | PLAZA 1402 LLC | - |
+0 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2711 S OCEAN DR, HOLLYWOOD, FL 33019 3803 | YAKOV FAIN AND NATALIA FAIN JOINT TRUST | Sold | $2.8M |
| 2567 WINSOME WAY, DAVENPORT, FL 33896 | RICARDO NUNEZ | Owns - 14 mos | $353k |
| 1440 BENTLEY ST, CLEARWATER, FL 33755 | REBECCA MELNICK | Owns - 3.3 yrs | $351k |
+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 Nunez associated with?
Ricardo Nunez is associated with 10 entities based on extracted signatures from public records. Key entities include PLAZA 1402 LLC, CHALP INVESTOR LLC, CHINAS BRICKELL CORP, RICAMAR INVESTMENTS INC, and SOCIEDAD COMERCIAL E INVERSIONES R Y C LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Ricardo Nunez and the entities they control, based on signatures extracted from recorded documents connecting Ricardo Nunez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ITALBANK INTERNATIONAL and Banesco USA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2016.
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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