Investor profile - FL
Richard Munoz
Richard Munoz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 11 properties held through 12 holding companies. Recent mortgage relationships include Morgan Stanley Private Bank, Citi, and DAAF INVESTMENTS.
Richard's Activity
As of December 2025, public records show approximately $11.0M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 11 properties held through 12 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33032, 33060, 33134, 33147, and 33149
Most recorded activity for this investor appears in HOMESTEAD, MIAMI, KEY BISCAYNE, CUTLER BAY, and FORT LAUDERDALE.
Property Type Breakdown
Associated Entities (12)
FL · 1 property · 3 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+9 more not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/31/2025 | $0 | Open | DAAF INVESTMENTS | BMF 7300 LLC | 7300 NW 27TH AVE, MIAMI, FL 33147 |
| 09/09/2024 | $5.2M | Open | Morgan Stanley Private Bank | PLAYA MIAMI CASITA LLC | 9111 COLLINS AVE, SURFSIDE, FL 33154 PH5 |
| 08/02/2024 | $678k | Open | U.S. Small Business Administration | SECOND 2 NONE AUTO CENTER INC | 4143 KATHY AVE, NAPLES, FL 34104 |
+8 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9111 COLLINS AVE, SURFSIDE, FL 33154 PH5 | PLAYA MIAMI CASITA LLC | Sold | $7.8M |
| 1808 SW 7TH AVE, POMPANO BEACH, FL 33060 | JLR CAPITAL LLC | Owns - 4.7 yrs | $230k |
| 23355 SW 106TH PL, HOMESTEAD, FL 33032 | MERARI SANCHEZ | Owns - 5.1 yrs | $383k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Richard Munoz associated with?
Richard Munoz is associated with 12 entities based on extracted signatures from public records. Key entities include BMF 7300 LLC, TEAM MUNOZ INC, MINORCA LLC, PALMETTO BAY DEVELOPMENT LLC, and SECOND 2 NONE AUTO CENTER INC.
How many properties are associated with this investor?
At least 11 properties are associated with Richard Munoz and the entities they control, based on signatures extracted from recorded documents connecting Richard Munoz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Morgan Stanley Private Bank, Citi, and DAAF INVESTMENTS, 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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