Investor Profile - FL
Rina Paniry
Rina Paniry is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 53 holding companies. Recent mortgage relationships include Wells Fargo Bank and Citi.
Rina's Activity
As of June 2026, public records show approximately $91.1M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 3 properties held through 53 holding companies. Activity appears concentrated in industrial and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32808, 32837, and 33431
Most activity in ORLANDO and BOCA RATON.
Property Type Breakdown
Associated Entities (53)
FL · 1 property · 4 mortgages
FL · 1 property · 3 mortgages
+51 more entities not shown
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/28/2026 | $23.9M | Open | Citi | FIP MASTER FUNDING XLVII LLC | 600 PSI DR, BOCA RATON, FL 33431 |
| 04/27/2026 | $17.2M | Open | Citi | FIP MASTER FUNDING LI LLC | 9600 DELEGATES DR, ORLANDO, FL 32837 |
+1 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9600 DELEGATES DR, ORLANDO, FL 32837 | FIP MASTER FUNDING LI LLC | Owns - 5 mos | $17.0M |
| 3015 COAST LINE DR, ORLANDO, FL 32808 | WD COAST LINE DRIVE FL PROPERTY LLC | Sold | $208k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Rina Paniry associated with?
Rina Paniry is associated with 53 entities based on extracted signatures from public records. Key entities include SPT DOLPHIN WATERFORD POINTE LLC, SPT WAH WOODRIDGE LLC, SPT DOLPHIN AVALON RESERVE LLC, SPT WAH WORTHINGTON LLC, and SPT WAH WENTWORTH I LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Rina Paniry and the entities they control, based on signatures extracted from recorded documents connecting Rina Paniry to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank and Citi, 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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