Investor profile - FL
Roxana Valverde
Roxana Valverde is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 11 properties held through 13 holding companies. Recent mortgage relationships include Roc Capital / Roc360, Nextres, and CASTLING GRP.
Roxana's Activity
As of December 2025, public records show approximately $6.7M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 11 properties held through 13 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2018 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33135, 33155, 33020, 33030, and 33125
Most recorded activity for this investor appears in MIAMI, HOMESTEAD, HOLLYWOOD, and MIAMI BEACH.
Property Type Breakdown
Associated Entities (13)
FL · 0 properties · 3 mortgages
FL · 0 properties · 3 mortgages
FL · 0 properties · 2 mortgages
+10 more not shown
Mortgages (19)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/25/2024 | $1.2M | Open | Roc Capital / Roc360 | 1845 5PLEX LLC | 1845 SW 11TH ST, MIAMI, FL 33135 |
| 02/13/2024 | $375k | Open | Roc Capital / Roc360 | ALGORITHM RENOVATION SOLUTION LLC | 2228 SW 58TH CT, MIAMI, FL 33155 |
| 08/21/2023 | $668k | Open | CASTLING GRP | 1890 4PLEX LLC | 1890 NW 1ST ST, MIAMI, FL 33125 |
+16 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1845 SW 11TH ST, MIAMI, FL 33135 | 1845 5PLEX LLC | Owns - 21 mos | $0 |
| 2228 SW 58TH CT, MIAMI, FL 33155 | ALGORITHM RENOVATION SOLUTION LLC | Owns - 22 mos | $375k |
| 2122 DEWEY ST, HOLLYWOOD, FL 33020 | 2122 DEWEY LLC | Sold | $285k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Roxana Valverde associated with?
Roxana Valverde is associated with 13 entities based on extracted signatures from public records. Key entities include SYS PROPERTY MANAGEMENT AND CONSTRUCTION CORP, 2122 DEWEY LLC, D&D PROFESSIONAL SERVICE GROUP CORP, 1845 5PLEX CORP, and 1890 4PLEX CORP.
How many properties are associated with this investor?
At least 11 properties are associated with Roxana Valverde and the entities they control, based on signatures extracted from recorded documents connecting Roxana Valverde to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Roc Capital / Roc360, Nextres, and CASTLING GRP, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2024, with the most recent mortgage recorded in 2024.
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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