Investor profile - FL
Samuel Maldonado
Samuel Maldonado is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 12 properties held through 9 holding companies. Recent mortgage relationships include INDIGO PROPERTY HOLDINGS, Stronghill Capital, and RADCLIFF PROPERTIES.
Samuel's Activity
As of December 2025, public records show approximately $12.9M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 12 properties held through 9 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 34285, 34997, 32218, 32703, and 32750
Most recorded activity for this investor appears in VENICE, STUART, BRANDON, APOPKA, and TAVERNIER.
Property Type Breakdown
Associated Entities (9)
FL · 3 properties · 3 mortgages
FL · 1 property · 1 mortgage
FL · 3 properties · 1 mortgage
+6 more not shown
Mortgages (6)
Top Lenders
$4.1M · 1 loan
$3.8M · 1 loan
$3.0M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/18/2024 | $4.1M | Open | INDIGO PROPERTY HOLDINGS | INDIGO RE HOLDINGS LLC | 225 GROVE ST, VENICE, FL 34285 |
| 06/28/2024 | $2.1M | Open | CHRISTIANE GUILBEAULT | PBP REAL ESTATE HOLDINGS LLC | - |
| 05/09/2022 | $3.8M | Open | Stronghill Capital | TITAN RE HOLDINGS LLC | 1957 HIGH ST, LONGWOOD, FL 32750 |
+3 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3301 SE SLATER ST, STUART, FL 34997 | HURRICANE MARINE REAL ESTATE HOLDING LLC | Owns - 4.5 yrs | $1.3M |
| 3321 SE SLATER ST, STUART, FL 34997 | HURRICANE MARINE REAL ESTATE HOLDING LLC | Owns - 4.5 yrs | $1.5M |
| 88665 OLD HWY, TAVERNIER, FL 33070 | HURRICANE MARINE REAL ESTATE HOLDING LLC | Owns - 4.5 yrs | $1.4M |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Samuel Maldonado associated with?
Samuel Maldonado is associated with 9 entities based on extracted signatures from public records. Key entities include HURRICANE MARINE REAL ESTATE HOLDING LLC, PBP REAL ESTATE HOLDINGS LLC, TITAN RE HOLDINGS LLC, GERENCIA HM 964 INC, and INDIGO RE HOLDINGS LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Samuel Maldonado and the entities they control, based on signatures extracted from recorded documents connecting Samuel Maldonado to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references INDIGO PROPERTY HOLDINGS, Stronghill Capital, and RADCLIFF PROPERTIES, 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 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.