Investor profile - FL
Susana Rodriguez
Susana Rodriguez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 19 properties held through 16 holding companies. Recent mortgage relationships include STAR FUND, Caliber Home Loans, Inc., and AS IS Loans.
Susana's Activity
As of December 2025, public records show approximately $3.3M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 19 properties held through 16 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2014 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33013, 33014, 33015, 33174, and 33315
Most recorded activity for this investor appears in HIALEAH, MIAMI, FORT LAUDERDALE, PALM BAY, and HOMESTEAD.
Property Type Breakdown
Associated Entities (16)
FL · 12 properties · 758 mortgages
FL · 0 properties · 4 mortgages
FL · 1 property · 2 mortgages
+13 more not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/19/2025 | $1.7M | Open | STAR FUND | G RODRIGUEZ HOLDING LLC | 1111 SE 14TH ST, HIALEAH, FL 33142 |
| 01/13/2025 | $161k | Closed | CrossCountry Mortgage, LLC | SPARKLING MOON BOUTIQUE LLC | 454 VIN ROSE CIR SE, PALM BAY, FL 32909 |
| 04/23/2024 | $308k | Open | CrossCountry Mortgage, LLC | SPARKLING MOON BOUTIQUE LLC | 1637 MORLEY ST SE, PALM BAY, FL 32909 |
+9 more not shown
Owned Properties (19)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5857 BUCK RUN DR, LAKELAND, FL 33811 | JOSE PUJOL | Owns - 18 mos | $378k |
| 1637 MORLEY ST SE, PALM BAY, FL 32909 | SPARKLING MOON BOUTIQUE LLC | Owns - 20 mos | $385k |
| 1001 ORANGE ISLE, FORT LAUDERDALE, FL 33315 | SUSANA RODRIGUEZ | Owns - 2.2 yrs | $735k |
+16 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 Susana Rodriguez associated with?
Susana Rodriguez is associated with 16 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, PR WAREHOUSING LLC, SPARKLING MOON BOUTIQUE LLC, G RODRIGUEZ HOLDING LLC, and GULF COAST ELECTRIC MOTOR SERVICE INC.
How many properties are associated with this investor?
At least 19 properties are associated with Susana Rodriguez and the entities they control, based on signatures extracted from recorded documents connecting Susana Rodriguez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references STAR FUND, Caliber Home Loans, Inc., and AS IS Loans, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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