Investor profile - FL
Theresa Duran
Theresa Duran is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 176 properties held through 12 holding companies. Recent mortgage relationships include SUNWOOD and Biscayne Bank.
Theresa's Activity
As of December 2025, public records show approximately $566k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 176 properties held through 12 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2013 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33186, 32812, 33033, 33169, and 32210
Most recorded activity for this investor appears in MIAMI, ORLANDO, JACKSONVILLE, SAINT PETERSBURG, and LAKELAND.
Property Type Breakdown
Associated Entities (12)
FL · 76,647 properties · 75 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+9 more not shown
Mortgages (2)
Top Lenders
$475k · 1 loan
$91k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/30/2015 | $475k | Open | SUNWOOD | LINDEN CAPITAL MANAGEMENT LLC | 100 SUNRISE AVE, PALM BEACH, FL 33480 R-221 |
| 09/25/2013 | $91k | Open | Biscayne Bank | 127 N M STREET LLC | - |
+0 more not shown
Owned Properties (176)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5000 LAUREL OAK DR, RIVIERA BEACH, FL 33410 | SHANA VAZ | Owns - 7.2 yrs | $10 |
| 5265 ASHLEY RIVER RD, WEST PALM BEACH, FL 33417 | DANIEL SPEDALE | Sold | $244k |
| 5660 80TH ST N, SAINT PETERSBURG, FL 33709 301 | BRENDA PERAGINE | Sold | $31k |
+173 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Theresa Duran associated with?
Theresa Duran is associated with 12 entities based on extracted signatures from public records. Key entities include FEDERAL NATL MORTGAGE ASSN, COSTA BAHIA LLC, 127 N M STREET LLC, LINDEN CAPITAL MANAGEMENT LLC, and ILONA JANKOW INDIVIDUALLY A SINGLE PERSON.
How many properties are associated with this investor?
At least 176 properties are associated with Theresa Duran and the entities they control, based on signatures extracted from recorded documents connecting Theresa Duran to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SUNWOOD and Biscayne Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2015.
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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