Investor profile - FL
Trinidad Del Carmen Torres Molano
Trinidad Del Carmen Torres Molano is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 2 holding companies. Recent mortgage relationships include BB Americas Bank, BMO Bank N.A., and A&D Mortgage.
Trinidad's Activity
As of December 2025, public records show approximately $2.3M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 4 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2018 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33132, 33068, and 33141
Most recorded activity for this investor appears in MIAMI, NORTH LAUDERDALE, and MIAMI BEACH.
Property Type Breakdown
Associated Entities (2)
FL · 2 properties · 3 mortgages
FL · 0 properties · 2 mortgages
Mortgages (5)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/11/2025 | $1.0M | Open | BB Americas Bank | 305 TOWERS LLC | 580 72ND ST, MIAMI BEACH, FL 33141 PH01 |
| 06/11/2025 | $1.0M | Open | BB Americas Bank | 305 TOWERS LLC | 580 72ND ST, MIAMI BEACH, FL 33141 PH01 |
| 03/05/2019 | $167k | Closed | A&D Mortgage | ROYAL TOWERS LLC | 1600 NE 1ST AVE, MIAMI, FL 33132 2615 |
+2 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 580 72ND ST, MIAMI BEACH, FL 33141 PH01 | 305 TOWERS LLC | Sold | $1.4M |
| 1600 NE 1ST AVE, MIAMI, FL 33132 2615 | WELLNER LLC | Sold | $423k |
| 1100 BISCAYNE BLVD, MIAMI, FL 33132 5805 | 1887538 ONTARIO INC | Sold | $610k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Trinidad Del Carmen Torres Molano associated with?
Trinidad Del Carmen Torres Molano is associated with 2 entities based on extracted signatures from public records. Key entities include ROYAL TOWERS LLC and 305 TOWERS LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Trinidad Del Carmen Torres Molano and the entities they control, based on signatures extracted from recorded documents connecting Trinidad Del Carmen Torres Molano to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BB Americas Bank, BMO Bank N.A., and A&D Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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