Investor profile - FL
Valeria Seminara
Valeria Seminara is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 7 properties held through 38 holding companies. Recent mortgage relationships include BMO Bank N.A., A&D Mortgage, and Vaster.
Valeria's Activity
As of December 2025, public records show approximately $1.1M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 7 properties held through 38 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2011 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33160, 33919, 32714, 32822, and 32935
Most recorded activity for this investor appears in FORT MYERS, SUNNY ISLES BEACH, MELBOURNE, ALTAMONTE SPRINGS, and ORLANDO.
Property Type Breakdown
Associated Entities (38)
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
FL · 1 property · 2 mortgages
+35 more not shown
Mortgages (12)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/20/2021 | $270k | Open | A&D Mortgage | WORK IN PROGRESS LLC | 121 NE 34TH AVE, MIAMI, FL 33137 |
| 07/02/2020 | $12k | Closed | TIS MANAGEMENT | MAILEN LLC | - |
| 04/03/2018 | $242k | Open | Vaster | WORK IN PROGRESS LLC | - |
+9 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 400 SUNNY ISLES BLVD, SUNNY ISLES BEACH, FL 33160 DD120 | COHEN 1716 LLC | Sold | $830k |
| 400 SUNNY ISLES BLVD, SUNNY ISLES BEACH, FL 33160 DD120 | PEMAL GROUP LLC | Sold | $61k |
| 4225 THORNBRIAR LN, ORLANDO, FL 32822 O-111 | ALICEA ECHEVERRIA | Sold | $29k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Valeria Seminara associated with?
Valeria Seminara is associated with 38 entities based on extracted signatures from public records. Key entities include TERZETTO USA LLC, WORK IN PROGRESS LLC, FIRST STEP OVERSEAS LLC, JOJO REAL ESTATE INVESTMENTS LLC, and ROKCEN70 LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Valeria Seminara and the entities they control, based on signatures extracted from recorded documents connecting Valeria Seminara to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., A&D Mortgage, and Vaster, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2021.
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.