Investor profile - FL
Velia Espinosa
Velia Espinosa is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 0 properties held through 1 holding companies. Recent mortgage relationships include Gigi Investments, Inc. and ELITESSA INVESTMENT.
Velia's Activity
As of December 2025, public records show approximately $210k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 0 properties held through 1 holding companies. Activity appears recorded between 2019 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
Associated Entities (1)
FL · 0 properties · 2 mortgages
Mortgages (2)
Top Lenders
$210k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/14/2022 | $235k | Closed | ELITESSA INVESTMENT | VELIA MIAMI INVESTMENT CORP | - |
| 03/26/2019 | $210k | Open | Gigi Investments, Inc. | VELIA MIAMI INVESTMENT CORP | - |
+0 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Miami-Fort Lauderdale, FL.
What companies is Velia Espinosa associated with?
Velia Espinosa is associated with 1 entity based on extracted signatures from public records. Key entities include VELIA MIAMI INVESTMENT CORP.
How many properties are associated with this investor?
At least 0 properties are associated with Velia Espinosa and the entities they control, based on signatures extracted from recorded documents connecting Velia Espinosa to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Gigi Investments, Inc. and ELITESSA INVESTMENT, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2025, with the most recent mortgage recorded in 2022.
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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