Investor profile - FL
Veronica Ganivet
Veronica Ganivet is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 11 properties held through 2 holding companies. Recent mortgage relationships include Wells Fargo Bank, Amerant Bank, N.A., and BankUnited.
Veronica's Activity
As of December 2025, public records show approximately $9.6M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 11 properties held through 2 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2014 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33178, 33010, 33018, 33020, and 33032
Most recorded activity for this investor appears in DORAL, MIAMI, HIALEAH, OPA LOCKA, and HOLLYWOOD.
Property Type Breakdown
Associated Entities (2)
FL · 1 property · 8 mortgages
FL · 0 properties · 0 mortgages
Mortgages (8)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/06/2022 | $1.5M | Open | Wells Fargo Bank | DC & SE LLC | 11200 NW S RIVER DR, MEDLEY, FL 33178 |
| 04/06/2022 | $6.9M | Open | Wells Fargo Bank | DC & SE LLC | 11200 NW S RIVER DR, MEDLEY, FL 33178 |
| 03/12/2020 | $6.4M | Closed | Truist Bank | DC & SE LLC | 11200 NW S RIVER DR, MEDLEY, FL 33178 |
+5 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11282 NW 44TH TER, DORAL, FL 33178 | MAURICIO GONZALEZ | Owns - 5.1 yrs | $520k |
| 11200 NW S RIVER DR, MEDLEY, FL 33178 | DC & SE LLC | Owns - 5.8 yrs | $8.0M |
| 2256 CODY ST, HOLLYWOOD, FL 33020 | KAYSTAR LLC | Sold | $195k |
+8 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 Veronica Ganivet associated with?
Veronica Ganivet is associated with 2 entities based on extracted signatures from public records. Key entities include DC & SE LLC and KAYSTAR LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Veronica Ganivet and the entities they control, based on signatures extracted from recorded documents connecting Veronica Ganivet to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, Amerant Bank, N.A., and BankUnited, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2024, 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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