Investor profile - FL
Virginia Lally
Virginia Lally is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 1 properties held through 4 holding companies. Recent mortgage relationships include LV Lending, MARTIN SCHVARTZMAN GASTON SCHVARTZMAN ANDRES DAMIAN ETBUL AKHEDIS LTD A BVI CO DARIO ROZENTAL AND SILVIA FRIDMAN MANUEL JOSE CLEIMAN MIGUEL ANGEL ITALO SCELZI AND MARIA IRENE VICCO VANDALAY LLC A DELAWARE LLC ISAJOR LLC A DELAWARE LLC JOSE DWEK DENISE LANGSAM TAMARA RUTH LANGSAM AND GLORIA SARA ROZENBERG NUBLADO FINANCE LLC A FLORIDA LLC NOVIC LLC A DELAWARE LLC PEREDNIK INVESTMENTS LLC A FLORIDA LLC FABRIZIO FRANCO MARIA MARTHA DUBUISSON AND JOSE LUIS JAIS DAMIAN VILAMOWSKI BRUNA 2004, and IV HOLDINGS GROUP.
Virginia's Activity
As of December 2025, public records show approximately $21.9M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 1 properties held through 4 holding companies. Activity appears recorded between 2012 and 2023.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33004
Most recorded activity for this investor appears in DANIA BEACH.
Associated Entities (4)
FL · 2 properties · 4 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 0 mortgages
+1 more not shown
Mortgages (6)
Top Lenders
$19.9M · 2 loans
$1.9M · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/06/2023 | $1.9M | Open | MARTIN SCHVARTZMAN GASTON SCHVARTZMAN ANDRES DAMIAN ETBUL AKHEDIS LTD A BVI CO DARIO ROZENTAL AND SILVIA FRIDMAN MANUEL JOSE CLEIMAN MIGUEL ANGEL ITALO SCELZI AND MARIA IRENE VICCO VANDALAY LLC A DELAWARE LLC ISAJOR LLC A DELAWARE LLC JOSE DWEK DENISE LANGSAM TAMARA RUTH LANGSAM AND GLORIA SARA ROZENBERG NUBLADO FINANCE LLC A FLORIDA LLC NOVIC LLC A DELAWARE LLC PEREDNIK INVESTMENTS LLC A FLORIDA LLC FABRIZIO FRANCO MARIA MARTHA DUBUISSON AND JOSE LUIS JAIS DAMIAN VILAMOWSKI BRUNA 2004 | 1500 FLORIAN DRIVE LLC | - |
| 10/14/2022 | $10.5M | Open | LV Lending | DANIA BEACH MARINA CORP | 90 N BRYAN RD, DANIA BEACH, FL 33004 |
| 05/13/2022 | $1.5M | Closed | IV HOLDINGS GROUP | 1500 FLORIAN DRIVE LLC | 1417 FLORIAN DR, DANIA, FL 33004 |
+3 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 90 N BRYAN RD, DANIA BEACH, FL 33004 | DANIA BEACH MARINA CORP | Owns - 6.2 yrs | $0 |
+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 Virginia Lally associated with?
Virginia Lally is associated with 4 entities based on extracted signatures from public records. Key entities include DANIA BEACH MARINA CORP, 1500 FLORIAN DRIVE LLC, DANIA BEACH BOAT CLUB A CONDOMINIUM ASSN, and PIERRE G FORCIER REVOCABLE TRUST 2006.
How many properties are associated with this investor?
At least 1 properties are associated with Virginia Lally and the entities they control, based on signatures extracted from recorded documents connecting Virginia Lally to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LV Lending, MARTIN SCHVARTZMAN GASTON SCHVARTZMAN ANDRES DAMIAN ETBUL AKHEDIS LTD A BVI CO DARIO ROZENTAL AND SILVIA FRIDMAN MANUEL JOSE CLEIMAN MIGUEL ANGEL ITALO SCELZI AND MARIA IRENE VICCO VANDALAY LLC A DELAWARE LLC ISAJOR LLC A DELAWARE LLC JOSE DWEK DENISE LANGSAM TAMARA RUTH LANGSAM AND GLORIA SARA ROZENBERG NUBLADO FINANCE LLC A FLORIDA LLC NOVIC LLC A DELAWARE LLC PEREDNIK INVESTMENTS LLC A FLORIDA LLC FABRIZIO FRANCO MARIA MARTHA DUBUISSON AND JOSE LUIS JAIS DAMIAN VILAMOWSKI BRUNA 2004, and IV HOLDINGS GROUP, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2023, with the most recent mortgage recorded in 2023.
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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