Investor profile - FL
Wilfredo Rodriguez
Wilfredo Rodriguez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 16 properties held through 6 holding companies. Recent mortgage relationships include Seacoast Bank, WILLIAM B KENT III OF THE KENT FAMILY REVOCABLE TRUST DATED NOVEMBER 17 2006, and Synovus Bank.
Wilfredo's Activity
As of December 2025, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 16 properties held through 6 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32807, 32940, 33015, 33024, and 33027
Most recorded activity for this investor appears in MIAMI, LAKELAND, CLEARWATER, HIALEAH, and DAVENPORT.
Property Type Breakdown
Associated Entities (6)
FL · 1 property · 4 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+3 more not shown
Mortgages (5)
Top Lenders
$1.1M · 2 loans
$205k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/16/2019 | $355k | Open | Seacoast Bank | WM & SONS INVESTMENT LLC | 5708 DOGWOOD DR, ORLANDO, FL 32807 |
| 09/16/2019 | $710k | Open | Seacoast Bank | WM & SONS INVESTMENT LLC | 201 S SEMORAN BLVD, ORLANDO, FL 32807 |
| 08/27/2018 | $160k | Closed | Synovus Bank | TCP ASSET HOLDINGS LLC | - |
+2 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5505 NW 7TH ST, MIAMI, FL 33126 W-311 | TOBYZH INVESTMENTS LLC | Sold | $245k |
| 4713 MCKEEN ST, LAKELAND, FL 33811 | WILFREDO RODRIGUEZ | Owns - 2.6 yrs | $37k |
| 6300 CLEVELAND ST, HOLLYWOOD, FL 33024 | WILFREDO RODRIGUEZ | Owns - 2.7 yrs | $490k |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Miami-Fort Lauderdale, FL.
What companies is Wilfredo Rodriguez associated with?
Wilfredo Rodriguez is associated with 6 entities based on extracted signatures from public records. Key entities include WM & SONS INVESTMENT LLC, TCP ASSET HOLDINGS LLC, NEW CREATES PROPERTIES LLC, PALMETTO TOWER TYJ LLC, and CEMARK LAND INVESTORS LLC.
How many properties are associated with this investor?
At least 16 properties are associated with Wilfredo Rodriguez and the entities they control, based on signatures extracted from recorded documents connecting Wilfredo Rodriguez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Seacoast Bank, WILLIAM B KENT III OF THE KENT FAMILY REVOCABLE TRUST DATED NOVEMBER 17 2006, and Synovus Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2019.
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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