Investor profile - FL
Yorman Ruiz
Yorman Ruiz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include MARVETT INVESTMENTS, REISS ENTERPRISES, and AUCTION DEALS FLORIDA.
Yorman's Activity
As of December 2025, public records show approximately $2.6M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33012 and 33178
Most recorded activity for this investor appears in DORAL and HIALEAH.
Property Type Breakdown
Associated Entities (3)
FL · 0 properties · 14 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
Mortgages (15)
Top Lenders
$1.2M · 3 loans
$645k · 5 loans
$320k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/04/2025 | $320k | Open | AUCTION DEALS FLORIDA | DOTAMED LLC | 6332 NW 99TH AVE, DORAL, FL 33178 |
| 02/06/2025 | $50k | Open | CAC CRIDER | YONELU LLC | 11281 NW 84TH ST, DORAL, FL 33178 |
| 02/06/2025 | $150k | Open | REISS ENTERPRISES | YONELU LLC | 11281 NW 84TH ST, DORAL, FL 33178 |
+12 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11281 NW 84TH ST, DORAL, FL 33178 | FUCSIA STYLE LLC | Owns - 9.3 yrs | $337k |
| 1825 W 56TH ST, HIALEAH, FL 33012 209 | MARIO PRESENZA | Sold | $94k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Yorman Ruiz associated with?
Yorman Ruiz is associated with 3 entities based on extracted signatures from public records. Key entities include YONELU LLC, DOTAMED LLC, and YORMAN RUIZ AS MANAGING MEMBER OF YONELU LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Yorman Ruiz and the entities they control, based on signatures extracted from recorded documents connecting Yorman Ruiz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MARVETT INVESTMENTS, REISS ENTERPRISES, and AUCTION DEALS FLORIDA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2025.
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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