Investor profile - FL
Yvette Malilay
Yvette Malilay is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 449 properties held through 40 holding companies. Recent mortgage relationships include WSFS Bank, PIKE CREEK MORTGAGE SERVICES, and ARLP REO.
Yvette's Activity
As of December 2025, public records show approximately $11.4B in recorded mortgage exposure linked to this investor across at least 73 mortgage filings and 449 properties held through 40 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32244, 33702, 32216, 32801, and 32808
Most recorded activity for this investor appears in MIAMI, ORLANDO, JACKSONVILLE, SAINT PETERSBURG, and HOMESTEAD.
Property Type Breakdown
Associated Entities (40)
FL · 159 properties · 20 mortgages
FL · 23 properties · 16 mortgages
+38 more not shown
Mortgages (73)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/11/2022 | $237k | Open | Movement Mortgage | RESI REO SUB LLC | 2917 11TH ST SW, LEHIGH ACRES, FL 33976 |
| 07/13/2017 | $565k | Closed | BAIRD RD | RESI REO SUB LLC | 119 BAIRD RD, SANTA ROSA BEACH, FL 32459 |
+71 more not shown
Owned Properties (449)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 500 E JOHNSON AVE, LAKE WALES, FL 33853 | DAVID SMALL | Sold | $185k |
| 8870 FONTAINEBLEAU BLVD, MIAMI, FL 33172 | MIAMI 215 HOME LLC | Sold | $131k |
+447 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Yvette Malilay associated with?
Yvette Malilay is associated with 40 entities based on extracted signatures from public records. Key entities include ARLP REO VII LLC, ARLP REO VI LLC, ARLP REO V LLC, ARLP REO II LLC, and ARLP REO IV LLC.
How many properties are associated with this investor?
At least 449 properties are associated with Yvette Malilay and the entities they control, based on signatures extracted from recorded documents connecting Yvette Malilay to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WSFS Bank, PIKE CREEK MORTGAGE SERVICES, and ARLP REO, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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