Leaderboard / Non-bank lender
#38 by loan count · Non-bank lender
OCMBC INC
38loans, 30 days
$19.7Mtotal principal
$535Ktypical (median) loan
$1.1Mlargest loan
6to entity borrowers
By loan size
| Residential / investor (≤ $5M) | 38 | $19.7M |
| Commercial (> $5M) | 0 | $0 |
By county
| Miami-Dade | 17 | $9.5M |
| Broward | 21 | $10.3M |
Borrowers
| Entities (LLC, Inc, trust) | 6 | $2.9M |
| Individuals | 32 | $16.8M |
Recent loans
| Rec. | Borrower | Amount |
|---|---|---|
| 10/22 | MAIA,INAIARA | $300K |
| 10/22 | LIGER,REGINALD MARCO | $175K |
| 10/21 | MIDDY,MATILIA | $435K |
| 10/20 | SANCHEZ JUAN D | $598K |
| 10/19 | CHERFILS,DIEUFORT | $535K |
| 10/19 | MACEDO,TAUANA WANZELER DE | $612K |
| 10/16 | FUENTES PROPERTIES GROUP CORP ENTITY | $479K |
| 10/16 | FEARON,NATALIE C | $423K |
| 10/16 | BRADSHAW,OPAL | $464K |
| 10/15 | LLANES ADEL M | $360K |
| 10/14 | ELIESER OPHIR M | $910K |
| 10/14 | MERICE,ROSE CARLINE SIMON | $1.1M |
| 10/09 | CASALEOKOLLC | $356K |
| 10/08 | DE AL LLANA AKEMIS G | $620K |
| 10/08 | PEREZ SUSANNE M | $936K |
| 10/07 | ANDERSON,RASHARD T | $550K |
| 10/06 | ANDRADE VERONICA DEL VALLE GOMEZ | $680K |
| 10/06 | ALL IN ONE INVESTMENTS 1 LLC ENTITY | $570K |
| 10/06 | HARPER CARLTON | $180K |
| 10/06 | SULLIVAN,MATTHEW | $555K |
| 10/05 | MENENDEZ GEMA D | $820K |
| 10/05 | ACOSTA,LAURA ELENA LEON | $755K |
| 10/02 | FUENTES PROPERTIES GROUP CORP ENTITY | $470K |
| 10/01 | ICARUS USA CORP ENTITY | $186K |
| 10/01 | TORRES LEODAN | $833K |
| 10/01 | GITTO,LISA M | $417K |
| 10/01 | DORTA,ARIAN | $833K |
| 09/30 | 154TH STREET ESTATE HOLDINGS LLC ENTITY | $586K |
| 09/30 | BADELL YAIMARA | $241K |
| 09/30 | GEORGES,MICHELET | $483K |
| 09/29 | MENDOZA,YAUMARA PEREZ | — |
| 09/28 | CABEZAS ANNET | $340K |
| 09/25 | DARKO,SAMUEL | $623K |
| 09/25 | DARKO,SAMUEL | $32K |
| 09/25 | SCINICARIELLO,JOHN | $880K |
| 09/24 | SHUSHAN,GUY SHLOMI BEN | $375K |
| 09/23 | COASTAL EQUITY LLC ENTITY | $652K |
| 09/23 | GIMENEZ,ROSANA ARAUJO | $378K |
Showing the latest 38 of 38 recorded mortgages. Amounts are as indexed by the clerk; some records list no amount.
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