Investor profile - FL
Alberto De Villegas
Alberto De Villegas is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 18 properties held through 6 holding companies. Recent mortgage relationships include CoreVest Finance, Banesco USA, and Amerant Bank, N.A..
Alberto's Activity
As of December 2025, public records show approximately $16.3M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 18 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2013 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33015, 33023, 33056, 33065, and 33133
Most recorded activity for this investor appears in MIAMI, FORT LAUDERDALE, WESTON, TAMPA, and HIALEAH.
Property Type Breakdown
Associated Entities (6)
FL · 1 property · 12 mortgages
FL · 1 property · 2 mortgages
FL · 5 properties · 1 mortgage
+3 more not shown
Mortgages (18)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/23/2025 | $50k | Open | 212 Loans, LLC | DDV CAPITAL LLC | 6326 S CHURCH AVE, TAMPA, FL 33616 |
| 04/08/2019 | $184k | Open | Amerant Bank, N.A. | KUBERA INVESTMENTS LLC | 1607 PONCE DE LEON BLVD, MIAMI, FL 33134 101 |
| 11/16/2015 | $5.0M | Open | CoreVest Finance | SRGC CAPITAL LLC | 11700 NW 26TH CT, CORAL SPRINGS, FL 33065 |
+15 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6326 S CHURCH AVE, TAMPA, FL 33616 | NORTH TAMPA EQUITY LLC | Owns - 2 mos | $195k |
| 3410 NW 177TH TER, MIAMI GARDENS, FL 33056 | REP INVESTMENT GROUP LLC | Owns - 8.8 yrs | $70k |
| 3645 SW 25TH TER, MIAMI, FL 33133 | SRGC CAPITAL LLC | Sold | $220k |
+15 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 Alberto De Villegas associated with?
Alberto De Villegas is associated with 6 entities based on extracted signatures from public records. Key entities include SRGC CAPITAL LLC, SRGC HOLDINGS LLC, DDV CAPITAL LLC, KUBERA INVESTMENTS LLC, and BMS HOLDINGS GROUP LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Alberto De Villegas and the entities they control, based on signatures extracted from recorded documents connecting Alberto De Villegas to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CoreVest Finance, Banesco USA, and Amerant Bank, N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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