Investor profile - FL
Alberto Guzman
Alberto Guzman is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 31 properties held through 51 holding companies. Recent mortgage relationships include PORT 51 LENDING, ERNEST SANZ AND ROSA JUELLE SANZ, and City National Bank of Florida.
Alberto's Activity
As of December 2025, public records show approximately $20.2M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 31 properties held through 51 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2014 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33180, 33160, 33130, 33149, and 33019
Most recorded activity for this investor appears in MIAMI, KEY BISCAYNE, SUNNY ISLES BEACH, HOMESTEAD, and HOLLYWOOD.
Property Type Breakdown
Associated Entities (51)
FL · 0 properties · 4 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+48 more not shown
Mortgages (21)
Top Lenders
$5.5M · 1 loan
$5.3M · 2 loans
$3.4M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/11/2025 | $722k | Open | ORLANDO J SOWMA | RAPHA HEALTH NETWORK INTERNATIONAL INC | - |
| 01/29/2025 | $715k | Open | EXOS SMALL BUSINESS LENDING LL | RAPHA HEALTH NETWORK INTERNATIONAL INC | - |
| 01/29/2025 | $5.5M | Open | PORT 51 LENDING | RAPHA HEALTH NETWORK INTERNATIONAL INC | 10450 NW 33RD ST, MIAMI, FL 33172 404 |
+18 more not shown
Owned Properties (31)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 501 NE 31ST ST, MIAMI, FL 33137 2605 | BBS REAL ESTATE LLC | Sold | $510k |
| 17901 COLLINS AVE, SUNNY ISLES BEACH, FL 33160 TS4505 | SUNNYLINA LLC | Sold | $4.0M |
| 2950 NE 188TH ST, MIAMI, FL 33180 8T33 | TERALEX ARTECH 344 LLC | Sold | $675k |
+28 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Alberto Guzman associated with?
Alberto Guzman is associated with 51 entities based on extracted signatures from public records. Key entities include RAPHA HEALTH NETWORK INTERNATIONAL INC, REGAL29 LLC, OCEANA 1004S LLC, UMA 14 LLC, and SUNNYLINA LLC.
How many properties are associated with this investor?
At least 31 properties are associated with Alberto Guzman and the entities they control, based on signatures extracted from recorded documents connecting Alberto Guzman to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PORT 51 LENDING, ERNEST SANZ AND ROSA JUELLE SANZ, and City National Bank of Florida, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.