Investor profile - FL
Alfonso Villaraos
Alfonso Villaraos is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 8 properties held through 18 holding companies. Recent mortgage relationships include Interamerican Bank, DEBORAH M DUGAN OF THE DUGAN FAMILY IRREVOCABLE INCOME ONLY TRUST DATED JUNE 26 2009, and THE MANDALA CAPITAL TRUST.
Alfonso's Activity
As of December 2025, public records show approximately $18.3M in recorded mortgage exposure linked to this investor across at least 51 mortgage filings and 8 properties held through 18 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33070, 33037, 33013, 33157, and 33177
Most recorded activity for this investor appears in TAVERNIER, KEY LARGO, MIAMI, and HIALEAH.
Property Type Breakdown
Associated Entities (18)
FL · 0 properties · 10 mortgages
FL · 0 properties · 10 mortgages
FL · 1 property · 8 mortgages
+15 more not shown
Mortgages (51)
Top Lenders
$16.9M · 23 loans
$700k · 8 loans
$250k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/04/2025 | $735k | Open | Interamerican Bank | WEST PERRINE TOWNHOMES LLC | - |
| 11/22/2024 | $3.3M | Open | Interamerican Bank | SEASHORE HOMES LLC | - |
| 08/19/2024 | $735k | Open | Interamerican Bank | WEST PERRINE TOWNHOMES LLC | - |
+48 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2260 E 9TH AVE, HIALEAH, FL 33013 | SEASHORE HOMES LLC | Sold | $185k |
| 19242 SW 119TH CT, MIAMI, FL 33177 | ATABEX USI LLC | Owns - 4.6 yrs | $155k |
| 10425 SW 170TH ST, MIAMI, FL 33157 | WEST PERRINE PARK LLC | Owns - 6.4 yrs | $228k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Alfonso Villaraos associated with?
Alfonso Villaraos is associated with 18 entities based on extracted signatures from public records. Key entities include EUREKA GARDENS LLC, SEASHORE HOMES LLC, WEST PERRINE PARK LLC, SW 280 ST LLC, and WEST PERRINE TOWNHOMES LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Alfonso Villaraos and the entities they control, based on signatures extracted from recorded documents connecting Alfonso Villaraos to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Interamerican Bank, DEBORAH M DUGAN OF THE DUGAN FAMILY IRREVOCABLE INCOME ONLY TRUST DATED JUNE 26 2009, and THE MANDALA CAPITAL TRUST, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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