Investor profile - FL
Alfredo Borges
Alfredo Borges is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 14 properties held through 48 holding companies. Recent mortgage relationships include First American Bank, Ready Capital, and Arbor Realty Trust.
Alfredo's Activity
As of December 2025, public records show approximately $42.3M in recorded mortgage exposure linked to this investor across at least 32 mortgage filings and 14 properties held through 48 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33127, 33133, 33145, 33480, and 33134
Most recorded activity for this investor appears in MIAMI, PALM BEACH, MIAMI BEACH, and CORAL GABLES.
Property Type Breakdown
Associated Entities (48)
FL · 10 properties · 14 mortgages
FL · 3 properties · 3 mortgages
FL · 1 property · 3 mortgages
+45 more not shown
Mortgages (32)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/11/2023 | $10.3M | Open | First American Bank | GLOBAL ONE INVESTMENT GROUP LLC | - |
| 07/20/2023 | $4.1M | Open | First American Bank | GLOBAL ONE INVESTMENT GROUP LLC | - |
| 05/04/2022 | $5.0M | Open | First American Bank | GLOBAL ONE INVESTMENT GROUP LLC | 7700 PONCE DE LEON RD, MIAMI, FL 33143 |
+29 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| LOT IBIS ISLE RD E, PALM BEACH, FL 33480 | GLOBAL ONE INVESTMENT GROUP LLC | Owns - 4.1 yrs | $3.0M |
| 2285 IBIS ISLE RD E, PALM BEACH, FL 33480 | DIANA SANDERSON | Owns - 4.3 yrs | $3.2M |
| 1834 SW 27TH AVE, MIAMI, FL 33145 | 1834 COMMERCIAL INVESTMENT LLC | Owns - 7.3 yrs | $650k |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Alfredo Borges associated with?
Alfredo Borges is associated with 48 entities based on extracted signatures from public records. Key entities include GLOBAL ONE INVESTMENT GROUP LLC, SANTANDER HOLDINGS LLC, 1834 COMMERCIAL INVESTMENT LLC, VILLAS AT 70 STREET CORP, and 2137 LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Alfredo Borges and the entities they control, based on signatures extracted from recorded documents connecting Alfredo Borges to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First American Bank, Ready Capital, and Arbor Realty Trust, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2023.
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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