Investor Profile - FL
Alfredo Cao
Alfredo Cao is a real estate investor and operator based in Orlando, FL. Public filings show activity across 13 properties held through 12 holding companies. Recent mortgage relationships include DELMER STEPHEN SERGENT TRUST, PRITCHETT JOSEPH, and DAR PROPERTIES OF BREVARD.
Alfredo's Activity
As of June 2026, public records show approximately $3.9M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 13 properties held through 12 holding companies. Activity appears concentrated in industrial and commercial assets recorded between 2018 and 2026.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32935, 32934, 33801, 32901, and 32955
Most activity in MELBOURNE, MIAMI, LAKELAND, CORAL GABLES, and ROCKLEDGE.
Property Type Breakdown
Associated Entities (12)
FL · 1 property · 1 mortgage
FL · 1 property · 1 mortgage
+10 more entities not shown
Mortgages (8)
Top Lenders
$1.5M · 1 loan
$755k · 1 loan
$700k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/23/2026 | $1.5M | Open | DELMER STEPHEN SERGENT TRUST | MOORE HAVEN INDUSTRIAL PARK LLC | 26477 US 27, MOORE HAVEN, FL 33471 |
| 12/05/2024 | $300k | Open | CRUZ MELISSA | 2906 HOLDING LLC | 2906 E MAIN ST, LAKELAND, FL 33801 |
+6 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 26477 US 27, MOORE HAVEN, FL 33471 | MOORE HAVEN INDUSTRIAL PARK LLC | Owns - 4 mos | $1.5M |
| 185 BARTON BLVD, ROCKLEDGE, FL 32955 | EARJ INVESTMENTS LLC | Owns - 18 mos | $1.2M |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial, commercial, and transportation properties across Orlando, FL.
What companies is Alfredo Cao associated with?
Alfredo Cao is associated with 12 entities based on extracted signatures from public records. Key entities include 2259 HOLDINGS LLC, MOORE HAVEN INDUSTRIAL PARK LLC, 835 WASHBURN LLC, 3635 HOLDINGS LLC, and 863 HOLDINGS LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Alfredo Cao and the entities they control, based on signatures extracted from recorded documents connecting Alfredo Cao to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DELMER STEPHEN SERGENT TRUST, PRITCHETT JOSEPH, and DAR PROPERTIES OF BREVARD, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2026, with the most recent mortgage recorded in 2026.
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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