Investor profile - FL
Alfredo Suarez
Alfredo Suarez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 7 properties held through 8 holding companies. Recent mortgage relationships include Eastern Financial Mortgage, Grow Financial Federal Credit Union, and Truist Bank.
Alfredo's Activity
As of December 2025, public records show approximately $4.7M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 7 properties held through 8 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33160, 33604, 32608, 33143, and 33614
Most recorded activity for this investor appears in TAMPA, AVENTURA, MIAMI, and GAINESVILLE.
Property Type Breakdown
Associated Entities (8)
FL · 0 properties · 3 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+5 more not shown
Mortgages (8)
Top Lenders
$3.0M · 1 loan
$945k · 3 loans
$740k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/31/2023 | $3.0M | Open | Eastern Financial Mortgage | KM SW 80TH ST LLC | 4850 SW 80TH ST, MIAMI, FL 33143 |
| 06/02/2022 | $520k | Open | Grow Financial Federal Credit Union | TAMPA THERMOFOIL DOORS LLC | 3117 W BURKE ST, TAMPA, FL 33614 |
| 09/13/2019 | $225k | Open | Grow Financial Federal Credit Union | BAY CITY HOLDINGS LLC | 302 W SLIGH AVE, TAMPA, FL 33604 |
+5 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 16385 BISCAYNE BLVD, AVENTURA, FL 33160 721 | FRANCOIS BEAUDET | Sold | $385k |
| 302 W SLIGH AVE, TAMPA, FL 33604 | BAY CITY HOLDINGS LLC | Sold | $113k |
| 304 W SLIGH AVE, TAMPA, FL 33604 | BAY CITY HOLDINGS LLC | Sold | $133k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Alfredo Suarez associated with?
Alfredo Suarez is associated with 8 entities based on extracted signatures from public records. Key entities include BAY CITY HOLDINGS LLC, KM SW 80TH ST LLC, 1119 THE HARBOUR SOUTH LLC, TAMPA THERMOFOIL DOORS LLC, and NASS LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Alfredo Suarez and the entities they control, based on signatures extracted from recorded documents connecting Alfredo Suarez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Eastern Financial Mortgage, Grow Financial Federal Credit Union, and Truist Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, 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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