Investor profile - FL
Alicia Garcia
Alicia Garcia is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 11 properties held through 18 holding companies. Recent mortgage relationships include Banesco USA, BMO Bank N.A., and Amerant Bank, N.A..
Alicia's Activity
As of December 2025, public records show approximately $18.5M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 11 properties held through 18 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32812, 32835, 33029, 33196, and 33415
Most recorded activity for this investor appears in ORLANDO, GREENACRES, MIAMI, CLEARWATER, and KISSIMMEE.
Property Type Breakdown
Associated Entities (18)
FL · 0 properties · 3 mortgages
FL · 1 property · 3 mortgages
FL · 1 property · 2 mortgages
+15 more not shown
Mortgages (7)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/06/2025 | $10.8M | Open | Banesco USA | MISOPAC CORP | - |
| 09/13/2023 | $325k | Open | Gold Financial Services | ALICIA GARCIA ALSO KNOWN AS ALICIA GARCIA CERRANO | 4066 39TH AVE N, SAINT PETERSBURG, FL 33714 |
| 07/21/2022 | $4.3M | Open | BMO Bank N.A. | PACMISO 13 CORP | - |
+4 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5405 LAKE MARGARET DR, ORLANDO, FL 32812 | ROBERTO ARIAS | Owns - 14 mos | $205k |
| 2245 WHITE PINE CIR, GREENACRES, FL 33415 D | YANISET MUSTELIER | Sold | $265k |
| 11207 N FLORENCE AVE, TAMPA, FL 33612 | ISABEL KRIVIJ | Owns - 3.3 yrs | $320k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Alicia Garcia associated with?
Alicia Garcia is associated with 18 entities based on extracted signatures from public records. Key entities include CASA BELLA TOY 14 INC, RUMASA CORP, TOY 13 INC, PACMISO 13 CORP, and MISOPAC CORP.
How many properties are associated with this investor?
At least 11 properties are associated with Alicia Garcia and the entities they control, based on signatures extracted from recorded documents connecting Alicia Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Banesco USA, BMO Bank N.A., and Amerant Bank, N.A., 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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