Investor profile - FL
Alvaro Valencia
Alvaro Valencia is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 1 properties held through 4 holding companies. Recent mortgage relationships include J AND J ROBERTS FAMILY and VETERANS USED AUTO PARTS.
Alvaro's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 1 properties held through 4 holding companies. Activity appears concentrated in commercial assets recorded between 2013 and 2024.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33624
Most recorded activity for this investor appears in TAMPA.
Property Type Breakdown
Associated Entities (4)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
+1 more not shown
Mortgages (2)
Top Lenders
$0 · 0 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/03/2014 | $920k | Closed | VETERANS USED AUTO PARTS | WORLDWIDE SCRAP METALS INC | 5605 W LINEBAUGH AVE, TAMPA, FL 33624 |
| 06/10/2013 | $850k | Closed | J AND J ROBERTS FAMILY | VALENCIA GROUP INVESTMENTS LLC | - |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5605 W LINEBAUGH AVE, TAMPA, FL 33624 | WORLDWIDE SCRAP METALS INC | Sold | $1.1M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Tampa-St. Petersburg, FL.
What companies is Alvaro Valencia associated with?
Alvaro Valencia is associated with 4 entities based on extracted signatures from public records. Key entities include VALENCIA GROUP INVESTMENTS LLC, WORLDWIDE SCRAP METALS INC, PARCE INVESTMENTS LLC, and GLOBAL EMPIRE SERVICES LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Alvaro Valencia and the entities they control, based on signatures extracted from recorded documents connecting Alvaro Valencia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references J AND J ROBERTS FAMILY and VETERANS USED AUTO PARTS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2024, with the most recent mortgage recorded in 2014.
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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