Investor Profile - FL
Anibal Roa
Anibal Roa is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 9 properties held through 7 holding companies. Recent mortgage relationships include CONTINENTAL NATL BANK, First American Bank, and Bradesco Bank.
Anibal's Activity
As of June 2026, public records show approximately $9.6M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 9 properties held through 7 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33130, 33126, 33180, and 33896
Most activity in MIAMI and DAVENPORT.
Property Type Breakdown
Associated Entities (7)
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+5 more entities not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/10/2022 | $293k | Open | Bradesco Bank | ROA BROTHERS LLC | 9171 SOMMERSET HILLS DR, DAVENPORT, FL 33896 |
| 11/01/2021 | $3.1M | Open | First American Bank | ROA SMART CORNER LLC | 885 SW 3RD AVE, MIAMI, FL 33130 |
+3 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9171 SOMMERSET HILLS DR, DAVENPORT, FL 33896 | ROA BROTHERS LLC | Owns - 3.8 yrs | $593k |
| 885 SW 3RD AVE, MIAMI, FL 33130 | SMART CORNER LLC | Owns - 9.0 yrs | $3.1M |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Anibal Roa associated with?
Anibal Roa is associated with 7 entities based on extracted signatures from public records. Key entities include ROA SMART CORNER LLC, HABITAT SMART CORNER LLC, ROA BROTHERS LLC, 259 WEST KEY LLC, and LAV INVESTMENT GROUP LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Anibal Roa and the entities they control, based on signatures extracted from recorded documents connecting Anibal Roa to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CONTINENTAL NATL BANK, First American Bank, and Bradesco Bank, 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 2022.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.