Investor profile - FL
Armin Alfonso
Armin Alfonso is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 16 properties held through 3 holding companies. Recent mortgage relationships include GMD INVESTMENT, 33131 BRICKELL, and VALERA CAPITAL GROUP.
Armin's Activity
As of December 2025, public records show approximately $1.2M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 16 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33015, 33055, 33169, 33056, and 33157
Most recorded activity for this investor appears in MIAMI, MIAMI GARDENS, HIALEAH, and CAPE CORAL.
Property Type Breakdown
Associated Entities (3)
FL · 5 properties · 16 mortgages
FL · 1 property · 0 mortgages
FL · 0 properties · 0 mortgages
Mortgages (16)
Top Lenders
$550k · 3 loans
$347k · 2 loans
$280k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/17/2025 | $250k | Open | GMD INVESTMENT | EG SUNSHINE INVESTMENT GROUP LLC | 1880 NW 152ND ST, MIAMI GARDENS, FL 33054 |
| 12/04/2024 | $150k | Open | GMD INVESTMENT | EG SUNSHINE INVESTMENT GROUP LLC | 860 NW 171ST ST, MIAMI, FL 33169 |
| 11/02/2023 | $150k | Open | GMD INVESTMENT | EG SUNSHINE INVESTMENT GROUP LLC | 19711 NW 39TH CT, MIAMI GARDENS, FL 33055 |
+13 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 860 NW 171ST ST, MIAMI, FL 33169 | EG SUNSHINE INVESTMENT GROUP LLC | Owns - 13 mos | $396k |
| 3471 NW 178TH ST, MIAMI GARDENS, FL 33056 | EG SUNSHINE INVESTMENT GROUP LLC | Sold | $380k |
| 19711 NW 39TH CT, MIAMI GARDENS, FL 33055 | EG SUNSHINE INVESTMENT GROUP LLC | Sold | $400k |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Armin Alfonso associated with?
Armin Alfonso is associated with 3 entities based on extracted signatures from public records. Key entities include EG SUNSHINE INVESTMENT GROUP LLC, ACQUALITY INVESTMENTS LLC, and AC QUALITY INVESTMENTS LLC.
How many properties are associated with this investor?
At least 16 properties are associated with Armin Alfonso and the entities they control, based on signatures extracted from recorded documents connecting Armin Alfonso to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GMD INVESTMENT, 33131 BRICKELL, and VALERA CAPITAL GROUP, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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.
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 compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.