Investor Profile - FL
Bernardo Borgia
Bernardo Borgia is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 48 properties held through 18 holding companies. Recent mortgage relationships include ALTO CAPITAL, BLACKROSE FINANCIAL SOLUTIONS, and Interaudi Bank.
Bernardo's Activity
As of June 2026, public records show approximately $4.3M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 48 properties held through 18 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33315, 33304, 32413, 32456, and 33316
Most activity in FORT LAUDERDALE, PANAMA CITY BEACH, KISSIMMEE, WESTON, and MIAMI.
Property Type Breakdown
Associated Entities (18)
FL · 28 properties · 3 mortgages
FL · 1 property · 2 mortgages
+16 more entities not shown
Mortgages (16)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/29/2025 | $5k | Open | Interaudi Bank | 1720 RIVER OAKS LLC | - |
| 05/12/2025 | $1.4M | Open | ALTO CAPITAL | TH RIVER OAKS LLC | 1705 SW 23RD ST, FORT LAUDERDALE, FL 33315 |
+14 more not shown
Owned Properties (48)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1065 NE 120TH ST, BISCAYNE PARK, FL 33161 | ROT 1065 LLC | Owns - 19 mos | $734k |
| 16819 FRONT BEACH RD #312, PANAMA CITY BEACH, FL 32413 | COLE GROUP LLC | Owns - 20 mos | $500k |
+46 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and office properties across Miami-Fort Lauderdale, FL.
What companies is Bernardo Borgia associated with?
Bernardo Borgia is associated with 18 entities based on extracted signatures from public records. Key entities include COLE GROUP LLC, 1720 RIVER OAKS LLC, 842 TARPON RIVER LLC, EDGEWOOD LLC, and 409 TARPON RIVER LLC.
How many properties are associated with this investor?
At least 48 properties are associated with Bernardo Borgia and the entities they control, based on signatures extracted from recorded documents connecting Bernardo Borgia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ALTO CAPITAL, BLACKROSE FINANCIAL SOLUTIONS, and Interaudi Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, 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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