Investor Profile - FL
Claribel Cruz
Claribel Cruz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 35 properties held through 7 holding companies. Recent mortgage relationships include Valley Bank, Popular Bank, and U.S. Century Bank.
Claribel's Activity
As of May 2026, public records show approximately $7.3M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 35 properties held through 7 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33135, 32808, 32792, 33012, and 34771
Most activity in MIAMI, ORLANDO, HIALEAH, WINTER PARK, and SAINT CLOUD.
Property Type Breakdown
Associated Entities (7)
FL · 3 properties · 2 mortgages
FL · 13 properties · 2 mortgages
+5 more entities not shown
Mortgages (6)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/20/2023 | $4.0M | Open | Valley Bank | CRUZ GOVIN APARTMENT INVESTMENTS LLC | - |
| 02/20/2023 | $1.0M | Open | Valley Bank | CRUZ GOVIN APARTMENT INVESTMENTS LLC | - |
+4 more not shown
Owned Properties (35)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3165 MERTON ALY, ORLANDO, FL 32808 | CRUZ GOVIN APARTMENT INVESTMENTS LLC | Owns - 3.4 yrs | $1.0M |
| 3159 MERTON ALY, ORLANDO, FL 32808 | CRUZ GOVIN APARTMENT INVESTMENTS LLC | Owns - 3.4 yrs | $1.0M |
+33 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Claribel Cruz associated with?
Claribel Cruz is associated with 7 entities based on extracted signatures from public records. Key entities include CRUZ & CRUZ PARTNERSHIP LLC, CRUZ GOVIN APARTMENT INVESTMENTS LLC, TOWER SHOPPING PLAZA INC, WEST GABLES SHOPPING PLAZA LLC, and CRUZ 1991 FAMILY TRUST.
How many properties are associated with this investor?
At least 35 properties are associated with Claribel Cruz and the entities they control, based on signatures extracted from recorded documents connecting Claribel Cruz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Valley Bank, Popular Bank, and U.S. Century Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2023.
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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