Investor profile - FL
Claudia Guerra
Claudia Guerra is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 7 holding companies. Recent mortgage relationships include City National Bank of Florida, BELAWI, and BMO Bank N.A..
Claudia's Activity
As of December 2025, public records show approximately $3.5M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 4 properties held through 7 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2020 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33018, 33165, 33193, and 33993
Most recorded activity for this investor appears in MIAMI, CAPE CORAL, and HIALEAH.
Property Type Breakdown
Associated Entities (7)
FL · 1 property · 2 mortgages
FL · 0 properties · 2 mortgages
FL · 1 property · 1 mortgage
+4 more not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/09/2025 | $400k | Open | Champions Funding | GULF PARADISE VILLA LLC | 406 KISMET PKWY W, CAPE CORAL, FL 33993 |
| 12/19/2024 | $306k | Open | BMO Bank N.A. | MONCORA LLC | - |
| 10/01/2024 | $530k | Open | Nexos Invest | RG DEVELOPERS INITIATIVE LLC | - |
+5 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 406 KISMET PKWY W, CAPE CORAL, FL 33993 | GULF PARADISE VILLA LLC | Owns - 9 mos | $500k |
| 3432 W 114TH TER, HIALEAH, FL 33018 | MONCORA LLC | Owns - 3.4 yrs | $495k |
| 8385 SW 147TH PL, MIAMI, FL 33193 | EDUARDO MONTENEGRO | Owns - 11.5 yrs | $155k |
+1 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 Claudia Guerra associated with?
Claudia Guerra is associated with 7 entities based on extracted signatures from public records. Key entities include MONCORA LLC, 2975 SW 112 AVENUE LAND TRUST, GULF PARADISE VILLA LLC, DR RC LLC, and A 1 GUERRA INVESTORS LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Claudia Guerra and the entities they control, based on signatures extracted from recorded documents connecting Claudia Guerra to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references City National Bank of Florida, BELAWI, and BMO Bank N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 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.
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