Investor profile - FL
Cruz Villalobos
Cruz Villalobos is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 7 properties held through 7 holding companies. Recent mortgage relationships include Fuse Group Co., FUSE FUNDING R, and Franklin Mortgage Holdings.
Cruz's Activity
As of December 2025, public records show approximately $6.6M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 7 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2021.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33018, 33178, and 33166
Most recorded activity for this investor appears in HIALEAH, DORAL, MIAMI, and MEDLEY.
Property Type Breakdown
Associated Entities (7)
FL · 0 properties · 4 mortgages
FL · 0 properties · 3 mortgages
FL · 0 properties · 2 mortgages
+4 more not shown
Mortgages (13)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/23/2019 | $875k | Open | Franklin Mortgage Holdings | 9480 SW 171 PLACE LLC | 9480 SW 171ST PL, MIAMI, FL 33196 |
| 01/23/2019 | $875k | Closed | Franklin Mortgage Holdings | 9480 SW 171 PLACE LLC | 10050 NW 44TH TER, MIAMI, FL 33178 305 |
| 10/16/2018 | $165k | Closed | FERNANDO GUERRERO | PAUVIC CORP | 7939 NW 64TH ST, MEDLEY, FL 33166 |
+10 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3395 W 94TH TER, HIALEAH, FL 33018 | 3395 W 94 TERRACE LLC | Sold | $287k |
| 9275 W 34TH CT, HIALEAH, FL 33018 9275 | 9275 W 34 CT LLC | Sold | $281k |
| 3395 W 94TH TER, HIALEAH, FL 33018 | 9275W 34 CT LLC | Sold | $381k |
+4 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 Cruz Villalobos associated with?
Cruz Villalobos is associated with 7 entities based on extracted signatures from public records. Key entities include 9275 W 34 CT LLC, 9480 SW 171 PLACE LLC, RESERVE 10899 NW LLC, PAUVIC CORP, and 6165 NW 114 COURT LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Cruz Villalobos and the entities they control, based on signatures extracted from recorded documents connecting Cruz Villalobos to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Fuse Group Co., FUSE FUNDING R, and Franklin Mortgage Holdings, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2021, with the most recent mortgage recorded in 2019.
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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