Investor profile - FL
David Alvarez
David Alvarez is a real estate investor and operator based in Orlando, FL. Public filings show activity across 33 properties held through 18 holding companies. Recent mortgage relationships include Synovus Bank, ALTO CAPITAL, and BankUnited.
David's Activity
As of December 2025, public records show approximately $17.9M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 33 properties held through 18 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2014 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32835, 33605, 32819, 32712, and 33610
Most recorded activity for this investor appears in ORLANDO, TAMPA, MIAMI, WINDERMERE, and APOPKA.
Property Type Breakdown
Associated Entities (18)
FL · 6 properties · 9 mortgages
FL · 3 properties · 7 mortgages
FL · 0 properties · 3 mortgages
+15 more not shown
Mortgages (24)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/17/2025 | $3.1M | Open | ALTO CAPITAL | 8968 BAY COVE CT LLC | 8968 BAY COVE CT, ORLANDO, FL 32819 |
| 05/14/2024 | $2.4M | Closed | ALTO CAPITAL | 8968 BAY COVE CT LLC | 8968 BAY COVE CT, ORLANDO, FL 32819 |
| 10/17/2023 | $2.8M | Closed | ALTO CAPITAL | NATIONWIDE GROUP LLC | 12300 MONTALCINO CIR, WINDERMERE, FL 34786 |
+21 more not shown
Owned Properties (33)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8968 BAY COVE CT, ORLANDO, FL 32819 | 8968 BAY COVE CT LLC | Owns - 20 mos | $542k |
| 810 119TH AVE, TREASURE ISLAND, FL 33706 | DAVID ALVAREZ | Owns - 2.1 yrs | $1.3M |
| 4853 SW 152ND CT, MIAMI, FL 33185 B-39 | ASEK HOME 4853 LLC | Sold | $300k |
+30 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Orlando, FL.
What companies is David Alvarez associated with?
David Alvarez is associated with 18 entities based on extracted signatures from public records. Key entities include INFINITY HOMES OF FLORIDA TB INC, NATIONWIDE GROUP LLC, ACE GROUP HOLDINGS CORP, FLORIDA HOLOCAUST MUSEUM INC, and ACE TRANSPORT MIAMI LLC.
How many properties are associated with this investor?
At least 33 properties are associated with David Alvarez and the entities they control, based on signatures extracted from recorded documents connecting David Alvarez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Synovus Bank, ALTO CAPITAL, and BankUnited, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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