Investor Profile - FL
David Cevallos
David Cevallos is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 9 properties held through 2 holding companies. Recent mortgage relationships include Red Star Mortgage.
David's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 9 properties held through 2 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32807, 33025, 33029, 33030, and 33129
Most activity in MIAMI, MIRAMAR, HOMESTEAD, and ORLANDO.
Property Type Breakdown
Associated Entities (2)
FL · 1 property · 1 mortgage
FL · 0 properties · 0 mortgages
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/26/2020 | $116k | Closed | Red Star Mortgage | SUNSET EXPRESS REALTY LLC | 2501 SW 101ST AVE #1-204, MIRAMAR, FL 33025 |
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3350 SW 195TH TER, MIRAMAR, FL 33029 | DAVID CEVALLOS | Owns - 16 mos | $900k |
| 6122 MARGIE CT, ORLANDO, FL 32807 | CLAUDIA CEVALLOS | Owns - 24 mos | $335k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is David Cevallos associated with?
David Cevallos is associated with 2 entities based on extracted signatures from public records. Key entities include SUNSET EXPRESS REALTY LLC and RIC TRADING INC.
How many properties are associated with this investor?
At least 9 properties are associated with David Cevallos and the entities they control, based on signatures extracted from recorded documents connecting David Cevallos to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Red Star Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2020.
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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