Investor profile - FL

David Suarez

David Suarez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 79 properties held through 18 holding companies. Recent mortgage relationships include RBI Private Lending, HCM PREMIER INVESTMENTS, and Coastal Equity Group.

8888889400
88888888@gmail.com

David's Activity

As of December 2025, public records show approximately $37.6M in recorded mortgage exposure linked to this investor across at least 106 mortgage filings and 79 properties held through 18 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.

Primary Geography

Miami-Fort Lauderdale, FL

ZIP codes: 33015, 33018, 33016, 33030, and 33706

Most recorded activity for this investor appears in HIALEAH, MIAMI, SAINT PETERSBURG, HOMESTEAD, and CAPE CORAL.

Property Type Breakdown

Residential85%
Vacant7%
Multifamily7%
Other1%

Associated Entities (18)

PRO DEVELOPMENT USA LLC

FL · 36 properties · 80 mortgages

active
Incorporated on 07/13/2021 in FL
AYASKEN INVESTMENTS CORP

FL · 4 properties · 7 mortgages

active
Incorporated on 10/22/2020 in FL
DNV CAPITAL LLC

FL · 1 property · 5 mortgages

active
Incorporated on 11/14/2022 in FL

+15 more not shown

Mortgages (106)

Top Lenders

DateAmountStatusLenderBorrowerAddress
12/15/2025$443kOpenRBI Private LendingPRO DEVELOPMENT USA LLC1900 SANDPIPER DR,
CLEARWATER, FL 33764
12/09/2025$616kOpenRBI Private LendingPRO DEVELOPMENT USA LLC963 SNELL ISLE BLVD NE,
SAINT PETERSBURG, FL 33704
12/09/2025$399kOpenRBI Private LendingPRO DEVELOPMENT USA LLC1216 ROBIN RD S,
SAINT PETERSBURG, FL 33707

+103 more not shown

Owned Properties (79)

AddressDeeded ownerStatusConsideration
7952 1ST AVE S,
SAINT PETERSBURG, FL 33707
PRO DEVELOPMENT USA LLCOwns - 6 mos$740k
2472 TRADE WINDS DR,
DUNEDIN, FL 34698
PRO DEVELOPMENT USA LLCOwns - 7 mos$295k
4401 HELENA ST NE,
SAINT PETERSBURG, FL 33703
PRO DEVELOPMENT USA LLCOwns - 8 mos$170k

+76 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 Miami-Fort Lauderdale, FL.

What companies is David Suarez associated with?

David Suarez is associated with 18 entities based on extracted signatures from public records. Key entities include PRO DEVELOPMENT USA LLC, AYASKEN INVESTMENTS CORP, DNV CAPITAL LLC, AHIAS INVESTMENTS INC, and RDSR LLC.

How many properties are associated with this investor?

At least 79 properties are associated with David Suarez and the entities they control, based on signatures extracted from recorded documents connecting David Suarez to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references RBI Private Lending, HCM PREMIER INVESTMENTS, and Coastal Equity Group, 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 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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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