Investor Profile - FL
Doroteo Cruz
Doroteo Cruz is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 5 properties held through 2 holding companies. Recent mortgage relationships include VANESSA COHN, BELUGA INVESTMENT, and H2ML.
Doroteo's Activity
As of June 2026, public records show approximately $79k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 5 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2020.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 32792, 33525, 33612, 33617, and 33647
Most activity in TAMPA, WINTER PARK, and DADE.
Property Type Breakdown
Associated Entities (2)
FL · 8,800 properties · 242 mortgages
FL · 0 properties · 3 mortgages
Mortgages (3)
Top Lenders
$40k · 1 loan
$39k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/14/2019 | $90k | Closed | H2ML | GREEN HOME INVESTMENT LLC | 36112 LODGEPOLE PINE DR, DADE, FL 33525 |
| 01/05/2019 | $39k | Open | BELUGA INVESTMENT | EQUITY TRUST CO | 1423 E 98TH AVE, TAMPA, FL 33612 |
+1 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 36112 LODGEPOLE PINE DR, DADE, FL 33525 | GREEN HOME INVESTMENT LLC | Sold | $79k |
| 1423 E 98TH AVE, TAMPA, FL 33612 | EQUITY TRUST CO | Sold | $71k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Tampa-St. Petersburg, FL.
What companies is Doroteo Cruz associated with?
Doroteo Cruz is associated with 2 entities based on extracted signatures from public records. Key entities include EQUITY TRUST CO and GREEN HOME INVESTMENT LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Doroteo Cruz and the entities they control, based on signatures extracted from recorded documents connecting Doroteo Cruz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references VANESSA COHN, BELUGA INVESTMENT, and H2ML, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2020, 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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