Investor profile - FL
Efrain Dominguez
Efrain Dominguez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 9 properties held through 16 holding companies. Recent mortgage relationships include SouthState Bank, GENERAL LAND II, and SAMJACK BLACKSTONE.
Efrain's Activity
As of December 2025, public records show approximately $6.1M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 9 properties held through 16 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2013 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33157, 33173, 33176, 33034, and 33170
Most recorded activity for this investor appears in MIAMI, CUTLER BAY, and HOMESTEAD.
Property Type Breakdown
Associated Entities (16)
FL · 0 properties · 3 mortgages
FL · 0 properties · 2 mortgages
FL · 1 property · 2 mortgages
+13 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/16/2024 | $2.6M | Open | SouthState Bank | CUSTOM SOILS INC | 34450 SW 202ND AVE, HOMESTEAD, FL 33034 |
| 01/16/2024 | $2.6M | Open | SouthState Bank | CUSTOM SOILS INC | 34450 SW 202ND AVE, HOMESTEAD, FL 33034 |
| 04/25/2019 | $158k | Closed | SAMJACK BLACKSTONE | EF NOBIS GROUP INC | 17881 SW 113TH CT, MIAMI, FL 33157 |
+7 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 34450 SW 202ND AVE, HOMESTEAD, FL 33034 | CUSTOM SOILS INC | Owns - 23 mos | $5.0M |
| 17881 SW 113TH CT, MIAMI, FL 33157 | E F NOBIS GROUP INC | Sold | $205k |
| 5600 SW 93RD AVE, MIAMI, FL 33173 | ORBIS CAPITAL VENTURES LLC | Sold | $320k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Efrain Dominguez associated with?
Efrain Dominguez is associated with 16 entities based on extracted signatures from public records. Key entities include EF NOBIS GROUP INC, EF NOBIS GROUP, CUSTOM SOILS INC, CEIBA FARMS LLC, and BEL AIRE PROPERTIES INC.
How many properties are associated with this investor?
At least 9 properties are associated with Efrain Dominguez and the entities they control, based on signatures extracted from recorded documents connecting Efrain Dominguez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SouthState Bank, GENERAL LAND II, and SAMJACK BLACKSTONE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2024.
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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