Investor profile - FL
Emilio Sosa
Emilio Sosa is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 7 properties held through 8 holding companies. Recent mortgage relationships include Banesco USA, BMO Bank N.A., and PNC BANK NA.
Emilio's Activity
As of December 2025, public records show approximately $9.9M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 7 properties held through 8 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33016, 33012, and 33714
Most recorded activity for this investor appears in HIALEAH and SAINT PETERSBURG.
Property Type Breakdown
Associated Entities (8)
FL · 0 properties · 3 mortgages
FL · 2 properties · 3 mortgages
FL · 0 properties · 2 mortgages
+5 more not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/16/2024 | $813k | Open | PNC BANK NA | SAMMYS SEAFOOD INC | - |
| 12/16/2024 | $651k | Open | PNC BANK NA | KTMIL INVESTMENTS LLC | - |
| 02/22/2019 | $248k | Closed | PNC BANK NA | KTMIL INVESTMENTS LLC | 3200 44TH AVE N, SAINT PETERSBURG, FL 33714 |
+9 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3200 44TH AVE N, SAINT PETERSBURG, FL 33714 | TAMPA INDUSTRIAL II ASSOCIATES LLC | Owns - 9.7 yrs | $2.2M |
| 6278 W 22ND CT, HIALEAH, FL 33016 | JESUS GATO | Sold | $67k |
| 2565 W 56TH ST, HIALEAH, FL 33016 206 | MANUEL COSTALES | Sold | $100k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Emilio Sosa associated with?
Emilio Sosa is associated with 8 entities based on extracted signatures from public records. Key entities include KTMIL INVESTMENTS LLC, INVERSIONES 203 LLC, COURTYARD OFFICE PLAZA LLC, SAMMYS SEAFOOD INC, and TREEHOUSE ASSETS LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Emilio Sosa and the entities they control, based on signatures extracted from recorded documents connecting Emilio Sosa to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Banesco USA, BMO Bank N.A., and PNC BANK NA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2024, 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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