Investor Profile - FL
Evette Arguinzoni
Evette Arguinzoni is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 16 properties held through 5 holding companies. Recent mortgage relationships include Pacific National Bank, BankUnited, and CNLBANK.
Evette's Activity
As of June 2026, public records show approximately $7.4M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 16 properties held through 5 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2021.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33304, 33308, 33316, 33312, and 33069
Most activity in FORT LAUDERDALE, BOCA RATON, DANIA BEACH, TAMPA, and LAUDERDALE BY THE SEA.
Property Type Breakdown
Associated Entities (5)
FL · 2 properties · 2 mortgages
FL · 7 properties · 2 mortgages
+3 more entities not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/26/2021 | $1.4M | Open | BankUnited | DATON INVESTMENTS LLC | 2780 GATEWAY DR, POMPANO BEACH, FL 33069 |
| 05/21/2021 | $950k | Open | MidFirst Bank | CM2 DEVELOPMENT LLC | 1024 SE 4TH ST, FORT LAUDERDALE, FL 33301 |
+5 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 900 RIVER REACH DR #323, FORT LAUDERDALE, FL 33315 | MATTHEW SHOOK | Owns - 3.5 yrs | $275k |
| 2780 GATEWAY DR, POMPANO BEACH, FL 33069 | DATON INVESTMENTS LLC | Owns - 4.8 yrs | $1.7M |
+14 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and transportation properties across Miami-Fort Lauderdale, FL.
What companies is Evette Arguinzoni associated with?
Evette Arguinzoni is associated with 5 entities based on extracted signatures from public records. Key entities include 811 LLC, CM2 DEVELOPMENT LLC, 9831 S ORANGE AVENUE LLC, BASS WAREHOUSE LLC, and DATON INVESTMENTS LLC.
How many properties are associated with this investor?
At least 16 properties are associated with Evette Arguinzoni and the entities they control, based on signatures extracted from recorded documents connecting Evette Arguinzoni to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Pacific National Bank, BankUnited, and CNLBANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2021, with the most recent mortgage recorded in 2021.
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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