Investor profile - FL
Gabriel Cardozo
Gabriel Cardozo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 6 holding companies. Recent mortgage relationships include HELM BANK USA, Centennial Bank, and theLender.
Gabriel's Activity
As of December 2025, public records show approximately $2.1M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 4 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2022 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33897, 33063, and 33132
Most recorded activity for this investor appears in DAVENPORT, MARGATE, and MIAMI.
Property Type Breakdown
Associated Entities (6)
FL · 1 property · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+3 more not shown
Mortgages (5)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/04/2025 | $690k | Open | HELM BANK USA | ELSER 4001 LLC | 398 NE 5TH ST, MIAMI, FL 33132 13TH |
| 01/17/2024 | $168k | Open | theLender | SGS KUNHARSKI LLC | 2896 CRESTWOOD TER, MARGATE, FL 33063 4202 |
| 12/05/2023 | $399k | Open | theLender | CONFIANCA INVESTMENTS LLC | 4075 LANA AVE, DAVENPORT, FL 33897 |
+2 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 398 NE 5TH ST, MIAMI, FL 33132 13TH | ELSER 4001 LLC | Sold | $1.4M |
| 2896 CRESTWOOD TER, MARGATE, FL 33063 4202 | SGS KUNHARSKI LLC | Owns - 23 mos | $335k |
| 4075 LANA AVE, DAVENPORT, FL 33897 | ENZ HOLDINGS LLC | Owns - 2.4 yrs | $770k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Gabriel Cardozo associated with?
Gabriel Cardozo is associated with 6 entities based on extracted signatures from public records. Key entities include SGS KUNHARSKI LLC, ELSER 4001 LLC, JJM CHESINE LLC, CONFIANCA INVESTMENTS LLC, and L & FERNANDES INVESTMENTS CORP.
How many properties are associated with this investor?
At least 4 properties are associated with Gabriel Cardozo and the entities they control, based on signatures extracted from recorded documents connecting Gabriel Cardozo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HELM BANK USA, Centennial Bank, and theLender, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 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.
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