Investor profile - FL
Gabriel Montoya
Gabriel Montoya is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 440 properties held through 231 holding companies. Recent mortgage relationships include Angel Oak Mortgage Solutions, AVENUE 365 LENDER SERVICES, and HOUSING FINANCE AUTHORITY OF COLLIER COU.
Gabriel's Activity
As of December 2025, public records show approximately $613k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 440 properties held through 231 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33015, 33196, 33417, 33813, and 32703
Most recorded activity for this investor appears in MIAMI, ORLANDO, CLEARWATER, HIALEAH, and LAKELAND.
Property Type Breakdown
Associated Entities (231)
FL · 19,492 properties · 36 mortgages
FL · 7,907 properties · 31 mortgages
FL · 14,484 properties · 29 mortgages
+228 more not shown
Mortgages (3)
Top Lenders
$448k · 1 loan
$165k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/01/2022 | $448k | Open | Angel Oak Mortgage Solutions | 7200 SW 4 ST LLC | 7200 SW 4TH ST, MIAMI, FL 33144 |
| 03/02/2011 | $165k | Open | AVENUE 365 LENDER SERVICES | MOREQUITY INC | 600 N WAY, WINTER SPRINGS, FL 32708 |
| 02/07/2011 | $5k | Closed | HOUSING FINANCE AUTHORITY OF COLLIER COU | MOREQUITY INC | 2824 TUSCARORA TRL, MIDDLEBURG, FL 32068 |
+0 more not shown
Owned Properties (440)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 18252 SW 146TH AVE, MIAMI, FL 33177 | DEUTSCHE BANK TRUST | Sold | $669k |
| 322 COSTA BRAVA CT, CORAL GABLES, FL 33143 | BRANDON MAY | Sold | $4.0M |
| 7200 SW 4TH ST, MIAMI, FL 33144 | 7200 SW 4 ST LLC | Owns - 3.5 yrs | $560k |
+437 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Gabriel Montoya associated with?
Gabriel Montoya is associated with 231 entities based on extracted signatures from public records. Key entities include BANK OF AMERICA NA, NATIONSTAR MORTGAGE LLC, US BANK NA, PHH MORTGAGE CORP, and MOREQUITY INC.
How many properties are associated with this investor?
At least 440 properties are associated with Gabriel Montoya and the entities they control, based on signatures extracted from recorded documents connecting Gabriel Montoya to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Angel Oak Mortgage Solutions, AVENUE 365 LENDER SERVICES, and HOUSING FINANCE AUTHORITY OF COLLIER COU, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2022.
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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