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 428 properties held through 40 holding companies. Recent mortgage relationships include Angel Oak Mortgage Solutions.
Gabriel's Activity
As of June 2026, public records show approximately $448k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 428 properties held through 40 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2023.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32218, 32812, 32211, 32225, and 32244
Most activity in JACKSONVILLE, MIAMI, ORLANDO, HOMESTEAD, and TAMPA.
Property Type Breakdown
Associated Entities (40)
FL · 4,029 properties · 25 mortgages
FL · 4,078 properties · 20 mortgages
+38 more entities not shown
Mortgages (1)
Top Lenders
| 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 |
Owned Properties (428)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7924 194TH ST, CUTLER BAY, FL 33157 | HSBC BANK NA | Owns - 1 mo | $300 |
| 322 COSTA BRAVA CT, CORAL GABLES, FL 33143 | - | Sold | $4.0M |
+426 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Gabriel Montoya associated with?
Gabriel Montoya is associated with 40 entities based on extracted signatures from public records. Key entities include BANK OF AMERICA NA, NATIONSTAR MORTGAGE LLC, WELLS FARGO BANK NA, U S BANK NA, and US BANK NA.
How many properties are associated with this investor?
At least 428 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, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2023, 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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