Investor profile - FL
Gerardo Alvarez
Gerardo Alvarez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 6 properties held through 7 holding companies. Recent mortgage relationships include A&D Mortgage, theLender, and FLORIDA COMMUNITY BANK NA.
Gerardo's Activity
As of December 2025, public records show approximately $736k in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 6 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33034, 33135, 33139, 33145, and 33327
Most recorded activity for this investor appears in MIAMI, MIAMI BEACH, GIBSONTON, WESTON, and FLORIDA.
Property Type Breakdown
Associated Entities (7)
FL · 1 property · 3 mortgages
FL · 1 property · 2 mortgages
FL · 1 property · 1 mortgage
+4 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/06/2025 | $259k | Open | A&D Mortgage | SEBASTIAN ISLES 413 LLC | 413 NE 1ST DR, FLORIDA, FL 33034 |
| 04/22/2024 | $192k | Open | theLender | CELESTE OF WEST FLORIDA LLC | 6201 OHIO ST, GIBSONTON, FL 33534 |
| 09/18/2020 | $20k | Open | PENTUCKET INVESTMENTS | CELESTE OF WEST FLORIDA LLC | 6201 OHIO ST, GIBSONTON, FL 33534 |
+3 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 413 NE 1ST DR, FLORIDA, FL 33034 | SEBASTIAN ISLES 413 LLC | Owns - 10 mos | $370k |
| 725 NANDINA DR, WESTON, FL 33327 | GERARDO ALVAREZ | Owns - 22 mos | $835k |
| 2464 SW 24TH TER, MIAMI, FL 33145 | GERARDO ALVAREZ | Owns - 4.0 yrs | $599k |
+3 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 Gerardo Alvarez associated with?
Gerardo Alvarez is associated with 7 entities based on extracted signatures from public records. Key entities include CELESTE OF WEST FLORIDA LLC, GFA INVESTMENTS LLC, SEBASTIAN ISLES 413 LLC, OSCEOLA GROVES INVESTMENTS LLC, and CELESTE OF WEST FLORIDA LLC A FLORIDA LLC AS TRUSTEE OF THE 6201 OHIO STREET LAND TRUST.
How many properties are associated with this investor?
At least 6 properties are associated with Gerardo Alvarez and the entities they control, based on signatures extracted from recorded documents connecting Gerardo Alvarez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references A&D Mortgage, theLender, and FLORIDA COMMUNITY BANK NA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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