Investor profile - FL
Gerardo Capo
Gerardo Capo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 13 properties held through 4 holding companies. Recent mortgage relationships include Lending Spot, BARRETO CAPITAL, and Centennial Bank.
Gerardo's Activity
As of December 2025, public records show approximately $22.8M in recorded mortgage exposure linked to this investor across at least 28 mortgage filings and 13 properties held through 4 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2012 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33125, 33135, 33145, 33015, and 33130
Most recorded activity for this investor appears in MIAMI, PINECREST, CORAL GABLES, and HIALEAH.
Property Type Breakdown
Associated Entities (4)
FL · 10 properties · 19 mortgages
FL · 0 properties · 4 mortgages
FL · 0 properties · 4 mortgages
+1 more not shown
Mortgages (28)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/14/2025 | $1.2M | Open | Centennial Bank | CCER INVESTMENT LLC | - |
| 09/09/2025 | $1.4M | Open | International Finance Bank | ARVEY PROPERTIES LLC | 11300 SW 67TH AVE, PINECREST, FL 33156 |
| 05/08/2025 | $442k | Open | Lending Spot | CCER INVESTMENT LLC | 7857 NW 171ST ST, HIALEAH, FL 33015 |
+25 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3165 SW 25TH ST, MIAMI, FL 33133 | CCER INVESTMENTS LLC | Owns - 7.3 yrs | $275k |
| 70 NW 23RD AVE, MIAMI, FL 33125 | CCER INVESTMENT LLC | Owns - 7.6 yrs | $285k |
| 2612 SW 16TH ST, MIAMI, FL 33145 | CCER INVESTMENT LLC | Owns - 7.7 yrs | $580k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Gerardo Capo associated with?
Gerardo Capo is associated with 4 entities based on extracted signatures from public records. Key entities include CCER INVESTMENT LLC, ARVEY PROPERTIES LLC, HORSEBIT HAVANA LLC, and BUSINESS CONSULTANTS INTERNATIONALE CORP.
How many properties are associated with this investor?
At least 13 properties are associated with Gerardo Capo and the entities they control, based on signatures extracted from recorded documents connecting Gerardo Capo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Lending Spot, BARRETO CAPITAL, and Centennial Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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