Investor profile - FL
Gerardo Romaguera
Gerardo Romaguera is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 80 properties held through 32 holding companies. Recent mortgage relationships include American Heritage Lending, CONSTRUCTIVE LOANS, and JBS FINANCIAL GROUP.
Gerardo's Activity
As of December 2025, public records show approximately $9.8M in recorded mortgage exposure linked to this investor across at least 162 mortgage filings and 80 properties held through 32 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2010 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33142, 33147, 33150, 33168, and 33013
Most recorded activity for this investor appears in MIAMI, HIALEAH, HOMESTEAD, POMPANO BEACH, and MIAMI GARDENS.
Property Type Breakdown
Associated Entities (32)
FL · 3 properties · 97 mortgages
FL · 2 properties · 20 mortgages
FL · 1 property · 9 mortgages
+29 more not shown
Mortgages (162)
Top Lenders
$3.5M · 11 loans
$1.4M · 5 loans
$340k · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/26/2023 | $40k | Open | BLACKACRE SOLUTIONS | SOUTHERN INVESTMENTS GROUP I | 2919 NW 92ND ST, MIAMI, FL 33147 |
| 08/29/2022 | $125k | Open | DAVID HOUGE | KC PARTNERS LLC AS TRUSTEE OF THE 120 MULTIFAMILY TRUST | 120 NE 70TH ST, MIAMI, FL 33138 |
| 08/25/2022 | $32k | Closed | BLACKACRE SOLUTIONS | 2455 MULTIFAMILY TRUST | - |
+159 more not shown
Owned Properties (80)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 120 NE 70TH ST, MIAMI, FL 33138 | SOUTHERN INVESTMENTS GROUP I LLC | Sold | $305k |
| 1899 NW 67TH ST, MIAMI, FL 33147 | JJ ENDLESS VACA LLC | Sold | $180k |
| 275 NW 81ST ST, MIAMI, FL 33150 | JJ ENDLESS VACA LLC | Sold | $17k |
+77 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, residential, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Gerardo Romaguera associated with?
Gerardo Romaguera is associated with 32 entities based on extracted signatures from public records. Key entities include KC PARTNERS LLC, TUCKER GROUP LLC, RC INTERNATIONAL LLC, PORTFOLIO BUILDERS LLC, and CORE REAL ESTATE INVESTMENTS LLC.
How many properties are associated with this investor?
At least 80 properties are associated with Gerardo Romaguera and the entities they control, based on signatures extracted from recorded documents connecting Gerardo Romaguera to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references American Heritage Lending, CONSTRUCTIVE LOANS, and JBS FINANCIAL GROUP, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2024, with the most recent mortgage recorded in 2023.
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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