Investor Profile - FL
German Villegas
German Villegas is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 215 properties held through 6 holding companies. Recent mortgage relationships include Battalion, Kiavi, and KOHLY EUGENE.
German's Activity
As of June 2026, public records show approximately $27.4M in recorded mortgage exposure linked to this investor across at least 206 mortgage filings and 215 properties held through 6 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33056, 33054, 33162, 33169, and 33055
Most activity in MIAMI GARDENS, MIAMI, OPA LOCKA, NORTH MIAMI BEACH, and HOMESTEAD.
Property Type Breakdown
Associated Entities (6)
FL · 44 properties · 193 mortgages
FL · 5 properties · 94 mortgages
+4 more entities not shown
Mortgages (206)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/13/2026 | $438k | Open | Kiavi | NABA PROPERTIES CORP | 18915 NW 19TH CT, MIAMI GARDENS, FL 33056 |
| 04/09/2026 | $431k | Open | Kiavi | NABA PROPERTIES CORP | 3431 NW 175TH ST, MIAMI GARDENS, FL 33056 |
+204 more not shown
Owned Properties (215)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 18915 NW 19TH CT, MIAMI GARDENS, FL 33056 | NABA PROPERTIES CORP | Owns - 2 mos | $400k |
| 3431 NW 175TH ST, MIAMI GARDENS, FL 33056 | NABA PROPERTIES CORP | Owns - 2 mos | $365k |
+213 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 German Villegas associated with?
German Villegas is associated with 6 entities based on extracted signatures from public records. Key entities include NBA PROPERTIES CORP, ELITE VESTORS LLC, NABA PROPERTIES CORP, APEX TRUST INC, and MOTORY GROUP LLC.
How many properties are associated with this investor?
At least 215 properties are associated with German Villegas and the entities they control, based on signatures extracted from recorded documents connecting German Villegas to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Battalion, Kiavi, and KOHLY EUGENE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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