Investor Profile - FL
Gilberto Imery
Gilberto Imery is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 33 properties held through 9 holding companies. Recent mortgage relationships include MAURICE KODSI AND JUDITH KODSI AS COTRUSTEES OF THE JUDITH KODSI TRUST and DANNY SHUM CPA.
Gilberto's Activity
As of June 2026, public records show approximately $254k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 33 properties held through 9 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32839, 33411, 33076, 33434, and 34746
Most activity in ORLANDO, WEST PALM BEACH, PARKLAND, BOCA RATON, and KISSIMMEE.
Property Type Breakdown
Associated Entities (9)
FL · 1 property · 1 mortgage
FL · 0 properties · 1 mortgage
+7 more entities not shown
Mortgages (2)
Top Lenders
$254k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/17/2018 | $254k | Open | MAURICE KODSI AND JUDITH KODSI AS COTRUSTEES OF THE JUDITH KODSI TRUST | TRUMP TOWER 4206 CORP | - |
| 11/23/2015 | $140k | Closed | DANNY SHUM CPA | KIT KAT CORP | 8571 BOCA GLADES BLVD #C, BOCA RATON, FL 33434 |
Owned Properties (33)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1948 LAKE ATRIUMS CIR #115, ORLANDO, FL 32839 | VERTIX REALTY LLC | Owns - 3 mos | $106k |
| 1932 LAKE ATRIUMS CIR #69, ORLANDO, FL 32839 | VERTIX REALTY LLC | Owns - 11 mos | $108k |
+31 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 Gilberto Imery associated with?
Gilberto Imery is associated with 9 entities based on extracted signatures from public records. Key entities include KIT KAT CORP, TRUMP TOWER 4206 CORP, LAR 56 LLC, CVI INVESTMENTS LLC, and VERTIX REALTY LLC.
How many properties are associated with this investor?
At least 33 properties are associated with Gilberto Imery and the entities they control, based on signatures extracted from recorded documents connecting Gilberto Imery to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MAURICE KODSI AND JUDITH KODSI AS COTRUSTEES OF THE JUDITH KODSI TRUST and DANNY SHUM CPA, 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 2018.
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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