Investor profile - FL
Gilberto Parra
Gilberto Parra is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 3 holding companies. Recent mortgage relationships include BMO Bank N.A., NVR Mortgage Finance, and Amerant Bank, N.A..
Gilberto's Activity
As of December 2025, public records show approximately $1.2M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 4 properties held through 3 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2013 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33009, 33137, 33160, and 33837
Most recorded activity for this investor appears in HALLANDALE BEACH, DAVENPORT, NORTH MIAMI BEACH, and MIAMI.
Property Type Breakdown
Associated Entities (3)
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/04/2025 | $798k | Open | BMO Bank N.A. | ISIEN LLC | 700 NE 24TH ST, MIAMI, FL 33137 5205B |
| 04/22/2024 | $354k | Open | NVR Mortgage Finance | GILBERTO PARRA | 1953 VICTORIA ST, DAVENPORT, FL 33837 |
| 05/20/2022 | $490k | Closed | BMO Bank N.A. | CITROBUSINESS CORP | 16425 COLLINS AVE, NORTH MIAMI BEACH, FL 33160 2016 |
+1 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 700 NE 24TH ST, MIAMI, FL 33137 5205B | GOLDEN GREEN GROUP LLC | Sold | $3.9M |
| 1953 VICTORIA ST, DAVENPORT, FL 33837 | PARRA HURT | Owns - 20 mos | $394k |
| 16425 COLLINS AVE, NORTH MIAMI BEACH, FL 33160 2016 | EVELINA SHIPKEVICH | Sold | $1.9M |
+1 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 Gilberto Parra associated with?
Gilberto Parra is associated with 3 entities based on extracted signatures from public records. Key entities include CITROBUSINESS CORP, ISIEN LLC, and MARIA EUGENIA DE LOS MILAGROS MORENO LOZADA.
How many properties are associated with this investor?
At least 4 properties are associated with Gilberto Parra and the entities they control, based on signatures extracted from recorded documents connecting Gilberto Parra to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., NVR Mortgage Finance, and Amerant Bank, N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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