Investor Profile - FL
Guillermo Urbieta
Guillermo Urbieta is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 74 properties held through 54 holding companies. Recent mortgage relationships include Ocean Bank, Intercredit Bank NA, and INTERAMERICAN BANK F S B.
Guillermo's Activity
As of June 2026, public records show approximately $51.0M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 74 properties held through 54 holding companies. Activity appears concentrated in commercial and office assets recorded between 2015 and 2026.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33135, 33178, 33125, 33018, and 33157
Most activity in MIAMI, HIALEAH, WEST PALM BEACH, FORT LAUDERDALE, and MEDLEY.
Property Type Breakdown
Associated Entities (54)
FL · 3 properties · 11 mortgages
FL · 0 properties · 4 mortgages
+52 more entities not shown
Mortgages (24)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/21/2021 | $23.3M | Open | Ocean Bank | NOB HILL ENTERPRISES INC | - |
| 08/14/2020 | $608k | Open | Intercredit Bank NA | 27TH AVENUE SERVICE STATION LLC | - |
+22 more not shown
Owned Properties (74)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2695 W FLAGLER ST, MIAMI, FL 33135 | EAST FLAGLER SERVICE STATION LLC | Owns - 2.3 yrs | $0 |
| 16 NW 26TH AVE, MIAMI, FL 33125 | EAST FLAGLER SERVICE STATION LLC | Owns - 2.5 yrs | $0 |
+72 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, office, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Guillermo Urbieta associated with?
Guillermo Urbieta is associated with 54 entities based on extracted signatures from public records. Key entities include NOB HILL ENTERPRISES INC, URBIETA STORE OPERATIONS LLC, MIDFLAGLER SERVICE STATION LLC, PETROLEUM INVESTMENTS INC, and URBIETA OIL INC.
How many properties are associated with this investor?
At least 74 properties are associated with Guillermo Urbieta and the entities they control, based on signatures extracted from recorded documents connecting Guillermo Urbieta to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Ocean Bank, Intercredit Bank NA, and INTERAMERICAN BANK F S B, 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 2021.
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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