Investor profile - FL
Gustavo Sosa
Gustavo Sosa is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 7 holding companies. Recent mortgage relationships include BMO Bank N.A. and Interamerican Bank.
Gustavo's Activity
As of December 2025, public records show approximately $3.6M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 4 properties held through 7 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2023.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33012, 33162, 33166, and 33178
Most recorded activity for this investor appears in MIAMI, HIALEAH, and DORAL.
Property Type Breakdown
Associated Entities (7)
FL · 0 properties · 2 mortgages
FL · 1 property · 1 mortgage
FL · 0 properties · 1 mortgage
+4 more not shown
Mortgages (6)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/30/2023 | $945k | Open | BMO Bank N.A. | CONCASA LAKE BUENA VISTA LLC | 10505 ROYAL CYPRESS WAY, ORLANDO, FL 32836 |
| 08/23/2022 | $270k | Open | BMO Bank N.A. | CONCASA DORAL LLC | 5350 NW 84TH AVE, MIAMI, FL 33166 1703 |
| 06/03/2022 | $336k | Open | BMO Bank N.A. | CONCASA LLC | 10479 NW 82ND ST, DORAL, FL 33178 1 |
+3 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10479 NW 82ND ST, DORAL, FL 33178 1 | CONCASA LLC | Owns - 3.6 yrs | $485k |
| 5350 NW 84TH AVE, MIAMI, FL 33166 1703 | VIANDRI BUILDING GROUP SRL | Owns - 5.1 yrs | $10 |
| 1331 NE 156TH ST, MIAMI, FL 33162 | SBY PINE FIRST LLC | Owns - 9.1 yrs | $10 |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Miami-Fort Lauderdale, FL.
What companies is Gustavo Sosa associated with?
Gustavo Sosa is associated with 7 entities based on extracted signatures from public records. Key entities include COURTYARD OFFICE PLAZA LLC, CONCASA LLC, CONCASA DORAL LLC, TRUE REAL GROUP LLC, and CONCASA LAKE BUENA VISTA LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Gustavo Sosa and the entities they control, based on signatures extracted from recorded documents connecting Gustavo Sosa to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A. and Interamerican Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2023, 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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