Investor profile - FL
Helen Gonzalez
Helen Gonzalez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 5 properties held through 7 holding companies. Recent mortgage relationships include NANDA SEARS, SILVIA FERRANDI, and CLARA SCHWEITZER OF THE JAMES A AND CLARA SCHWEITZER REVOCABLE FAMILY TRUST.
Helen's Activity
As of December 2025, public records show approximately $924k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 5 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33033, 32828, 33161, and 33190
Most recorded activity for this investor appears in HOMESTEAD, NORTH MIAMI, MIAMI, and ORLANDO.
Property Type Breakdown
Associated Entities (7)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+4 more not shown
Mortgages (3)
Top Lenders
$540k · 1 loan
$338k · 1 loan
$46k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/21/2023 | $338k | Open | SILVIA FERRANDI | LHG FAMILY INVESTMENTS LLC | 6500 COW PEN RD, HIALEAH, FL 33014 |
| 06/14/2023 | $540k | Open | NANDA SEARS | 303 CAPITAL PARTNERS LLC | - |
| 10/20/2015 | $46k | Open | CLARA SCHWEITZER OF THE JAMES A AND CLARA SCHWEITZER REVOCABLE FAMILY TRUST | JCL HOLDINGS GROUP LLC | 28561 SW 163RD CT, HOMESTEAD, FL 33033 |
+0 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3749 NE 4TH ST, HOMESTEAD, FL 33033 | HELEN GONZALEZ | Owns - 2.4 yrs | $410k |
| 1500 NE 140TH ST, NORTH MIAMI, FL 33161 | LOIS FLORES | Owns - 5.2 yrs | $310k |
| 28561 SW 163RD CT, HOMESTEAD, FL 33033 | JCL HOLDINGS GROUP LLC | Sold | $190k |
+2 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 Helen Gonzalez associated with?
Helen Gonzalez is associated with 7 entities based on extracted signatures from public records. Key entities include 303 CAPITAL PARTNERS LLC, LHG FAMILY INVESTMENTS LLC, JCL HOLDINGS GROUP LLC, IH3 PROPERTY FLORIDA LP, and SOLEX FINANCIAL SERVICES LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Helen Gonzalez and the entities they control, based on signatures extracted from recorded documents connecting Helen Gonzalez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NANDA SEARS, SILVIA FERRANDI, and CLARA SCHWEITZER OF THE JAMES A AND CLARA SCHWEITZER REVOCABLE FAMILY TRUST, 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 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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