Investor Profile - FL
Humberto Valdes
Humberto Valdes is a real estate investor and operator based in Orlando, FL. Public filings show activity across 18 properties held through 5 holding companies. Recent mortgage relationships include OPUS 1 FINANCIAL.
Humberto's Activity
As of June 2026, public records show approximately $88k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 18 properties held through 5 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 33868, 33909, 32827, 32828, and 33030
Most activity in CAPE CORAL, MIAMI, ORLANDO, POLK, and WINDERMERE.
Property Type Breakdown
Associated Entities (5)
FL · 0 properties · 1 mortgage
FL · 1 property · 0 mortgages
+3 more entities not shown
Mortgages (1)
Top Lenders
$88k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/26/2020 | $88k | Open | OPUS 1 FINANCIAL | EVENOU INVESTMENT LLC | 1434 NW 116TH ST, MIAMI, FL 33167 |
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1126 NE 12TH ST, CAPE CORAL, FL 33909 | VALDES STAR CONSTRUCTION LLC | Owns - 15 mos | $48k |
| 3315 21ST ST SW, LEHIGH ACRES, FL 33976 | RHY DEVELOPER LLC | Sold | $240k |
+16 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Orlando, FL.
What companies is Humberto Valdes associated with?
Humberto Valdes is associated with 5 entities based on extracted signatures from public records. Key entities include EVENOU INVESTMENT LLC, RHY DEVELOPER LLC, TRIPLET INVESTMENT GROUP LLC, VALDES STAR CONSTRUCTION LLC, and INVERSIONES ASTURIAS INC.
How many properties are associated with this investor?
At least 18 properties are associated with Humberto Valdes and the entities they control, based on signatures extracted from recorded documents connecting Humberto Valdes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references OPUS 1 FINANCIAL, 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 2020.
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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