Investor Profile - FL
Inversiones Spa
Inversiones Spa is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 12 properties held through 9 holding companies. Recent mortgage relationships include RBI Private Lending and HELM BANK USA.
Inversiones's Activity
As of May 2026, public records show approximately $1.6M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 12 properties held through 9 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2022 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32701, 33160, 32714, 33137, and 33154
Most activity in ALTAMONTE SPRINGS, SUNNY ISLES BEACH, WESTON, PLACIDA, and MIAMI.
Property Type Breakdown
Associated Entities (9)
FL · 1 property · 3 mortgages
FL · 4 properties · 2 mortgages
+7 more entities not shown
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/25/2024 | $950k | Open | RBI Private Lending | INVESTCAL INC | 3851 CRESTWOOD CIR, WESTON, FL 33331 |
| 08/08/2023 | $700k | Open | HELM BANK USA | INVESTCAL INC | 322 LAKE CREST CT, WESTON, FL 33326 |
+1 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3851 CRESTWOOD CIR, WESTON, FL 33331 | INVESTCAL INC | Owns - 18 mos | $1.2M |
| 19370 COLLINS AVE #1227, SUNNY ISLES BEACH, FL 33160 | RLHS1 LLC | Owns - 3.7 yrs | $650k |
+10 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 Miami-Fort Lauderdale, FL.
What companies is Inversiones Spa associated with?
Inversiones Spa is associated with 9 entities based on extracted signatures from public records. Key entities include INVESTCAL INC, VENFRI LLC, SUR BEACH THREE LLC, HARMONIA 3 LLC, and RLHS1 LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Inversiones Spa and the entities they control, based on signatures extracted from recorded documents connecting Inversiones Spa to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references RBI Private Lending and HELM BANK USA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 through 2026, with the most recent mortgage recorded in 2024.
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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