Investor profile - FL
Ivan Villalobos
Ivan Villalobos is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 2 holding companies. Recent mortgage relationships include WINSTON STRUCTURED FINANCE GRO, ERDUIS SANABRIA AND SUZETTE LAURENT, and SANABRIA ERDUIS.
Ivan's Activity
As of December 2025, public records show approximately $5.3M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 3 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2018 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33036 and 33186
Most recorded activity for this investor appears in ISLAMORADA and MIAMI.
Property Type Breakdown
Associated Entities (2)
FL · 1 property · 2 mortgages
FL · 1 property · 1 mortgage
Mortgages (3)
Top Lenders
$4.4M · 1 loan
$917k · 1 loan
$9k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/19/2024 | $917k | Open | ERDUIS SANABRIA AND SUZETTE LAURENT | CALUSA CLUB HOME LLC | 13340 N CALUSA CLUB DR, MIAMI, FL 33186 |
| 09/19/2024 | $9k | Open | SANABRIA ERDUIS | CALUSA CLUB HOME LLC | 13340 N CALUSA CLUB DR, MIAMI, FL 33186 |
| 09/17/2024 | $4.4M | Open | WINSTON STRUCTURED FINANCE GRO | 190 VACATION HOME LLC | 126 COLUMBUS DR, ISLAMORADA, FL 33036 |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 190 BISCAYNE BLVD, ISLAMORADA, FL 33036 | 190 VACATION HOME LLC | Owns - 15 mos | $3.6M |
| 13340 N CALUSA CLUB DR, MIAMI, FL 33186 | CALUSA CLUB HOME LLC | Owns - 16 mos | $0 |
| 158 IROQUOIS DR, ISLAMORADA, FL 33036 | LAZARA VILLALOBOS | Sold | $405k |
+0 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 Ivan Villalobos associated with?
Ivan Villalobos is associated with 2 entities based on extracted signatures from public records. Key entities include CALUSA CLUB HOME LLC and 190 VACATION HOME LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Ivan Villalobos and the entities they control, based on signatures extracted from recorded documents connecting Ivan Villalobos to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WINSTON STRUCTURED FINANCE GRO, ERDUIS SANABRIA AND SUZETTE LAURENT, and SANABRIA ERDUIS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2024, 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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