Investor profile - FL
Julio Guardado
Julio Guardado 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 MARQUIS BANK.
Julio's Activity
As of December 2025, public records show approximately $440k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 3 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2019.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33133
Most recorded activity for this investor appears in MIAMI.
Property Type Breakdown
Associated Entities (2)
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
Mortgages (1)
Top Lenders
$440k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/01/2016 | $440k | Open | MARQUIS BANK | MALAGA DEVELOPMENT GROUP LLC | 3764 CARMEN CT, MIAMI, FL 33133 |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3764 CARMEN CT, MIAMI, FL 33133 | JULIO GUARDADO | Owns - 6.2 yrs | $1.5M |
| 3764 CARMEN CT, MIAMI, FL 33133 | MALAGA DEVELOPMENT GROUP LLC | Sold | $875k |
| 4048 MALAGA AVE, MIAMI, FL 33133 | JULIO GUARDADO | Sold | $900k |
+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 Julio Guardado associated with?
Julio Guardado is associated with 2 entities based on extracted signatures from public records. Key entities include MALAGA DEVELOPMENT GROUP LLC and FAMILY TRUST OF THE JOSE B PADILLA MD REVOCABLE TRUST.
How many properties are associated with this investor?
At least 3 properties are associated with Julio Guardado and the entities they control, based on signatures extracted from recorded documents connecting Julio Guardado to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MARQUIS BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2019, with the most recent mortgage recorded in 2016.
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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