Investor profile - FL
Laura Alvarez
Laura Alvarez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 11 properties held through 5 holding companies. Recent mortgage relationships include UMB BANK NA, HomeXpress Mortgage, and Athas Capital Group.
Laura's Activity
As of December 2025, public records show approximately $794k in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 11 properties held through 5 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32622, 32824, 33144, 33175, and 33177
Most recorded activity for this investor appears in MIAMI, HAINES, LAKE WORTH, LAKE CLARKE SHORES, and KISSIMMEE.
Property Type Breakdown
Associated Entities (5)
FL · 2 properties · 2 mortgages
FL · 1 property · 2 mortgages
FL · 1 property · 2 mortgages
+2 more not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/30/2025 | $155k | Open | HomeXpress Mortgage | X & G INVESTMENT GROUP LLC | 2654 CROWN CT, KISSIMMEE, FL 34741 |
| 03/10/2021 | $117k | Open | Athas Capital Group | X & G INVESTMENT GROUP LLC | 1219 LUCAYA CIR, ORLANDO, FL 32824 |
| 03/24/2020 | $12k | Open | NOT PROVIDED | ORANGE LAKE TRUST OWNERS ASSN INC | - |
+6 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9691 BOCA GARDENS CIR N, BOCA RATON, FL 33496 B | LAURA ALVAREZ | Owns - 9 mos | $428k |
| 12440 SW 29TH TER, MIAMI, FL 33175 | LAURA ALBALAT | Owns - 15 mos | $745k |
| 1514 WAX MYRTLE WAY, HAINES, FL 33844 | KAREN PEREZ | Owns - 19 mos | $325k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Laura Alvarez associated with?
Laura Alvarez is associated with 5 entities based on extracted signatures from public records. Key entities include X & G INVESTMENT GROUP LLC, DG BROOKER LLC, DG FRUITLAND LLC, DG FROSTPROOF LLC, and ORANGE LAKE TRUST OWNERS ASSN INC.
How many properties are associated with this investor?
At least 11 properties are associated with Laura Alvarez and the entities they control, based on signatures extracted from recorded documents connecting Laura Alvarez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references UMB BANK NA, HomeXpress Mortgage, and Athas Capital Group, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2025.
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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