Investor profile - FL

Laura Villalobos

Laura Villalobos is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 4 holding companies. Recent mortgage relationships include WINSTON STRUCTURED FINANCE GRO, ERDUIS SANABRIA AND SUZETTE LAURENT, and SANABRIA ERDUIS.

Contact info available

Laura'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 4 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2018 and 2024.

Primary Geography

Miami-Fort Lauderdale, FL

ZIP codes: 33036, 33186, and 33611

Most recorded activity for this investor appears in ISLAMORADA, MIAMI, and TAMPA.

Property Type Breakdown

Residential100%

Associated Entities (4)

7230 WEST UNIVERSITY LLC

FL · 1 property · 2 mortgages

active
Incorporated on 01/22/2019 in FL
CALUSA CLUB HOME LLC

FL · 1 property · 2 mortgages

active
Incorporated on 08/23/2024 in FL
190 VACATION HOME LLC

FL · 1 property · 1 mortgage

active
Incorporated on 08/06/2024 in FL

+1 more not shown

Mortgages (3)

Top Lenders

WINSTON STRUCTURED FINANCE GRO
WINSTON STRUCTURED FINANCE GRO

$4.4M · 1 loan

ERDUIS SANABRIA AND SUZETTE LAURENT
ERDUIS SANABRIA AND SUZETTE LAURENT

$917k · 1 loan

SANABRIA ERDUIS
SANABRIA ERDUIS

$9k · 1 loan

DateAmountStatusLenderBorrowerAddress
09/19/2024$9kOpenSANABRIA ERDUISCALUSA CLUB HOME LLC13340 N CALUSA CLUB DR,
MIAMI, FL 33186
09/19/2024$917kOpenERDUIS SANABRIA AND SUZETTE LAURENTCALUSA CLUB HOME LLC13340 N CALUSA CLUB DR,
MIAMI, FL 33186
09/17/2024$4.4MOpenWINSTON STRUCTURED FINANCE GRO190 VACATION HOME LLC126 COLUMBUS DR,
ISLAMORADA, FL 33036

+0 more not shown

Owned Properties (4)

AddressDeeded ownerStatusConsideration
190 BISCAYNE BLVD,
ISLAMORADA, FL 33036
190 VACATION HOME LLCOwns - 15 mos$3.6M
13340 N CALUSA CLUB DR,
MIAMI, FL 33186
CALUSA CLUB HOME LLCOwns - 16 mos$0
4207 DALE MABRY HWY,
TAMPA, FL 33611 10301
SNOHOMISH GROUP LLCSold$138k

+1 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 Laura Villalobos associated with?

Laura Villalobos is associated with 4 entities based on extracted signatures from public records. Key entities include 7230 WEST UNIVERSITY LLC, CALUSA CLUB HOME LLC, 190 VACATION HOME LLC, and 133 NE 2 STREET INVESTMENT LLC.

How many properties are associated with this investor?

At least 4 properties are associated with Laura Villalobos and the entities they control, based on signatures extracted from recorded documents connecting Laura 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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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