Investor profile - FL
Lazaro Espinosa
Lazaro Espinosa is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 6 holding companies. Recent mortgage relationships include Boyd Hard Money Loans and City National Bank of Florida.
Lazaro's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 4 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2011 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33183, 33566, 33713, and 34759
Most recorded activity for this investor appears in PLANT, MIAMI, KISSIMMEE, and SAINT PETERSBURG.
Property Type Breakdown
Associated Entities (6)
FL · 2 properties · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 1 property · 0 mortgages
+3 more not shown
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/17/2022 | $225k | Closed | Boyd Hard Money Loans | SANTIAGO CONSTRUCTION LLC | 519 N WIGGINS RD, PLANT, FL 33566 |
| 02/16/2011 | $300k | Closed | City National Bank of Florida | E & E OF MIAMI LLC | 3302 SW 110TH AVE, MIAMI, FL 33165 |
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8301 SW 142ND AVE, MIAMI, FL 33183 A-206 | LAZARO ESPINOSA | Sold | $180k |
| 519 N WIGGINS RD, PLANT, FL 33566 | SANTIAGO CONSTRUCTION LLC | Sold | $300k |
| 1844 HUDSON CT, KISSIMMEE, FL 34759 | STEVEN SHURBA | Owns - 11.6 yrs | $110k |
+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 Lazaro Espinosa associated with?
Lazaro Espinosa is associated with 6 entities based on extracted signatures from public records. Key entities include E & E OF MIAMI LLC, SANTIAGO CONSTRUCTION LLC, VELDE CONSTRUCTION INC, ZOIMAR INVESTMENTS LLC, and GENERAL ESPINOSAS SERVICES LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Lazaro Espinosa and the entities they control, based on signatures extracted from recorded documents connecting Lazaro Espinosa to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Boyd Hard Money Loans and City National Bank of Florida, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2024, with the most recent mortgage recorded in 2022.
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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