Investor profile - FL
Lucia Gonzalez
Lucia Gonzalez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 7 properties held through 15 holding companies. Recent mortgage relationships include RAUL GONZALEZ AND LUCRECIA A GONZALEZ, ISABEL FONTECILLA, and City National Bank of Florida.
Lucia's Activity
As of December 2025, public records show approximately $7.9M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 7 properties held through 15 holding companies. Activity appears concentrated in residential and office assets recorded between 2014 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33149, 32905, 33012, 33054, and 33140
Most recorded activity for this investor appears in KEY BISCAYNE, MIAMI BEACH, MIAMI GARDENS, MIAMI, and HIALEAH.
Property Type Breakdown
Associated Entities (15)
FL · 0 properties · 3 mortgages
FL · 1 property · 2 mortgages
FL · 1 property · 1 mortgage
+12 more not shown
Mortgages (9)
Top Lenders
$4.0M · 1 loan
$2.3M · 1 loan
$572k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/06/2023 | $488k | Open | A&D Mortgage | LARYLUK LLC | 5701 COLLINS AVE, MIAMI BEACH, FL 33140 07 |
| 04/03/2023 | $572k | Open | City National Bank of Florida | TAG RENTAL & SERVICES LLC | 9060 SOMMERSET HILLS DR, DAVENPORT, FL 33896 |
| 06/28/2022 | $550k | Open | SYLVIA MCGARRY TRUSTEE OF THE OLIVER AND WEASEL TRUST | CARRIES FENCE OF PALM BAY INC | 3060 DIXIE HWY NE, PALM BAY, FL 32905 |
+6 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1538 NW 102ND ST, MIAMI, FL 33147 | CRESPO ESTEVEZ | Owns - 19 mos | $510k |
| 5701 COLLINS AVE, MIAMI BEACH, FL 33140 07 | LARYLUK LLC | Sold | $650k |
| 3060 DIXIE HWY NE, PALM BAY, FL 32905 | - | Owns - 5.4 yrs | $425k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Miami-Fort Lauderdale, FL.
What companies is Lucia Gonzalez associated with?
Lucia Gonzalez is associated with 15 entities based on extracted signatures from public records. Key entities include OCEANA HOLDINGS 1802 LLC, RALGO SHOPPING PLAZA LLC, LARYLUK LLC, TAG RENTAL & SERVICES LLC, and CARRIES FENCE OF PALM BAY INC.
How many properties are associated with this investor?
At least 7 properties are associated with Lucia Gonzalez and the entities they control, based on signatures extracted from recorded documents connecting Lucia Gonzalez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references RAUL GONZALEZ AND LUCRECIA A GONZALEZ, ISABEL FONTECILLA, and City National Bank of Florida, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2024, with the most recent mortgage recorded in 2023.
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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