Investor profile - FL
Magaly Gonzalez
Magaly Gonzalez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 8 properties held through 14 holding companies. Recent mortgage relationships include SERSE MANCINI AND MARVELIS GUARAN, LoanStream Mortgage, and Asset Based Lending.
Magaly's Activity
As of December 2025, public records show approximately $5.8M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 8 properties held through 14 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2014 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 34746, 33016, 33029, 33157, and 33175
Most recorded activity for this investor appears in KISSIMMEE, MIAMI, DAVENPORT, HIALEAH, and PALMETTO BAY.
Property Type Breakdown
Associated Entities (14)
FL · 1 property · 6 mortgages
FL · 2 properties · 5 mortgages
FL · 0 properties · 4 mortgages
+11 more not shown
Mortgages (21)
Top Lenders
$1.8M · 5 loans
$920k · 2 loans
$688k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/22/2025 | $125k | Open | MANCINI HOLDINGS | COSI INVESTMENT USA LLC | 18115 NW 15TH CT, PEMBROKE PINES, FL 33029 |
| 11/21/2024 | $245k | Open | LoanStream Mortgage | COSI INVESTMENT USA LLC | 4490 MAGNOLIA RIDGE CT, KISSIMMEE, FL 34746 |
| 11/20/2024 | $675k | Open | LoanStream Mortgage | COSI INVESTMENT USA LLC | 18115 NW 15TH CT, PEMBROKE PINES, FL 33029 |
+18 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4490 MAGNOLIA RIDGE CT, KISSIMMEE, FL 34746 | COSI INVESTMENT USA LLC | Owns - 13 mos | $326k |
| 18115 NW 15TH CT, PEMBROKE PINES, FL 33029 | COSI INVESTMENT USA LLC | Owns - 13 mos | $900k |
| 17320 SW 92ND CT, PALMETTO BAY, FL 33157 | 11025 MEGAHOUSE LLC | Owns - 13 mos | $1.0M |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Magaly Gonzalez associated with?
Magaly Gonzalez is associated with 14 entities based on extracted signatures from public records. Key entities include 11025 MEGAHOUSE LLC, COSI INVESTMENT USA LLC, F&E INVESTORS LLC, 4001 NORTH HABANA INC, and SACRO LEGAL GROUP LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Magaly Gonzalez and the entities they control, based on signatures extracted from recorded documents connecting Magaly Gonzalez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SERSE MANCINI AND MARVELIS GUARAN, LoanStream Mortgage, and Asset Based Lending, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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