Investor profile - FL
Marcelo Cruz
Marcelo Cruz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 7 properties held through 11 holding companies. Recent mortgage relationships include GATEWAY FL INVESTMENT, Athas Capital Group, and Inter&Co.
Marcelo's Activity
As of December 2025, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 7 properties held through 11 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2017 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33132, 33870, 32836, 33032, and 34787
Most recorded activity for this investor appears in SEBRING, MIAMI, ORLANDO, HOMESTEAD, and WINTER GARDEN.
Property Type Breakdown
Associated Entities (11)
FL · 0 properties · 2 mortgages
FL · 1 property · 1 mortgage
FL · 0 properties · 1 mortgage
+8 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/06/2024 | $307k | Open | Inter&Co | MLA HOME LIFE DREAMS LLC | 14942 WINDFLOWER ALY, WINTER GARDEN, FL 34787 |
| 03/27/2024 | $485k | Open | GATEWAY FL INVESTMENT | GATEWAY FL INVESTMENT LLC | 9037 SAND TRAP DR, DAVENPORT, FL 33896 |
| 05/24/2022 | $239k | Open | Athas Capital Group | TORINO USA LLC | 227 NE 2ND ST, MIAMI, FL 33132 2412 |
+1 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14942 WINDFLOWER ALY, WINTER GARDEN, FL 34787 | MLA HOME LIFE DREAMS LLC | Owns - 16 mos | $409k |
| 2348 W JACKSON ST, SEBRING, FL 33870 | - | Sold | $106k |
| 2349 W JACKSON ST, SEBRING, FL 33870 | - | Sold | $106k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Marcelo Cruz associated with?
Marcelo Cruz is associated with 11 entities based on extracted signatures from public records. Key entities include TORINO USA LLC, MLA HOME LIFE DREAMS LLC, GATEWAY FL INVESTMENT LLC, SANTA MARIA TILE INSTALLATION LLC, and MH STANDARD LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Marcelo Cruz and the entities they control, based on signatures extracted from recorded documents connecting Marcelo Cruz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GATEWAY FL INVESTMENT, Athas Capital Group, and Inter&Co, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, 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.
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