Investor profile - FL
Margarita Gonzalez
Margarita Gonzalez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 21 properties held through 22 holding companies. Recent mortgage relationships include THOMPSON FAMILY INVESTMENTS, Amerant Bank, N.A., and PLATINO INTERNATIONAL GROUP.
Margarita's Activity
As of December 2025, public records show approximately $2.2M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 21 properties held through 22 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32257, 34952, 32209, 32258, and 32820
Most recorded activity for this investor appears in JACKSONVILLE, ORLANDO, MIAMI, PORT SAINT LUCIE, and DEERFIELD BEACH.
Property Type Breakdown
Associated Entities (22)
FL · 12 properties · 758 mortgages
FL · 0 properties · 138 mortgages
FL · 3 properties · 5 mortgages
+19 more not shown
Mortgages (13)
Top Lenders
$935k · 1 loan
$776k · 1 loan
$360k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/07/2025 | $10k | Open | DISNEY VACATION DEVELOPMENT | DISNEY VACATION DEVELOPMENT LLC | - |
| 12/11/2024 | $776k | Open | Amerant Bank, N.A. | EFRAIN H GONZALEZ MD PA | 11020 SW 88TH ST, MIAMI, FL 33176 200 |
| 12/18/2023 | $360k | Open | PLATINO INTERNATIONAL GROUP | INNERCAT HOLDINGS II LLC | - |
+10 more not shown
Owned Properties (21)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2264 W 25TH ST, JACKSONVILLE, FL 32209 | LUIS GONZALEZ | Owns - 1 mo | $174k |
| 11020 SW 88TH ST, MIAMI, FL 33176 200 | EMG 11020 SW 88 ST LLC | Owns - 13 mos | $970k |
| 3765 CROWN POINT RD, JACKSONVILLE, FL 32257 | GUIDO LOPEZ | Sold | $165k |
+18 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 Margarita Gonzalez associated with?
Margarita Gonzalez is associated with 22 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, DISNEY VACATION DEVELOPMENT LLC, SOUTH FLORIDA CHURCH OF CHRIST INC, WCG REAL ESTATE INC, and UM KITCHEN CABINETS AND MORE LLC.
How many properties are associated with this investor?
At least 21 properties are associated with Margarita Gonzalez and the entities they control, based on signatures extracted from recorded documents connecting Margarita Gonzalez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references THOMPSON FAMILY INVESTMENTS, Amerant Bank, N.A., and PLATINO INTERNATIONAL GROUP, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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