Investor profile - FL
Mario Guzman
Mario Guzman is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 22 properties held through 49 holding companies. Recent mortgage relationships include BMO Bank N.A., DISNEY VACATION DEVELOPMENT, and HSBC MORTGAGE.
Mario's Activity
As of December 2025, public records show approximately $1.2M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 22 properties held through 49 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2012 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33130, 33160, 33032, 33154, and 32832
Most recorded activity for this investor appears in MIAMI, HOMESTEAD, SUNNY ISLES BEACH, BAL HARBOUR, and HOLLYWOOD.
Property Type Breakdown
Associated Entities (49)
FL · 12 properties · 758 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+46 more not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/02/2022 | $1.2M | Open | BMO Bank N.A. | MOSHE SION LLC | 10295 COLLINS AVE, BAL HARBOUR, FL 33154 |
| 09/14/2021 | $70k | Closed | SP INVESTMENT GROUP | UMA 14 LLC | - |
| 07/19/2021 | $1.1M | Closed | Nexos Invest | MOSHE SION LLC | 10295 COLLINS AVE, BAL HARBOUR, FL 33154 |
+6 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 777 N OCEAN DR, HOLLYWOOD, FL 33019 | ALEF OF AVENTURA LLC | Sold | $265k |
| 2050 N CONGRESS AVE, WEST PALM BEACH, FL 33401 109 | ATALAY INVESTMENT LLC | Sold | $155k |
| 501 NE 31ST ST, MIAMI, FL 33137 2605 | BBS REAL ESTATE LLC | Sold | $510k |
+19 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Mario Guzman associated with?
Mario Guzman is associated with 49 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, MOSHE SION LLC, UMA 14 LLC, ALBERTI US LLC, and BLUE 4002 LLC.
How many properties are associated with this investor?
At least 22 properties are associated with Mario Guzman and the entities they control, based on signatures extracted from recorded documents connecting Mario Guzman to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., DISNEY VACATION DEVELOPMENT, and HSBC MORTGAGE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, 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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