Investor Profile - FL
Marly Gonzalez
Marly Gonzalez is a real estate investor and operator based in Fort Myers-Cape Coral, FL. Public filings show activity across 6 properties held through 3 holding companies. Recent mortgage relationships include First Bank, BankUnited, and DAVID A GIOMPALO SR ETUX.
Marly's Activity
As of June 2026, public records show approximately $2.4M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 6 properties held through 3 holding companies. Activity appears concentrated in office and residential assets recorded between 2018 and 2024.
Associated People
Primary Geography
Fort Myers-Cape Coral, FL
ZIP codes: 33904, 33060, 33066, 33901, and 33907
Most activity in CAPE CORAL, FORT MYERS, POMPANO BEACH, and COCONUT CREEK.
Property Type Breakdown
Associated Entities (3)
FL · 0 properties · 3 mortgages
FL · 0 properties · 2 mortgages
+1 more entities not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/16/2023 | $1.5M | Open | First Bank | MARGOMU INVESTMENTS LLC | 1214 LAFAYETTE ST, CAPE CORAL, FL 33904 |
| 11/17/2020 | $237k | Closed | BankUnited | BARKLEY CIRCLE 47 LLC | 47 BARKLEY CIR, FORT MYERS, FL 33907 |
+4 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4043 CARAMBOLA CIR #2927, COCONUT CREEK, FL 33066 | DIKENIA LAKE | Owns - 5.2 yrs | $180k |
| 1216 LAFAYETTE ST, CAPE CORAL, FL 33904 | MARGOMU INVESTMENTS LLC | Owns - 5.9 yrs | $70k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office and residential properties across Fort Myers-Cape Coral, FL.
What companies is Marly Gonzalez associated with?
Marly Gonzalez is associated with 3 entities based on extracted signatures from public records. Key entities include BARKLEY CIRCLE 47 LLC, MARAVILLA 1949 LLC, and MARGOMU INVESTMENTS LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Marly Gonzalez and the entities they control, based on signatures extracted from recorded documents connecting Marly Gonzalez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Bank, BankUnited, and DAVID A GIOMPALO SR ETUX, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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