Investor profile - FL
Nelson Guzman
Nelson Guzman is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 6 properties held through 11 holding companies. Recent mortgage relationships include Bank of America, IV FAMILY INVESTMENT, and FLORIDA FEDERAL LAND BANK ASSN FL.
Nelson's Activity
As of December 2025, public records show approximately $3.5M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 6 properties held through 11 holding companies. Activity appears concentrated in residential and misc assets recorded between 2013 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32822, 32828, 32833, 33134, and 33187
Most recorded activity for this investor appears in ORLANDO, CORAL GABLES, APOLLO BEACH, and MIAMI.
Property Type Breakdown
Associated Entities (11)
FL · 2 properties · 3 mortgages
FL · 0 properties · 3 mortgages
FL · 0 properties · 1 mortgage
+8 more not shown
Mortgages (9)
Top Lenders
$1.6M · 3 loans
$750k · 1 loan
$435k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/02/2025 | $750k | Open | IV FAMILY INVESTMENT | GOLDEN LAND ESTATE LLC | - |
| 03/10/2025 | $400k | Open | ABACO VI | 173 SW 157 AVE LLC | - |
| 08/16/2024 | $487k | Open | Bank of America | 152 Y 172 AVE LLC | - |
+6 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 888 S DOUGLAS RD, CORAL GABLES, FL 33134 PH14 | MVB TRUST | Sold | $500k |
| 6231 BROAD FIELD AVE, APOLLO BEACH, FL 33572 | NELSON VALDEZGUZMAN | Owns - 14 mos | $513k |
| 6827 TUSSILAGO WAY, ORLANDO, FL 32822 | LEIDY MARTINEZ | Sold | $240k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and misc properties across Miami-Fort Lauderdale, FL.
What companies is Nelson Guzman associated with?
Nelson Guzman is associated with 11 entities based on extracted signatures from public records. Key entities include THREE STAR INVESTMENTS LLC, 152 Y 172 AVE LLC, 173 SW 157 AVE LLC, KEYSTONE VILLAS 910 LLC, and GOLDEN LAND ESTATE LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Nelson Guzman and the entities they control, based on signatures extracted from recorded documents connecting Nelson Guzman to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of America, IV FAMILY INVESTMENT, and FLORIDA FEDERAL LAND BANK ASSN FL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.