Investor profile - FL
Nicholas Ralphortueta
Nicholas Ralphortueta is a real estate investor and operator based in Orlando, FL. Public filings show activity across 3 properties held through 3 holding companies. Recent mortgage relationships include HEAL HOLDINGS, BALLODGIO SERVICES, and JE HOMES.
Nicholas's Activity
As of December 2025, public records show approximately $1.2M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 3 properties held through 3 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2023 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32738 and 32764
Most recorded activity for this investor appears in DELTONA and OSTEEN.
Property Type Breakdown
Associated Entities (3)
FL · 0 properties · 4 mortgages
FL · 13 properties · 2 mortgages
FL · 0 properties · 1 mortgage
Mortgages (7)
Top Lenders
$880k · 4 loans
$305k · 1 loan
$30k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/06/2025 | $220k | Open | HEAL HOLDINGS | FOWEY HOMES LLC | 140 11TH AVE, OSTEEN, FL 32764 |
| 10/06/2025 | $220k | Open | HEAL HOLDINGS | FOWEY HOMES LLC | 136 11TH AVE, OSTEEN, FL 32764 |
| 10/06/2025 | $220k | Open | HEAL HOLDINGS | FOWEY HOMES LLC | 132 11TH AVE, OSTEEN, FL 32764 |
+4 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 140 11TH AVE, OSTEEN, FL 32764 | FOWEY INVESTMENTS LLC | Owns - 15 mos | $500k |
| 1825 ALAMEDA DR, DELTONA, FL 32738 | FOWEY INVESTMENTS LLC | Sold | $54k |
| 694 MOSQUERO AVE, DELTONA, FL 32738 | FOWEY INVESTMENTS LLC | Sold | $53k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and residential properties across Orlando, FL.
What companies is Nicholas Ralphortueta associated with?
Nicholas Ralphortueta is associated with 3 entities based on extracted signatures from public records. Key entities include FOWEY HOMES LLC, FOWEY INVESTMENTS LLC, and FOWEY JUPITER PROJECT LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Nicholas Ralphortueta and the entities they control, based on signatures extracted from recorded documents connecting Nicholas Ralphortueta to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HEAL HOLDINGS, BALLODGIO SERVICES, and JE HOMES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2023 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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