Investor Profile - FL
Osvaldo Cuevas
Osvaldo Cuevas is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 14 properties held through 3 holding companies. Recent mortgage relationships include BAC FLORIDA BANK.
Osvaldo's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 14 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2019 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33756, 33617, 34688, 33570, and 33578
Most activity in CLEARWATER, TAMPA, TARPON SPRINGS, RUSKIN, and RIVERVIEW.
Property Type Breakdown
Associated Entities (3)
FL · 3 properties · 1 mortgage
FL · 2 properties · 0 mortgages
+1 more entities not shown
Mortgages (1)
Top Lenders
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/06/2019 | $980k | Closed | BAC FLORIDA BANK | KINGS COURT APARTMENTS LLC | 111 N LADY MARY DR, CLEARWATER, FL 33755 |
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3116 GOOSE RD, DAVENPORT, FL 33837 | OSVALDO CUEVAS | Owns - 21 mos | $265k |
| 701 S MADISON AVE #401, CLEARWATER, FL 33756 | KINGS COURT APARTMENTS LLC | Sold | $110k |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Tampa-St. Petersburg, FL.
What companies is Osvaldo Cuevas associated with?
Osvaldo Cuevas is associated with 3 entities based on extracted signatures from public records. Key entities include KINGS COURT APARTMENTS LLC, LAGOMAR REALTY GROUP INC, and LORENA RINCON HUSBAND & WIFE.
How many properties are associated with this investor?
At least 14 properties are associated with Osvaldo Cuevas and the entities they control, based on signatures extracted from recorded documents connecting Osvaldo Cuevas to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BAC FLORIDA BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2025, with the most recent mortgage recorded in 2019.
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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