Investor Profile - FL
Oswaldo Guio
Oswaldo Guio is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 18 properties held through 5 holding companies. Recent mortgage relationships include Truist Bank.
Oswaldo'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 18 properties held through 5 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33014, 33126, 33135, 33035, and 33054
Most activity in MIAMI LAKES, MIAMI, MIAMI BEACH, AVON PARK, and OPA LOCKA.
Property Type Breakdown
Associated Entities (5)
FL · 1 property · 1 mortgage
FL · 2 properties · 0 mortgages
+3 more entities not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/28/2017 | $169k | Closed | Truist Bank | LET MEDICAL SYSTEMS CORP | 5731 NW 151ST ST, MIAMI LAKES, FL 33014 |
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1478 NW 1ST ST #304, MIAMI, FL 33125 | CLAOS ENTERPRISES INC | Owns - 10 mos | $169k |
| 1663 SE 27TH DR #103, HOMESTEAD, FL 33035 | CLAOS ENTERPRISES INC | Owns - 10 mos | $199k |
+16 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Oswaldo Guio associated with?
Oswaldo Guio is associated with 5 entities based on extracted signatures from public records. Key entities include LET MEDICAL SYSTEMS CORP, GUIAL ENTERPRISES LLC, CINCUE CORP, CLAOS ENTERPRISES INC, and TOLCET INC.
How many properties are associated with this investor?
At least 18 properties are associated with Oswaldo Guio and the entities they control, based on signatures extracted from recorded documents connecting Oswaldo Guio to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2017.
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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