Investor profile - FL
Oswaldo Rey
Oswaldo Rey is a real estate investor and operator based in Orlando, FL. Public filings show activity across 7 properties held through 8 holding companies. Recent mortgage relationships include MIDFLORIDA Credit Union and Regions Bank.
Oswaldo's Activity
As of December 2025, public records show approximately $161k in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 7 properties held through 8 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2013 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 33801, 33811, 33813, 33860, and 33884
Most recorded activity for this investor appears in LAKELAND, WINTER HAVEN, and MULBERRY.
Property Type Breakdown
Associated Entities (8)
FL · 18 properties · 9 mortgages
FL · 4 properties · 3 mortgages
FL · 5 properties · 0 mortgages
+5 more not shown
Mortgages (12)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/20/2018 | $55k | Open | MIDFLORIDA Credit Union | REY HOMES LLC | 1308 SUNSET AVE, LAKELAND, FL 33801 |
| 03/20/2018 | $48k | Open | MIDFLORIDA Credit Union | REY HOMES LLC | 504 ARAPAHOE AVE, LAKELAND, FL 33815 |
| 02/16/2016 | $35k | Closed | Regions Bank | REY HOMES LLC | 1210 WATERSEDGE DR, LAKELAND, FL 33801 |
+9 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5544 GAUR LN, LAKELAND, FL 33811 | TROPICAL HOUSES OF CENTRAL FLORIDA LLC | Owns - 10.6 yrs | $50k |
| 2211 CRYSTAL GROVE LN, LAKELAND, FL 33801 | TROPICAL HOUSES OF CENTRAL FLORIDA LLC | Owns - 11.1 yrs | $48k |
| 1308 SUNSET AVE, LAKELAND, FL 33801 | DEUTSCHE BANK NATL TRUST CO | Owns - 11.4 yrs | $50k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Orlando, FL.
What companies is Oswaldo Rey associated with?
Oswaldo Rey is associated with 8 entities based on extracted signatures from public records. Key entities include TROPICAL HOUSES OF CENTRAL FLORIDA LLC, REY HOMES LLC, HOME PASSION LLC, SANTA MARIA HOMES LLC, and REY X CAPITAL LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Oswaldo Rey and the entities they control, based on signatures extracted from recorded documents connecting Oswaldo Rey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MIDFLORIDA Credit Union and Regions Bank, 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 2018.
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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