Investor profile - FL
Rachel Urgell
Rachel Urgell is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 13 properties held through 2 holding companies. Recent mortgage relationships include CONSTRUCTIVE LOANS, Shepherd's Finance, LLC, and Kiavi.
Rachel's Activity
As of December 2025, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 13 properties held through 2 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2023.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33147, 33142, 33168, 33056, and 33127
Most recorded activity for this investor appears in MIAMI and MIAMI GARDENS.
Property Type Breakdown
Associated Entities (2)
FL · 2 properties · 20 mortgages
FL · 0 properties · 1 mortgage
Mortgages (21)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/15/2021 | $3.0M | Closed | Shepherd's Finance, LLC | TUCKER GROUP LLC | 1131 NW 51ST ST, MIAMI, FL 33127 |
| 07/15/2021 | $295k | Open | Shepherd's Finance, LLC | TUCKER GROUP LLC | 1131 NW 51ST ST, MIAMI, FL 33127 |
| 03/03/2021 | $187k | Closed | BANCO POPULAR NA FLORIDA | TUCKER GROUP LLC | - |
+18 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 740 NW 113TH ST, MIAMI, FL 33168 | EAGLE BEACH 68 113 LLC | Sold | $162k |
| 2455 NW 57TH ST, MIAMI, FL 33142 | NORGE GARCIA | Sold | $175k |
| 1590 NW 56TH ST, MIAMI, FL 33142 | KC PARTNERS LLC | Sold | $115k |
+10 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 Miami-Fort Lauderdale, FL.
What companies is Rachel Urgell associated with?
Rachel Urgell is associated with 2 entities based on extracted signatures from public records. Key entities include TUCKER GROUP LLC and 2455 MULTIFAMILY INVESTMENT TRUST.
How many properties are associated with this investor?
At least 13 properties are associated with Rachel Urgell and the entities they control, based on signatures extracted from recorded documents connecting Rachel Urgell to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CONSTRUCTIVE LOANS, Shepherd's Finance, LLC, and Kiavi, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2023, with the most recent mortgage recorded in 2021.
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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