Investor Profile - FL
Rafael Avenia
Rafael Avenia is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 13 properties held through 3 holding companies. Recent mortgage relationships include Taylor Made Lending, Intercredit Bank NA, and Intercredit Bank.
Rafael's Activity
As of June 2026, public records show approximately $4.9M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 13 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33027, 33054, 33009, 33025, and 33126
Most activity in MIAMI, MIRAMAR, OPA LOCKA, DORAL, and HALLANDALE BEACH.
Property Type Breakdown
Associated Entities (3)
FL · 1 property · 9 mortgages
FL · 3 properties · 8 mortgages
+1 more entities not shown
Mortgages (18)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/12/2025 | $315k | Open | Intercredit Bank | AMARA CONSTRUCTION GROUP LLC | 2196 ALI BABA AVE, OPA LOCKA, FL 33054 |
| 04/07/2025 | $294k | Open | FLA FARM LAND | SALOME & LUCIANA LLC | 10 SW S RIVER DR #803, MIAMI, FL 33130 |
+16 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10 SW S RIVER DR #803, MIAMI, FL 33130 | SALOME & LUCIANA LLC | Owns - 14 mos | $420k |
| 1625 NE 171ST ST, NORTH MIAMI BEACH, FL 33162 | AMARA CONSTRUCTION GROUP LLC | Owns - 19 mos | $366k |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Rafael Avenia associated with?
Rafael Avenia is associated with 3 entities based on extracted signatures from public records. Key entities include SALOME & LUCIANA LLC, AMARA CONSTRUCTION GROUP LLC, and 10815 BUILDING LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Rafael Avenia and the entities they control, based on signatures extracted from recorded documents connecting Rafael Avenia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Taylor Made Lending, Intercredit Bank NA, and Intercredit Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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