Investor profile - FL
Rafael Benitez
Rafael Benitez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 7 properties held through 3 holding companies. Recent mortgage relationships include CIT SAMLL BUSINESS LENDING.
Rafael's Activity
As of December 2025, public records show approximately $271k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 7 properties held through 3 holding companies. Activity appears concentrated in residential and office assets recorded between 2011 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33166, 32828, 33010, 33131, and 33176
Most recorded activity for this investor appears in MIAMI, ORLANDO, MEDLEY, and HIALEAH.
Property Type Breakdown
Associated Entities (3)
FL · 3 properties · 5 mortgages
FL · 2 properties · 1 mortgage
FL · 0 properties · 0 mortgages
Mortgages (1)
Top Lenders
$271k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/04/2011 | $271k | Open | CIT SAMLL BUSINESS LENDING | PHYSICIANS LABORATORY SERVICES INC | 7661 NW 50TH ST, MIAMI, FL 33166 |
+0 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 21 E 3RD ST, HIALEAH, FL 33010 201 | DELA NELSON | Sold | $240k |
| 10840 SW 139TH RD, MIAMI, FL 33176 | ROLANDO BENITEZ | Owns - 3.5 yrs | $1.2M |
| 12761 LAKEBROOK DR, ORLANDO, FL 32828 | ADRIANA RAMIREZ | Owns - 3.7 yrs | $550k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Miami-Fort Lauderdale, FL.
What companies is Rafael Benitez associated with?
Rafael Benitez is associated with 3 entities based on extracted signatures from public records. Key entities include COLUMBUS CAPITAL LENDING LLC, PHYSICIANS LABORATORY SERVICES INC, and MARIA DEL CARMEN HERNANDEZ DE BENITEZ.
How many properties are associated with this investor?
At least 7 properties are associated with Rafael Benitez and the entities they control, based on signatures extracted from recorded documents connecting Rafael Benitez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CIT SAMLL BUSINESS LENDING, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2011.
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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