Investor profile - FL
Rafael Carrasquilla
Rafael Carrasquilla is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 5 properties held through 4 holding companies. Recent mortgage relationships include Casa Finance, Bet-ter Holdings LLC, and Recovco Mortgage Management.
Rafael's Activity
As of December 2025, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 5 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2019 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33147, 33023, 33060, and 33322
Most recorded activity for this investor appears in MIAMI, POMPANO BEACH, WEST PARK, and SUNRISE.
Property Type Breakdown
Associated Entities (4)
FL · 2 properties · 10 mortgages
FL · 0 properties · 4 mortgages
FL · 3 properties · 4 mortgages
+1 more not shown
Mortgages (9)
Top Lenders
$1.0M · 3 loans
$283k · 2 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/05/2025 | $405k | Open | Casa Finance | PRIME MULTISERVICES INC | 17202 NW 9TH CT, MIAMI, FL 33169 |
| 10/20/2025 | $319k | Open | Casa Finance | PRIME MULTISERVICES INC | 7128 NW 20TH AVE, MIAMI, FL 33147 |
| 06/09/2025 | $271k | Closed | Casa Finance | USCOL PRIME INVESTMENTS LLC | 1873 NW 6TH AVE, POMPANO BEACH, FL 33060 |
+6 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7128 NW 20TH AVE, MIAMI, FL 33147 | PRIME MULTISERVICES INC | Owns - 2 mos | $325k |
| 1873 NW 6TH AVE, POMPANO BEACH, FL 33060 | USCOL PRIME INVESTMENTS LLC | Sold | $279k |
| 3821 SW 43RD AVE, WEST PARK, FL 33023 | USCOL PRIME INVESTMENTS LLC | Sold | $330k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Rafael Carrasquilla associated with?
Rafael Carrasquilla is associated with 4 entities based on extracted signatures from public records. Key entities include SMARTWAY SYSTEMS USA LLC, USCOL PRIME INVESTMENTS LLC, PRIME MULTISERVICES INC, and PRIME MULTISERVICES INC A FLORIDA PROFIT CORP.
How many properties are associated with this investor?
At least 5 properties are associated with Rafael Carrasquilla and the entities they control, based on signatures extracted from recorded documents connecting Rafael Carrasquilla to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Casa Finance, Bet-ter Holdings LLC, and Recovco Mortgage Management, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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