Investor profile - FL
Rafael Casanova
Rafael Casanova is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 1 holding companies. Recent mortgage relationships include HomeXpress Mortgage.
Rafael's Activity
As of December 2025, public records show approximately $252k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 2 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2019 and 2023.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32832 and 33166
Most recorded activity for this investor appears in DORAL and ORLANDO.
Property Type Breakdown
Associated Entities (1)
FL · 1 property · 1 mortgage
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/05/2023 | $252k | Open | HomeXpress Mortgage | RAMAROHEART LLC | 11299 LISTENING DR, ORLANDO, FL 32832 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11299 LISTENING DR, ORLANDO, FL 32832 | RAMAROHEART LLC | Owns - 2.5 yrs | $420k |
| 8290 LAKE DR, DORAL, FL 33166 124 | HSBC BANK USA NA | Sold | $134k |
+0 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 Casanova associated with?
Rafael Casanova is associated with 1 entity based on extracted signatures from public records. Key entities include RAMAROHEART LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Rafael Casanova and the entities they control, based on signatures extracted from recorded documents connecting Rafael Casanova to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HomeXpress Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2023, with the most recent mortgage recorded in 2023.
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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