Investor Profile - FL
Rafael Garcia
Rafael Garcia is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 206 properties held through 30 holding companies. Recent mortgage relationships include Ocean Bank, Popular Bank, and Sunstate Bank.
Rafael's Activity
As of June 2026, public records show approximately $19.2M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 206 properties held through 30 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33015, 33186, 32837, 33010, and 33155
Most activity in MIAMI, HIALEAH, ORLANDO, WEST PALM BEACH, and TAMPA.
Property Type Breakdown
Associated Entities (30)
FL · 16 properties · 765 mortgages
FL · 7 properties · 5 mortgages
+28 more entities not shown
Mortgages (21)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/29/2024 | $1.7M | Open | Regions Bank | AWAKENING ABILITIES LLC | 227 N RIDGEWOOD AVE, EDGEWATER, FL 32132 |
| 05/09/2024 | $4.2M | Open | Popular Bank | DREAM VENTURE ASSOCIATES LLC | 7325 NW 43RD ST, MIAMI, FL 33166 |
+19 more not shown
Owned Properties (206)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1413 ALBERNI ST NW, PALM BAY, FL 32907 | RAFAEL GARCIA | Owns - 7 mos | $295k |
| 3235 SW 127TH AVE, MIAMI, FL 33175 | ISEL CORDOVA | Owns - 9 mos | $585k |
+204 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Rafael Garcia associated with?
Rafael Garcia is associated with 30 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, RGSG INC, V & T 7175 INVESTMENT LLC, DREAMERS ACADEMIA LLC, and TOSCANO HOLDINGS LLC.
How many properties are associated with this investor?
At least 206 properties are associated with Rafael Garcia and the entities they control, based on signatures extracted from recorded documents connecting Rafael Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Ocean Bank, Popular Bank, and Sunstate 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 2024.
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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