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 34 properties held through 26 holding companies. Recent mortgage relationships include Ocean Bank, Popular Bank, and Sunstate Bank.
Rafael's Activity
As of December 2025, public records show approximately $20.9M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 34 properties held through 26 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2013 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33032, 33166, 33172, 33175, and 33178
Most recorded activity for this investor appears in MIAMI, DORAL, HIALEAH, LAKE WORTH, and HOMESTEAD.
Property Type Breakdown
Associated Entities (26)
FL · 12 properties · 758 mortgages
FL · 0 properties · 4 mortgages
FL · 12 properties · 4 mortgages
+23 more not shown
Mortgages (19)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/09/2024 | $4.2M | Open | Popular Bank | DREAM VENTURE ASSOCIATES LLC | 7325 NW 43RD ST, MIAMI, FL 33166 |
| 03/28/2024 | $308k | Open | First Citizens Bank | DREAMERS ACADEMIA LLC | 646 PINE ST, FORT MYERS, FL 33916 |
| 03/28/2024 | $246k | Open | First Citizens Bank | DREAMERS ACADEMIA LLC | 646 PINE ST, FORT MYERS, FL 33916 |
+16 more not shown
Owned Properties (34)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3235 SW 127TH AVE, MIAMI, FL 33175 | RAFAEL GARCIA | Owns - 4 mos | $585k |
| 5731 ARTHUR ST, HOLLYWOOD, FL 33021 | RAFAEL GARCIA | Owns - 4 mos | $449k |
| 694 NW 127TH AVE, MIAMI, FL 33182 | AYMARA SAM | Owns - 5 mos | $320k |
+31 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and misc properties across Miami-Fort Lauderdale, FL.
What companies is Rafael Garcia associated with?
Rafael Garcia is associated with 26 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, DREAMERS ACADEMIA LLC, RGSG INC, TOSCANO HOLDINGS LLC, and LEJEUNE AIRPORT PARK SUITES INC.
How many properties are associated with this investor?
At least 34 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 2013 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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