Investor Profile - FL
Rafael Icaza
Rafael Icaza is a real estate investor and operator based in Orlando, FL. Public filings show activity across 11 properties held through 5 holding companies. Recent mortgage relationships include COLLINS FUNDING and ALTO CAPITAL.
Rafael's Activity
As of June 2026, public records show approximately $308k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 11 properties held through 5 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32784, 32703, 32806, 32757, and 32810
Most activity in ORLANDO, UMATILLA, APOPKA, MOUNT DORA, and MINNEOLA.
Property Type Breakdown
Associated Entities (5)
FL · 1 property · 2 mortgages
FL · 1 property · 2 mortgages
+3 more entities not shown
Mortgages (2)
Top Lenders
$308k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/18/2025 | $308k | Open | COLLINS FUNDING | NORTHERN TEXAS INVESTMENTS LLC | 1311 SUGARLOAF VIEW DR, MINNEOLA, FL 34715 |
| 05/02/2023 | $294k | Closed | ALTO CAPITAL | NORTHERN TEXAS INVESTMENTS LLC | W OCALA ST, UMATILLA, FL 32784 |
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| E COLLINS ST, UMATILLA, FL 32784 | NORTHERN TEXAS INVESTMENTS LLC | Sold | $40k |
| 1311 SUGARLOAF VIEW DR, MINNEOLA, FL 34715 | NORTHERN TEXAS INVESTMENTS LLC | Owns - 3.3 yrs | $80k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and agricultural properties across Orlando, FL.
What companies is Rafael Icaza associated with?
Rafael Icaza is associated with 5 entities based on extracted signatures from public records. Key entities include NORTHERN TEXAS INVESTMENTS LLC, GAIVOTA INC, ARKANSAS VALLEY INVESTMENT LLC, FOREST LAND LLC, and 2110 E JERSEY AVE LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Rafael Icaza and the entities they control, based on signatures extracted from recorded documents connecting Rafael Icaza to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references COLLINS FUNDING and ALTO CAPITAL, 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 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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