Investor profile - FL
Rafael Mendez
Rafael Mendez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 8 properties held through 7 holding companies. Recent mortgage relationships include PNC BANK NA and ARCA INTERNATIONAL BANK.
Rafael's Activity
As of December 2025, public records show approximately $1.2M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 8 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33019, 33166, 33169, 33183, and 33301
Most recorded activity for this investor appears in MIAMI, FORT LAUDERDALE, LAKELAND, DORAL, and WINDERMERE.
Property Type Breakdown
Associated Entities (7)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 1 property · 1 mortgage
+4 more not shown
Mortgages (2)
Top Lenders
$1.2M · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/25/2021 | $565k | Closed | ARCA INTERNATIONAL BANK | BETJE INVESTMENTS LLC | 5076 NW 84TH AVE, DORAL, FL 33166 |
| 06/28/2021 | $1.2M | Open | PNC BANK NA | MENDEZ IRENA DUPLEX LLC | 413 COCONUT ISLE DR, FORT LAUDERDALE, FL 33301 |
+0 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 777 N OCEAN DR, HOLLYWOOD, FL 33019 | ALDRIC INVESTMENTS LLC | Sold | $188k |
| 413 COCONUT ISLE DR, FORT LAUDERDALE, FL 33301 | MENDEZ IRENA DUPLEX LLC | Owns - 4.5 yrs | $2.5M |
| 4011 GREAT EGRET DR, WINTER HAVEN, FL 33881 | RAFAEL MENDEZ | Owns - 5.4 yrs | $257k |
+5 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 Mendez associated with?
Rafael Mendez is associated with 7 entities based on extracted signatures from public records. Key entities include BETJE INVESTMENTS LLC, COMMONSENSE CHILDBIRTH INC, MENDEZ IRENA DUPLEX LLC, TROPICAL CHEESE INDUSTRIES INC, and TGM GENERAL TRANSPORTATION LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Rafael Mendez and the entities they control, based on signatures extracted from recorded documents connecting Rafael Mendez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PNC BANK NA and ARCA INTERNATIONAL 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 2021.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.