Investor profile - FL
Rafael Nunez
Rafael Nunez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 30 properties held through 24 holding companies. Recent mortgage relationships include Flagler Credit Union, ANCHOR BANK, and First Horizon Bank.
Rafael's Activity
As of December 2025, public records show approximately $52.9M in recorded mortgage exposure linked to this investor across at least 62 mortgage filings and 30 properties held through 24 holding companies. Activity appears concentrated in office and residential assets recorded between 2013 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 34953, 33406, 33411, 33461, and 33463
Most recorded activity for this investor appears in PORT SAINT LUCIE, MIAMI, PALM SPRINGS, CAPE CORAL, and LAKELAND.
Property Type Breakdown
Associated Entities (24)
FL · 7 properties · 34 mortgages
FL · 1 property · 4 mortgages
FL · 2 properties · 3 mortgages
+21 more not shown
Mortgages (62)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/07/2025 | $1.9M | Open | GERARD ARSENAULT MPPP AND TRUST | SOMA INVESTORS LLC | 3625 SW PORT ST LUCIE BLVD, PORT SAINT LUCIE, FL 34953 |
| 08/18/2025 | $436k | Open | Bank OZK | RHIC LLC | 4413 DEL PRADO BLVD S, CAPE CORAL, FL 33904 |
| 08/14/2025 | $1.0M | Open | City National Bank of Florida | 1337 RN HOLDINGS LLC | 1337 W COLONIAL DR, ORLANDO, FL 32804 |
+59 more not shown
Owned Properties (30)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 619 ROBIN RD, LAKELAND, FL 33803 1 | RAFAEL ALEXIS NUNEZ & KAREM REMOND REVOCABLE | Owns - 10 mos | $750k |
| 1402 ROYAL PALM BEACH BLVD, ROYAL PALM BEACH, FL 33411 700 | ORION BANTRY LLC | Sold | $1.5M |
| 613 ROBIN RD, LAKELAND, FL 33803 | NUNEZ TRUST | Owns - 21 mos | $750k |
+27 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office, residential, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Rafael Nunez associated with?
Rafael Nunez is associated with 24 entities based on extracted signatures from public records. Key entities include SOMA INVESTORS LLC, J & R CAPITAL INVESTMENTS LLC, RHIC LLC, SOMA SUPPORT & MANAGEMENT INC, and SOMA LAKE WORTH INVESTOR LLC.
How many properties are associated with this investor?
At least 30 properties are associated with Rafael Nunez and the entities they control, based on signatures extracted from recorded documents connecting Rafael Nunez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Flagler Credit Union, ANCHOR BANK, and First Horizon 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 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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