Investor Profile - FL
Rafael Ramos
Rafael Ramos is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 56 properties held through 15 holding companies. Recent mortgage relationships include Caliber Home Loans, Inc., LP SARTOR SOLUTIONS, and Bench Equity.
Rafael's Activity
As of June 2026, public records show approximately $425k in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 56 properties held through 15 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33128, 32712, 32839, 33016, and 33161
Most activity in MIAMI, ORLANDO, HIALEAH, APOPKA, and DAVENPORT.
Property Type Breakdown
Associated Entities (15)
FL · 16 properties · 765 mortgages
FL · 0 properties · 2 mortgages
+13 more entities not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/14/2026 | $97k | Closed | Bench Equity | IDEM RE HOLDINGS I LLC | 6855 W BROWARD BLVD #409, PLANTATION, FL 33317 |
| 07/15/2025 | $185k | Open | LP SARTOR SOLUTIONS | RAIC INVESTMENTS LLC | 8203 N TRIANA DR, CITRUS SPRINGS, FL 34434 |
+5 more not shown
Owned Properties (56)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 788 PARSONS MOORING CT, SEFFNER, FL 33584 | LANAS PROPERTY VENTURES LLC | Owns - 2 mos | $400k |
| 6855 W BROWARD BLVD #409, PLANTATION, FL 33317 | IDEM RE HOLDINGS I LLC | Sold | $97k |
+54 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Rafael Ramos associated with?
Rafael Ramos is associated with 15 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, IDEM RE HOLDINGS I LLC, ALPHAMARE CONSTRUTORA E INCORPORADORA LLC, WILFREDO NILO RAMOS DE LA TORRES, and RAIC INVESTMENTS LLC.
How many properties are associated with this investor?
At least 56 properties are associated with Rafael Ramos and the entities they control, based on signatures extracted from recorded documents connecting Rafael Ramos to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Caliber Home Loans, Inc., LP SARTOR SOLUTIONS, and Bench Equity, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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