Investor Profile - FL
Rafael Roca
Rafael Roca is a real estate investor and operator based in Orlando, FL. Public filings show activity across 68,654 properties held through 11 holding companies. Recent mortgage relationships include LONGLINE FINANCIAL PPG TAMPA, Flagstar Bank, and BankFlorida.
Rafael's Activity
As of June 2026, public records show approximately $34.0M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 68,654 properties held through 11 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2026.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32404, 32724, 34275, 32068, and 32084
Most activity in SAINT AUGUSTINE, SAINT CLOUD, PANAMA CITY, BRADENTON, and SARASOTA.
Property Type Breakdown
Associated Entities (11)
FL · 4,449 properties · 18 mortgages
FL · 10,246 properties · 4 mortgages
+9 more entities not shown
Mortgages (22)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/08/2024 | $140k | Open | ROGER SCHAEFFLER PLLC | EASY CHOICE LLC | 492 ORIONVISTA WAY, OAKLAND, FL 34787 |
| 08/13/2024 | $250k | Open | GUINEA ALEJANDRA | GUETOR INC | 1200 BRICKELL BAY DR #2315, MIAMI, FL 33131 |
+20 more not shown
Owned Properties (68,654)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12730 WATER VIOLET WAY, PUNTA GORDA, FL 33955 | D R HORTON INC | Owns - 1 mo | $2.9M |
| 12760 WATER VIOLET WAY, PUNTA GORDA, FL 33955 | D R HORTON INC | Owns - 1 mo | $2.9M |
+68652 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Orlando, FL.
What companies is Rafael Roca associated with?
Rafael Roca is associated with 11 entities based on extracted signatures from public records. Key entities include D R HORTON INC, DR HORTON INC, GUETOR INC, HISPANIC HUMAN RESOURCES COUNCIL INC, and EASY CHOICE LLC.
How many properties are associated with this investor?
At least 68,654 properties are associated with Rafael Roca and the entities they control, based on signatures extracted from recorded documents connecting Rafael Roca to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LONGLINE FINANCIAL PPG TAMPA, Flagstar Bank, and BankFlorida, 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 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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