Investor profile - FL
Rafael Roca
Rafael Roca is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 203 properties held through 8 holding companies. Recent mortgage relationships include LONGLINE FINANCIAL PPG TAMPA, Flagstar Bank, and BankFlorida.
Rafael's Activity
As of December 2025, public records show approximately $41.9M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 203 properties held through 8 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33545, 33543, 32909, 34135, and 33576
Most recorded activity for this investor appears in WESLEY CHAPEL, PALM BAY, TAMPA, SAN ANTONIO, and ESTERO.
Property Type Breakdown
Associated Entities (8)
FL · 8,809 properties · 21 mortgages
FL · 6,424 properties · 6 mortgages
FL · 0 properties · 3 mortgages
+5 more not shown
Mortgages (24)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/13/2024 | $250k | Open | ALEJANDRA MANCEBO | GUETOR INC | - |
| 06/06/2024 | $289k | Open | Cornerstone Home Lending | D R HORTON INC | 1227 LIDO DR, HOWEY IN THE HILLS, FL 34737 |
| 03/25/2024 | $456k | Open | Homebridge Financial Services, Inc. | D R HORTON INC | 12358 NANTAHALA RUN, PARRISH, FL 34219 |
+21 more not shown
Owned Properties (203)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1227 LIDO DR, HOWEY IN THE HILLS, FL 34737 | D R HORTON INC | Owns - 19 mos | $299k |
| 9858 SHORELINE VIEW WAY, WESLEY CHAPEL, FL 33545 | - | Sold | $590k |
| 8362 ENDER HILLS DR, WESLEY CHAPEL, FL 33545 | D R HORTON INC | Sold | $756k |
+200 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Tampa-St. Petersburg, FL.
What companies is Rafael Roca associated with?
Rafael Roca is associated with 8 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 1014 N OLIVE AVE LLC.
How many properties are associated with this investor?
At least 203 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 2010 through 2025, 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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