Investor Profile - FL
Rafael Romero
Rafael Romero is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 621 properties held through 53 holding companies. Recent mortgage relationships include Corebridge Financial, Wells Fargo Bank, and Regions Bank.
Rafael's Activity
As of June 2026, public records show approximately $1.1B in recorded mortgage exposure linked to this investor across at least 45 mortgage filings and 621 properties held through 53 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33166
Most activity in DORAL and MIAMI.
Property Type Breakdown
Associated Entities (53)
FL · 1 property · 5 mortgages
FL · 1 property · 4 mortgages
+51 more entities not shown
Mortgages (45)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/14/2025 | $100.0M | Open | Regions Bank | SEVILLA DOWNTOWN DORAL LLC | 8301 NW 53RD ST, DORAL, FL 33166 |
| 04/10/2025 | $9.9M | Open | American General Life Insurance | DORAL 8200 OFFICE LLC | 8200 NW 52ND TER, DORAL, FL 33166 |
+43 more not shown
Owned Properties (621)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3004 NE 5TH TER #111C, WILTON MANORS, FL 33334 | RAFAEL ROMERO | Owns - 11 mos | $215k |
| 10950 OLD CUTLER RD, MIAMI, FL 33156 | WHAT A COUNTRY INC | Owns - 13 mos | $2.3M |
+619 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Rafael Romero associated with?
Rafael Romero is associated with 53 entities based on extracted signatures from public records. Key entities include RELP BEACON LOGISTICS LLC, DORAL 8300 OFFICE LLC, DORAL 8240 OFFICE LLC, CCB MIRAMAR LLC, and DORAL 8200 OFFICE LLC.
How many properties are associated with this investor?
At least 621 properties are associated with Rafael Romero and the entities they control, based on signatures extracted from recorded documents connecting Rafael Romero to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Corebridge Financial, Wells Fargo Bank, and Regions 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 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.
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.
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