Investor profile - FL
Rafael Sanchezaballi
Rafael Sanchezaballi is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 15 holding companies. Recent mortgage relationships include FLOOR 12 GABLES INVESTMENTS LL, FLOOR 13 GABLES INVESTMENTS LL, and FLOOR 12 GABLES INVESTMENTS.
Rafael's Activity
As of December 2025, public records show approximately $63.5M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 2 properties held through 15 holding companies. Activity appears concentrated in office and residential assets recorded between 2015 and 2023.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33134 and 33139
Most recorded activity for this investor appears in CORAL GABLES and MIAMI BEACH.
Property Type Breakdown
Associated Entities (15)
FL · 0 properties · 14 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+12 more not shown
Mortgages (18)
Top Lenders
$23.8M · 5 loans
$23.8M · 5 loans
$12.2M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/06/2022 | $4.8M | Open | FLOOR 13 GABLES INVESTMENTS LL | CD MEMBER HOLDING CORP | 1200 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
| 10/06/2022 | $2.7M | Open | FLOOR 12 GABLES INVESTMENTS | CD MEMBER HOLDING CORP | 264 ALMERIA AVE, MIAMI, FL 33134 |
| 10/06/2022 | $4.8M | Open | FLOOR 12 GABLES INVESTMENTS | CD MEMBER HOLDING CORP | - |
+15 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1200 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | CD MEMBER HOLDING CORP | Sold | $5.4M |
| 400 ALTON RD, MIAMI BEACH, FL 33139 507 | FANCIFUL REAL ESTATE LLC | Sold | $650k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office and residential properties across Miami-Fort Lauderdale, FL.
What companies is Rafael Sanchezaballi associated with?
Rafael Sanchezaballi is associated with 15 entities based on extracted signatures from public records. Key entities include CD MEMBER HOLDING CORP, ARIA ON THE BAY 2510 LLC, ARIA 2410 LLC, 2402 NINE LLC, and ISLAND RESIDENTIAL ESTATE II LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Rafael Sanchezaballi and the entities they control, based on signatures extracted from recorded documents connecting Rafael Sanchezaballi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FLOOR 12 GABLES INVESTMENTS LL, FLOOR 13 GABLES INVESTMENTS LL, and FLOOR 12 GABLES INVESTMENTS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2023, with the most recent mortgage recorded in 2022.
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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