Investor profile - FL
Raimundo Cuervo
Raimundo Cuervo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 22 properties held through 6 holding companies. Recent mortgage relationships include Security Capital Ventures, Kiavi, and AMANDYLEO HOLDING.
Raimundo's Activity
As of December 2025, public records show approximately $6.5M in recorded mortgage exposure linked to this investor across at least 55 mortgage filings and 22 properties held through 6 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2013 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33170, 33176, 33157, 33054, and 33056
Most recorded activity for this investor appears in MIAMI, MIAMI GARDENS, HOMESTEAD, and PALMETTO BAY.
Property Type Breakdown
Associated Entities (6)
FL · 3 properties · 32 mortgages
FL · 0 properties · 9 mortgages
FL · 2 properties · 7 mortgages
+3 more not shown
Mortgages (55)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/16/2025 | $395k | Open | Kiavi | AMITY INVESTORS LLC | 2265 NW 155TH ST, MIAMI GARDENS, FL 33054 |
| 09/12/2025 | $1.1M | Open | AMANDYLEO HOLDING | BENJAMIN C INVESTMENTS LLC | 14501 SW 272ND ST, HOMESTEAD, FL 33032 |
| 09/10/2025 | $430k | Open | PROPERTY PARADIGM | AMITY INVESTORS LLC | 2310 NW 155TH ST, MIAMI GARDENS, FL 33054 |
+52 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2265 NW 155TH ST, MIAMI GARDENS, FL 33054 | FLORIDA TWIN VENTURE INC | Owns - 12 mos | $10 |
| 17115 NW 11TH AVE, MIAMI, FL 33169 | RAIMUNDO CUERVO | Sold | $277k |
| 11820 SW 181ST TER, MIAMI, FL 33177 | OMARY INVESTMENTS LLC | Sold | $203k |
+19 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 Raimundo Cuervo associated with?
Raimundo Cuervo is associated with 6 entities based on extracted signatures from public records. Key entities include RGCJ INVESTMENTS LLC, BENJAMIN C INVESTMENTS LLC, AMITY INVESTORS LLC, OMRAY INVESTMENTS LLC, and 18650 INVESTMENTS LLC.
How many properties are associated with this investor?
At least 22 properties are associated with Raimundo Cuervo and the entities they control, based on signatures extracted from recorded documents connecting Raimundo Cuervo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Security Capital Ventures, Kiavi, and AMANDYLEO HOLDING, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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.
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