Investor profile - FL
Raphael Barreto
Raphael Barreto is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 1 properties held through 4 holding companies. Recent mortgage relationships include BILLIARD COLLECTION and BRUNELO.
Raphael's Activity
As of December 2025, public records show approximately $150k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 1 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2019 and 2019.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33021
Most recorded activity for this investor appears in HOLLYWOOD.
Property Type Breakdown
Associated Entities (4)
FL · 0 properties · 1 mortgage
FL · 1 property · 1 mortgage
FL · 1 property · 1 mortgage
+1 more not shown
Mortgages (2)
Top Lenders
$150k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/18/2019 | $150k | Open | BILLIARD COLLECTION | OAKLAND INVESTMENTS OF FLORIDA 345 CORP | - |
| 06/26/2019 | $250k | Closed | BRUNELO | LUCKY PLAZA 1313 CORP | - |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1806 N 44TH AVE, HOLLYWOOD, FL 33021 | RAPHAEL BARRETO | Owns - 14.0 yrs | $229k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Raphael Barreto associated with?
Raphael Barreto is associated with 4 entities based on extracted signatures from public records. Key entities include OAKLAND INVESTMENTS OF FLORIDA 345 CORP, LUCKY PLAZA 1313 CORP, STARBRIGHT OF FLORIDA CORP, and INFINITY INVESTMENTS GROUP OF FL CORP.
How many properties are associated with this investor?
At least 1 properties are associated with Raphael Barreto and the entities they control, based on signatures extracted from recorded documents connecting Raphael Barreto to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BILLIARD COLLECTION and BRUNELO, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2019, with the most recent mortgage recorded in 2019.
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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