Investor profile - FL
Raul Dieguez
Raul Dieguez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include City National Bank of Florida and Ocean Bank.
Raul's Activity
As of December 2025, public records show approximately $5.9M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2016 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33010 and 33013
Most recorded activity for this investor appears in HIALEAH.
Property Type Breakdown
Associated Entities (3)
FL · 0 properties · 5 mortgages
FL · 0 properties · 1 mortgage
FL · 1 property · 1 mortgage
Mortgages (7)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/30/2025 | $322k | Open | City National Bank of Florida | BARBARA DE LA CARIDAD HERNANDEZ NAVARRO | 440 E 61ST ST, HIALEAH, FL 33013 |
| 01/10/2022 | $3.0M | Open | City National Bank of Florida | BARBARA DE LA CARIDAD HERNANDEZ NAVARRO | 400 E 41ST ST, HIALEAH, FL 33013 |
| 01/10/2022 | $1.5M | Open | City National Bank of Florida | BARBARITAS LIQUORS IV LLC | 415 E 40TH ST, HIALEAH, FL 33013 |
+4 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 415 E 40TH ST, HIALEAH, FL 33013 | BARBARITA S LIQUORS IV LLC | Sold | $377k |
| 1740 PALM AVE, HIALEAH, FL 33010 | BRIGADA INTERNATIONAL SERVICE LLC | Sold | $1.3M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Miami-Fort Lauderdale, FL.
What companies is Raul Dieguez associated with?
Raul Dieguez is associated with 3 entities based on extracted signatures from public records. Key entities include BARBARA DE LA CARIDAD HERNANDEZ NAVARRO, BARBARITAS LIQUORS IV LLC, and BRIGADA INTERNATIONAL SERVICE LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Raul Dieguez and the entities they control, based on signatures extracted from recorded documents connecting Raul Dieguez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references City National Bank of Florida and Ocean Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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