Investor Profile - FL
Raul Dominguez
Raul Dominguez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 32 properties held through 5 holding companies. Recent mortgage relationships include Amerant Bank, N.A., Citi, and UWM.
Raul's Activity
As of June 2026, public records show approximately $2.3M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 32 properties held through 5 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32809, 33765, 33142, 33155, and 32837
Most activity in MIAMI, ORLANDO, TAMPA, CLEARWATER, and WEST PALM BEACH.
Property Type Breakdown
Associated Entities (5)
FL · 0 properties · 1 mortgage
FL · 2 properties · 1 mortgage
+3 more entities not shown
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/30/2024 | $1.7M | Open | Amerant Bank, N.A. | WENDIUM OF FLORIDA INC | 6898 BIRD RD, MIAMI, FL 33155 |
| 12/19/2019 | $453k | Open | Citi | TRUSTEES OF THE RAUL SANCHEZ DOMINQUEZ & PALOMA TOQUERO TORRECILLA DECLARATION OF TRUST | 2568 JARDIN CT, WESTON, FL 33327 |
+1 more not shown
Owned Properties (32)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1811 MILL RUN CIR, TAMPA, FL 33613 | RAUL DOMINGUEZ | Owns - 3 mos | $188k |
| 11925 NW 27TH PL, MIAMI, FL 33167 | WENDIUM OF FLORIDA INC | Owns - 19 mos | $2.2M |
+30 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and agricultural properties across Miami-Fort Lauderdale, FL.
What companies is Raul Dominguez associated with?
Raul Dominguez is associated with 5 entities based on extracted signatures from public records. Key entities include TRUSTEES OF THE RAUL SANCHEZ DOMINQUEZ & PALOMA TOQUERO TORRECILLA DECLARATION OF TRUST, WENDIUM OF FLORIDA INC, MARTHA DE LA CARIDAD DE QUESADA PADRON, ROLDY TRUCK INC, and D MARLO INC.
How many properties are associated with this investor?
At least 32 properties are associated with Raul Dominguez and the entities they control, based on signatures extracted from recorded documents connecting Raul Dominguez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Amerant Bank, N.A., Citi, and UWM, 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 2024.
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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