Investor profile - FL
Raul Gomez
Raul Gomez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 11 properties held through 12 holding companies. Recent mortgage relationships include BARBARA USED AUTO PARTS, BMO Bank N.A., and Bank of America.
Raul's Activity
As of December 2025, public records show approximately $312k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 11 properties held through 12 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2013 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32798, 32833, 33021, 33032, and 33034
Most recorded activity for this investor appears in MIAMI, HOMESTEAD, HOLLYWOOD, ORLANDO, and LITHIA.
Property Type Breakdown
Associated Entities (12)
FL · 1 property · 2 mortgages
FL · 6 properties · 1 mortgage
FL · 1 property · 0 mortgages
+9 more not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/05/2018 | $108k | Open | BMO Bank N.A. | RJM HOLDINGS LLC | 11901 SW 144TH CT, MIAMI, FL 33186 |
| 10/04/2017 | $150k | Closed | Bank of America | USA EXPRESS PALLETS CORP | 4655 NW 36TH AVE, MIAMI, FL 33142 |
| 04/02/2013 | $204k | Open | BARBARA USED AUTO PARTS | USA EXPRESS PALLETS CORP | 4655 NW 36TH AVE, MIAMI, FL 33142 |
+0 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11411 AMBER RIDGE DR, ZELLWOOD, FL 32798 | GOMEZ GONZALEZ | Owns - 18 mos | $408k |
| 1034 NE 208TH ST, MIAMI, FL 33179 | MARIA TURBAY | Owns - 2.5 yrs | $440k |
| 1100 W AVE, MIAMI BEACH, FL 33139 820MIAMI | AILEEN CAMPBELL | Sold | $295k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Raul Gomez associated with?
Raul Gomez is associated with 12 entities based on extracted signatures from public records. Key entities include USA EXPRESS PALLETS CORP, RJM HOLDINGS LLC, CORAL PROBUILD LLC, REDINGTON GULF LLC, and RAUL PEREZ FL SERVICE LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Raul Gomez and the entities they control, based on signatures extracted from recorded documents connecting Raul Gomez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BARBARA USED AUTO PARTS, BMO Bank N.A., and Bank of America, 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 2018.
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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