Investor profile - FL
Raul Gonzalez
Raul Gonzalez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 37 properties held through 38 holding companies. Recent mortgage relationships include RAUL GONZALEZ AND LUCRECIA A GONZALEZ, Spectrum Mortgage Group, Inc., and Pacific Premier Bank.
Raul's Activity
As of December 2025, public records show approximately $12.8M in recorded mortgage exposure linked to this investor across at least 35 mortgage filings and 37 properties held through 38 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2011 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33024, 33056, 33166, 33178, and 32625
Most recorded activity for this investor appears in MIAMI, DORAL, HIALEAH, ORLANDO, and PEMBROKE PINES.
Property Type Breakdown
Associated Entities (38)
FL · 0 properties · 6 mortgages
FL · 0 properties · 5 mortgages
FL · 0 properties · 5 mortgages
+35 more not shown
Mortgages (35)
Top Lenders
$4.0M · 1 loan
$1.6M · 1 loan
$1.1M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/16/2025 | $312k | Open | VICTOR ABISLAIMAN AND IRASIS ABISLAIMAN | BEACH 1150 LLC | - |
| 06/16/2025 | $1.6M | Open | Spectrum Mortgage Group, Inc. | GONZ TRUST HOLDINGS LLC | - |
| 03/18/2025 | $337k | Open | Harmoney Capital | HIGHMAX INTERNATIONAL LLC | 8167 NW 41ST ST, DORAL, FL 33166 |
+32 more not shown
Owned Properties (37)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9704 NW 15TH ST, HOLLYWOOD, FL 33024 | RAUL GONZALEZ | Owns - 6 mos | $259k |
| 8167 NW 41ST ST, DORAL, FL 33166 | DANIEL GUARNIZO | Owns - 15 mos | $520k |
| 2930 NW 193RD ST, MIAMI GARDENS, FL 33056 | NATASHA VALDES | Owns - 18 mos | $352k |
+34 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and office properties across Miami-Fort Lauderdale, FL.
What companies is Raul Gonzalez associated with?
Raul Gonzalez is associated with 38 entities based on extracted signatures from public records. Key entities include GONZ TRUST HOLDINGS LLC, ACI CARGO INC, PINAR 19 LLC, F&E INVESTORS LLC, and HIGHMAX INTERNATIONAL LLC.
How many properties are associated with this investor?
At least 37 properties are associated with Raul Gonzalez and the entities they control, based on signatures extracted from recorded documents connecting Raul Gonzalez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references RAUL GONZALEZ AND LUCRECIA A GONZALEZ, Spectrum Mortgage Group, Inc., and Pacific Premier Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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