Investor Profile - FL
Raul Heredia
Raul Heredia is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 26 properties held through 2 holding companies. Recent mortgage relationships include L R HOMES, L AND R HOMES, and BRODNEY SANDRA.
Raul's Activity
As of June 2026, public records show approximately $1.8M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 26 properties held through 2 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2019 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33471, 33974, 33972, 33155, and 33872
Most activity in MOORE HAVEN, LEHIGH ACRES, MIAMI, and SEBRING.
Property Type Breakdown
Associated Entities (2)
FL · 12 properties · 3 mortgages
FL · 1 property · 1 mortgage
Mortgages (4)
Top Lenders
$1.2M · 2 loans
$600k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/11/2021 | $600k | Open | L AND R HOMES | H & B MOORE HAVEN LLC | 670 AVENUE D NW, MOORE HAVEN, FL 33471 |
| 02/11/2021 | $600k | Open | L R HOMES | H & B MOORE HAVEN LLC | 529 AVENUE F NW, MOORE HAVEN, FL 33471 |
+2 more not shown
Owned Properties (26)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 301 AVENUE K SW, MOORE HAVEN, FL 33471 | H & B MOORE HAVEN LLC | Owns - 3.6 yrs | $125k |
| 256 AVENUE J SW, MOORE HAVEN, FL 33471 | H & B MOORE HAVEN LLC | Owns - 5.1 yrs | $75k |
+24 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Raul Heredia associated with?
Raul Heredia is associated with 2 entities based on extracted signatures from public records. Key entities include H & B MOORE HAVEN LLC and ALL MAINTENANCE & REPAIRS INC.
How many properties are associated with this investor?
At least 26 properties are associated with Raul Heredia and the entities they control, based on signatures extracted from recorded documents connecting Raul Heredia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references L R HOMES, L AND R HOMES, and BRODNEY SANDRA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2025, with the most recent mortgage recorded in 2021.
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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