Investor profile - FL
Raul Ibanez
Raul Ibanez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 12 properties held through 8 holding companies. Recent mortgage relationships include A&S Capital, BMO Bank N.A., and UBS Bank USA.
Raul's Activity
As of December 2025, public records show approximately $5.0M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 12 properties held through 8 holding companies. Activity appears concentrated in residential assets recorded between 2012 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33033, 33162, and 33126
Most recorded activity for this investor appears in MIAMI, HOMESTEAD, and HIALEAH.
Property Type Breakdown
Associated Entities (8)
FL · 0 properties · 5 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+5 more not shown
Mortgages (13)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/27/2023 | $2.4M | Closed | BMO Bank N.A. | 37 VENTURES LLC | - |
| 08/10/2020 | $825k | Open | UBS Bank USA | RSVCT LLC | 11065 5TH AVE, OCEAN |
| 08/04/2020 | $1.6M | Open | A&S Capital | DIAMOND RESIDENTIAL CARIBBEAN 19 LLC | - |
+10 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1521 NE 8TH ST, HOMESTEAD, FL 33033 7 | 37 VENTURES LLC | Sold | $115k |
| 1541 NE 8TH ST, HOMESTEAD, FL 33033 2 & 3 | 37 VENTURES LLC | Sold | $105k |
| 1561 NE 8TH ST, HOMESTEAD, FL 33033 | 37 VENTURES LLC | Sold | $3.9M |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Raul Ibanez associated with?
Raul Ibanez is associated with 8 entities based on extracted signatures from public records. Key entities include DIAMOND RESIDENTIAL CARIBBEAN 19 LLC, DIAMOND RESIDENTIAL BLUE LAGOON LLC, IBANEZ INVESTMENT GROUP INC, RSVCT LLC, and 37 VENTURES LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Raul Ibanez and the entities they control, based on signatures extracted from recorded documents connecting Raul Ibanez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references A&S Capital, BMO Bank N.A., and UBS Bank USA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2024, with the most recent mortgage recorded in 2023.
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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