Investor profile - FL
Raul Otero
Raul Otero is a real estate investor and operator based in Orlando, FL. Public filings show activity across 6 properties held through 7 holding companies. Recent mortgage relationships include KARMA HOUSING and United Southern Bank.
Raul's Activity
As of December 2025, public records show approximately $3.1M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 6 properties held through 7 holding companies. Activity appears concentrated in office and vacant assets recorded between 2011 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 34711, 33785, and 34736
Most recorded activity for this investor appears in CLERMONT, GROVELAND, and INDIAN ROCKS BEACH.
Property Type Breakdown
Associated Entities (7)
FL · 3 properties · 3 mortgages
FL · 0 properties · 2 mortgages
FL · 1 property · 1 mortgage
+4 more not shown
Mortgages (6)
Top Lenders
$1.6M · 1 loan
$1.5M · 4 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/06/2023 | $1.6M | Open | KARMA HOUSING | OTERO UNITED LLC | 151 W HWY 50, CLERMONT, FL 34711 |
| 05/31/2023 | $568k | Open | United Southern Bank | OTERO UNITED LLC | 535/533 W AVE, CLERMONT, FL 34711 |
| 12/28/2021 | $315k | Open | United Southern Bank | OTERO UNITED LLC | 14505 MAX HOOKS RD, GROVELAND, FL 34736 |
+3 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 151 W HWY 50, CLERMONT, FL 34711 | OTERO UNITED LLC | Owns - 2.3 yrs | $1.9M |
| 535/533 W AVE, CLERMONT, FL 34711 | DOUBLE AA LLC | Sold | $1.1M |
| 14505 MAX HOOKS RD, GROVELAND, FL 34736 | OTERO UNITED LLC | Owns - 4.0 yrs | $500k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office, vacant, and multifamily properties across Orlando, FL.
What companies is Raul Otero associated with?
Raul Otero is associated with 7 entities based on extracted signatures from public records. Key entities include OTERO UNITED LLC, RAA3155 LLC, SOUTH LAKE CHURCH OF CHRIST INC, DOUBLE AA LLC, and HOME KELLY LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Raul Otero and the entities they control, based on signatures extracted from recorded documents connecting Raul Otero to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references KARMA HOUSING and United Southern 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 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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