Investor Profile - FL
Raul Ruiz
Raul Ruiz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 59 properties held through 13 holding companies. Recent mortgage relationships include M AND K NOLDEN, New Silver, and Vellum Mortgage.
Raul's Activity
As of June 2026, public records show approximately $2.8M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 59 properties held through 13 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33165, 33178, 33183, 33614, and 33013
Most activity in MIAMI, TAMPA, HIALEAH, DORAL, and PEMBROKE PINES.
Property Type Breakdown
Associated Entities (13)
FL · 0 properties · 8 mortgages
FL · 2 properties · 5 mortgages
+11 more entities not shown
Mortgages (15)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/10/2025 | $792k | Open | New Silver | UBI EQUITY GROUP LLC | 467 KENDALL DR, MARCO ISLAND, FL 34145 |
| 04/03/2025 | $150k | Open | Val-Chris Investments | NAMASTE HOLDINGS LLC | 1871 NW S RIVER DR #2005, MIAMI, FL 33125 |
+13 more not shown
Owned Properties (59)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 467 KENDALL DR, MARCO ISLAND, FL 34145 | UBI EQUITY GROUP LLC | Owns - 12 mos | $610k |
| 7740 RD REAL #208G, MIAMI, FL 33143 | RAUL RUIZ | Owns - 15 mos | $310k |
+57 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Miami-Fort Lauderdale, FL.
What companies is Raul Ruiz associated with?
Raul Ruiz is associated with 13 entities based on extracted signatures from public records. Key entities include AGORALUZ 28 LLC, MARIA DE LOS ANGELES AULET BERRIOS, NAMASTE HOLDINGS LLC, UBI EQUITY GROUP LLC, and SENSEI PROPERTIES LLC.
How many properties are associated with this investor?
At least 59 properties are associated with Raul Ruiz and the entities they control, based on signatures extracted from recorded documents connecting Raul Ruiz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references M AND K NOLDEN, New Silver, and Vellum Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, 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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