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 14 properties held through 11 holding companies. Recent mortgage relationships include M AND K NOLDEN, New Silver, and LendSimpli.
Raul's Activity
As of December 2025, public records show approximately $2.5M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 14 properties held through 11 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33012, 33027, 33055, 33143, and 33174
Most recorded activity for this investor appears in MIAMI, TAMPA, MIAMI GARDENS, DAVENPORT, and MARCO ISLAND.
Property Type Breakdown
Associated Entities (11)
FL · 0 properties · 8 mortgages
FL · 7 properties · 3 mortgages
FL · 0 properties · 2 mortgages
+8 more not shown
Mortgages (12)
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 RIVER DR, MIAMI, FL 33125 1805 |
| 10/02/2024 | $419k | Closed | Kiavi | UBI EQUITY GROUP LLC | 3930 NW 174TH ST, MIAMI GARDENS, FL 33055 |
+9 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 467 KENDALL DR, MARCO ISLAND, FL 34145 | UBI EQUITY GROUP LLC | Owns - 7 mos | $610k |
| 7740 RD REAL, MIAMI, FL 33143 G-401 | RUIZ GONZALEZ | Sold | $310k |
| 3930 NW 174TH ST, MIAMI GARDENS, FL 33055 | UBI EQUITY GROUP LLC | Sold | $330k |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Miami-Fort Lauderdale, FL.
What companies is Raul Ruiz associated with?
Raul Ruiz is associated with 11 entities based on extracted signatures from public records. Key entities include AGORALUZ 28 LLC, NAMASTE HOLDINGS LLC, CRLM HOLDINGS LLC, UBI EQUITY GROUP LLC, and LOS SENSEI INC.
How many properties are associated with this investor?
At least 14 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 LendSimpli, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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