Investor Profile - FL
Raul Torres
Raul Torres is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 66 properties held through 10 holding companies. Recent mortgage relationships include Farm Credit of Florida, TIZZONI ENTERPRISES, and GOLDEN EYE INVESTMENTS.
Raul's Activity
As of June 2026, public records show approximately $14.1M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 66 properties held through 10 holding companies. Activity appears concentrated in residential and agricultural assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32909, 33170, 32812, 33012, and 33024
Most activity in MIAMI, PALM BAY, PEMBROKE PINES, TAMPA, and ORLANDO.
Property Type Breakdown
Associated Entities (10)
FL · 1 property · 3 mortgages
FL · 0 properties · 3 mortgages
+8 more entities not shown
Mortgages (10)
Top Lenders
$9.0M · 1 loan
$2.0M · 2 loans
$1.9M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/16/2025 | $1.0M | Open | TIZZONI ENTERPRISES | SOUTHEAST PALMS & PLANTS INC | - |
| 07/16/2024 | $650k | Open | GOLDEN EYE INVESTMENTS | ORNEV HOLDINGS LLC | 8290 NW 66TH ST, MIAMI, FL 33166 |
+8 more not shown
Owned Properties (66)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5220 MONROE ST, HOLLYWOOD, FL 33021 | MADAINE POZO | Owns - 7 mos | $600k |
| 749 CLEAVES ST SE, PALM BAY, FL 32909 | JOHANNA SANCHEZ | Owns - 9 mos | $342k |
+64 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, agricultural, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Raul Torres associated with?
Raul Torres is associated with 10 entities based on extracted signatures from public records. Key entities include ORNEV HOLDINGS LLC, SOUTHEAST PALMS & PLANTS INC, PALTA GROVES INC, GOLD PALM GROVE INC, and MELISRAUL LLC.
How many properties are associated with this investor?
At least 66 properties are associated with Raul Torres and the entities they control, based on signatures extracted from recorded documents connecting Raul Torres to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Farm Credit of Florida, TIZZONI ENTERPRISES, and GOLDEN EYE INVESTMENTS, 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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