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 17 properties held through 8 holding companies. Recent mortgage relationships include Farm Credit of Florida, GOLDEN EYE INVESTMENTS, and TIZZONI ENTERPRISES.
Raul's Activity
As of December 2025, public records show approximately $19.8M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 17 properties held through 8 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32909, 32205, 32210, 32812, and 32935
Most recorded activity for this investor appears in PALM BAY, JACKSONVILLE, HOLLYWOOD, OCOEE, and ORLANDO.
Property Type Breakdown
Associated Entities (8)
FL · 1 property · 3 mortgages
FL · 0 properties · 3 mortgages
FL · 0 properties · 3 mortgages
+5 more not shown
Mortgages (11)
Top Lenders
$13.5M · 2 loans
$3.0M · 2 loans
$2.0M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/16/2025 | $1.0M | Open | TIZZONI ENTERPRISES | SOUTHEAST PALMS AND PLANTS INC | - |
| 07/16/2024 | $1.9M | Open | GOLDEN EYE INVESTMENTS | ORNEV HOLDINGS LLC | 8290 NW 66TH ST, MEDLEY, FL 33166 |
| 09/01/2023 | $1.2M | Open | GOLDEN EYE INVESTMENTS | ORNEV HOLDINGS LLC | 8290 NW 66TH ST, MEDLEY, FL 33166 |
+8 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5220 MONROE ST, HOLLYWOOD, FL 33021 | MADAINE POZO | Owns - 1 mo | $600k |
| 15006 RAILS RD, ODESSA, FL 33556 | RHONDA ADAMS | Owns - 3 mos | $10 |
| 749 CLEAVES ST SE, PALM BAY, FL 32909 | DR HORTON INC | Owns - 14 mos | $50k |
+14 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Raul Torres associated with?
Raul Torres is associated with 8 entities based on extracted signatures from public records. Key entities include PALTA GROVES INC, ORNEV HOLDINGS LLC, SOUTHEAST PALMS AND PLANTS INC, MELISRAUL LLC, and GOLD PALM GROVE INC.
How many properties are associated with this investor?
At least 17 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, GOLDEN EYE INVESTMENTS, and TIZZONI ENTERPRISES, 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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