Investor profile - FL
Raymond Aleman
Raymond Aleman is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 15 properties held through 13 holding companies. Recent mortgage relationships include Pacific National Bank and IRIGO.
Raymond's Activity
As of December 2025, public records show approximately $30.0M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 15 properties held through 13 holding companies. Activity appears concentrated in residential and office assets recorded between 2016 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33179, 33169, 33131, 33130, and 33132
Most recorded activity for this investor appears in MIAMI and NORTH MIAMI BEACH.
Property Type Breakdown
Associated Entities (13)
FL · 5 properties · 13 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+10 more not shown
Mortgages (15)
Top Lenders
$29.8M · 12 loans
$200k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/08/2025 | $3.1M | Open | Pacific National Bank | ANDOVER MANAGEMENT GROUP LLC | - |
| 05/05/2025 | $3.1M | Open | Pacific National Bank | ANDOVER MANAGEMENT GROUP LLC | 20520 NW 15TH AVE, MIAMI, FL 33169 |
| 05/05/2025 | $3.1M | Open | Pacific National Bank | ANDOVER MANAGEMENT GROUP LLC | 20690 NW 15TH AVE, MIAMI, FL 33169 A |
+12 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 20690 NW 15TH AVE, MIAMI, FL 33169 A | ANDOVER MANAGEMENT GROUP LLC | Owns - 8 mos | $140k |
| 20520 NW 15TH AVE, MIAMI, FL 33169 | ANDOVER MANAGEMENT GROUP LLC | Owns - 8 mos | $155k |
| 1503 NW 207TH ST, MIAMI, FL 33169 | ANDOVER MANAGEMENT GROUP LLC | Owns - 8 mos | $140k |
+12 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 Raymond Aleman associated with?
Raymond Aleman is associated with 13 entities based on extracted signatures from public records. Key entities include ANDOVER MANAGEMENT GROUP LLC, CHURCH STREET HOME LOANS LLC AS TRUSTEE OF THE 4K LAND TRUST, VICLA LLC, RAMON ALEMAN AS PERSONAL REPRESENTATIVE OF THE ESTATE OF ARMANDO FREIRE AKA ARMANDO ANDRES FREIRE NOLLA DECEASED, and 251 NE 187 ST 805 LLC.
How many properties are associated with this investor?
At least 15 properties are associated with Raymond Aleman and the entities they control, based on signatures extracted from recorded documents connecting Raymond Aleman to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Pacific National Bank and IRIGO, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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