Investor profile - FL
Roberto Betancourt
Roberto Betancourt is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 11 properties held through 6 holding companies. Recent mortgage relationships include Regions Bank, BankUnited, and HSBC Bank USA.
Roberto's Activity
As of December 2025, public records show approximately $250k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 11 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32808, 33149, 32832, 33054, and 33056
Most recorded activity for this investor appears in ORLANDO, KEY BISCAYNE, WINDERMERE, MIAMI GARDENS, and FORT LAUDERDALE.
Property Type Breakdown
Associated Entities (6)
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
+3 more not shown
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/15/2015 | $1.8M | Closed | HSBC Bank USA | PONCIA FLORIDA LLC | 789 CRANDON BLVD, KEY BISCAYNE, FL 33149 PH2 |
| 04/02/2013 | $250k | Closed | BankUnited | BG 93 CORP | 7210 SW 39TH TER, MIAMI, FL 33155 |
| 03/26/2010 | $250k | Open | Regions Bank | BG 93 CORP | 7210 SW 39TH TER, MIAMI, FL 33155 |
+0 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 789 CRANDON BLVD, KEY BISCAYNE, FL 33149 PH2 | ANJAVA LLC | Sold | $2.6M |
| 5401 NW 22ND ST, FORT LAUDERDALE, FL 33313 | QUBA 2017 LLC | Owns - 3.4 yrs | $10 |
| 3171 NW 124TH WAY, SUNRISE, FL 33323 | ROSE ALVES | Owns - 7.4 yrs | $452k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Roberto Betancourt associated with?
Roberto Betancourt is associated with 6 entities based on extracted signatures from public records. Key entities include BG 93 CORP, PONCIA FLORIDA LLC, ROBERT BETANCOURT AND IRENE BETANCOURT JOINT REVOCABLE TRUST DATED 012715, BETANCOURT REVOCABLE TRUST DATED APRIL 24 2004, and MMXX TRANSPORTATION SERVICES LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Roberto Betancourt and the entities they control, based on signatures extracted from recorded documents connecting Roberto Betancourt to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Regions Bank, BankUnited, and HSBC Bank USA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2024, with the most recent mortgage recorded in 2015.
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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