Investor profile - FL
Roberto Cruz
Roberto Cruz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 18 properties held through 11 holding companies. Recent mortgage relationships include IVI BIFSHA AND ENEA BIFSHA, CIVIC Financial Services, and Huntington Bank.
Roberto's Activity
As of December 2025, public records show approximately $1.4M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 18 properties held through 11 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32805, 32712, 32780, 32796, and 32824
Most recorded activity for this investor appears in ORLANDO, MIAMI, TITUSVILLE, POMPANO BEACH, and LAKE WALES.
Property Type Breakdown
Associated Entities (11)
FL · 0 properties · 4 mortgages
FL · 4 properties · 3 mortgages
FL · 1 property · 1 mortgage
+8 more not shown
Mortgages (11)
Top Lenders
$700k · 4 loans
$510k · 2 loans
$210k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/05/2024 | $240k | Open | IVI BIFSHA AND ENEA BIFSHA | CRUZ ACQUISITIONS LLC | - |
| 10/05/2023 | $210k | Open | Huntington Bank | GIUBELLA LLC | 10805 NW 89TH TER, MIAMI, FL 33178 207 |
| 07/17/2023 | $115k | Open | IVI BIFSHA AND ENEA BIFSHA | CRUZ AQUISITIONS LLC | - |
+8 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 549 BELL PRAIRIE CIR, LAKE WALES, FL 33859 | LENNAR HOMES LLC | Owns - 2.3 yrs | $670k |
| 413 SUMMER GROVE LN, HAINES, FL 33844 | CRUZ RIVERA | Owns - 2.3 yrs | $355k |
| 5702 GALLOPING DR, APOPKA, FL 32712 | ROBERTO CRUZ | Owns - 3.1 yrs | $494k |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Roberto Cruz associated with?
Roberto Cruz is associated with 11 entities based on extracted signatures from public records. Key entities include C&C PROPERTY ACQUISITIONS LLC, C & C PROPERTY ACQUISITIONS LLC, SRS FARMS LLC, GIUBELLA LLC, and CRUZ ACQUISITIONS LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Roberto Cruz and the entities they control, based on signatures extracted from recorded documents connecting Roberto Cruz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references IVI BIFSHA AND ENEA BIFSHA, CIVIC Financial Services, and Huntington Bank, 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 2024.
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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