Investor profile - FL
Roberto Dominguez
Roberto Dominguez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 17 properties held through 13 holding companies. Recent mortgage relationships include BMO Bank N.A., Navy Federal Credit Union, and BIMIJA.
Roberto's Activity
As of December 2025, public records show approximately $30.2M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 17 properties held through 13 holding companies. Activity appears concentrated in industrial and residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33014, 33012, 33016, 33142, and 33170
Most recorded activity for this investor appears in MIAMI LAKES, MIAMI, HIALEAH, BOKEELIA, and LARGO.
Property Type Breakdown
Associated Entities (13)
FL · 15 properties · 12 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+10 more not shown
Mortgages (21)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/06/2025 | $207k | Open | Logan Finance | 12229ELDONDR LLC | 12229 ELDON DR, LARGO, FL 33774 |
| 11/25/2024 | $4.4M | Open | BMO Bank N.A. | PARKER J MADISON LLC | - |
| 06/14/2024 | $450k | Open | BIMIJA | 1300 NW AD LLC | 1300 NW 43RD ST, MIAMI, FL 33142 |
+18 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12229 ELDON DR, LARGO, FL 33774 | 12229ELDONDR LLC | Owns - 8 mos | $259k |
| 1300 NW 43RD ST, MIAMI, FL 33142 | 1300 NW AD LLC | Owns - 18 mos | $315k |
| 15203 NW 60TH AVE, MIAMI LAKES, FL 33014 | JACK MADISON HOLDINGS LLC | Owns - 2.2 yrs | $2.9M |
+14 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial, residential, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Roberto Dominguez associated with?
Roberto Dominguez is associated with 13 entities based on extracted signatures from public records. Key entities include JACK MADISON HOLDINGS LLC, RDG CONSTRUCTION LLC, LA 49 HOLDINGS CORP, 1300 NW AD LLC, and 12229ELDONDR LLC.
How many properties are associated with this investor?
At least 17 properties are associated with Roberto Dominguez and the entities they control, based on signatures extracted from recorded documents connecting Roberto Dominguez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., Navy Federal Credit Union, and BIMIJA, 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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