Investor profile - FL
Roberto Garcia
Roberto Garcia is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 63 properties held through 58 holding companies. Recent mortgage relationships include Grow Financial Federal Credit Union, ALTO CAPITAL, and SOUTHERN ENGINEERING AND CONSTRUCTION.
Roberto's Activity
As of December 2025, public records show approximately $6.3M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 63 properties held through 58 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2012 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33178, 33157, 32837, 33012, and 33029
Most recorded activity for this investor appears in TAMPA, MIAMI, DORAL, HIALEAH, and ORLANDO.
Property Type Breakdown
Associated Entities (58)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 1 property · 1 mortgage
+55 more not shown
Mortgages (16)
Top Lenders
$2.6M · 4 loans
$893k · 1 loan
$800k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/02/2025 | $369k | Open | Inter&Co | VALTERRA GROUP LLC | 2306 ZABALLINA PL, KISSIMMEE, FL 34747 |
| 12/04/2024 | $1.0M | Open | Grow Financial Federal Credit Union | 3014 ARCH LLC | 3014 W ARCH ST, TAMPA, FL 33607 |
| 12/04/2024 | $1.0M | Open | Grow Financial Federal Credit Union | G & G ENTERPRISES OF TAMPA INC | 2912 W LA SALLE ST, TAMPA, FL 33607 |
+13 more not shown
Owned Properties (63)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2220 W LANIER ST, LAKELAND, FL 33815 | ALEJANDRA TRUJILLO | Owns - 5 mos | $265k |
| 2306 ZABALLINA PL, KISSIMMEE, FL 34747 | VALTERRA GROUP LLC | Owns - 8 mos | $528k |
| 32209 SW 195TH AVE, HOMESTEAD, FL 33030 | ROBERTO GARCIA | Owns - 10 mos | $720k |
+60 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Roberto Garcia associated with?
Roberto Garcia is associated with 58 entities based on extracted signatures from public records. Key entities include G & G ENTERPRISES OF TAMPA INC, RGR MEDICAL CONSULTING SERVICES LLC, SOUTH 58TH LLC, AMANDA JO GARCIA AKA AMANDA JO TARULLI, and GFI PROPERTIES CORP.
How many properties are associated with this investor?
At least 63 properties are associated with Roberto Garcia and the entities they control, based on signatures extracted from recorded documents connecting Roberto Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Grow Financial Federal Credit Union, ALTO CAPITAL, and SOUTHERN ENGINEERING AND CONSTRUCTION, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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