Investor profile - FL
Roberto Susi
Roberto Susi is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 5 properties held through 6 holding companies. Recent mortgage relationships include BMO Bank N.A. and Interamerican Bank.
Roberto's Activity
As of December 2025, public records show approximately $10.1M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 5 properties held through 6 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2016 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33311, 33162, 33180, and 33181
Most recorded activity for this investor appears in MIAMI, WILTON MANORS, and AVENTURA.
Property Type Breakdown
Associated Entities (6)
FL · 2 properties · 2 mortgages
FL · 0 properties · 2 mortgages
FL · 5 properties · 1 mortgage
+3 more not shown
Mortgages (8)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/10/2024 | $400k | Open | Interamerican Bank | SUB CAPITAL LLC | - |
| 05/31/2024 | $2.2M | Open | BMO Bank N.A. | PINK CAPITAL LLC LLC | 820 W OAKLAND PARK BLVD, WILTON MANORS, FL 33311 |
| 05/31/2024 | $1.1M | Open | BMO Bank N.A. | PINK CAPITAL LLC LLC | - |
+5 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 19931 NE 36TH PL, AVENTURA, FL 33180 | ROBERTO SUSI | Owns - 3.2 yrs | $3.0M |
| 820 W OAKLAND PARK BLVD, WILTON MANORS, FL 33311 | PINK CAPITAL LLC | Owns - 4.0 yrs | $1.4M |
| 828 W OAKLAND PARK BLVD, WILTON MANORS, FL 33311 | PINK CAPITAL LLC | Owns - 4.0 yrs | $900k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Miami-Fort Lauderdale, FL.
What companies is Roberto Susi associated with?
Roberto Susi is associated with 6 entities based on extracted signatures from public records. Key entities include SUB CAPITAL LLC, PINK CAPITAL LLC LLC, PINK CAPITAL LLC, GOAT CAPITAL LLC, and HAZAK CAPITAL LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Roberto Susi and the entities they control, based on signatures extracted from recorded documents connecting Roberto Susi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A. and Interamerican Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, 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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