Investor Profile - FL
Roberto Tombo
Roberto Tombo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 14 properties held through 10 holding companies. Recent mortgage relationships include City National Bank of Florida and BRANCH BANKING AND TRUST COMPA.
Roberto's Activity
As of June 2026, public records show approximately $8.4M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 14 properties held through 10 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2019 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33166, 33125, 33036, 33134, and 33144
Most activity in MIAMI, ISLAMORADA, CORAL GABLES, and MEDLEY.
Property Type Breakdown
Associated Entities (10)
FL · 1 property · 1 mortgage
FL · 1 property · 1 mortgage
+8 more entities not shown
Mortgages (2)
Top Lenders
$7.4M · 1 loan
$1.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/01/2025 | $7.4M | Open | City National Bank of Florida | ROE HOLDINGS & INVESTMENTS LLC | 9500 NW 109TH ST, MEDLEY, FL 33178 |
| 05/31/2019 | $1.0M | Open | BRANCH BANKING AND TRUST COMPA | 128 PONCE DE LEON BLVD LLC | 128 PONCE DE LEON BLVD, ISLAMORADA, FL 33036 |
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1212 NW 34TH AVE, MIAMI, FL 33125 | M & K HOLDINGS & INVESTMENTS II LLC | Owns - 8 mos | $0 |
| 3072 NW 14TH ST, MIAMI, FL 33125 | M & K HOLDINGS & INVESTMENTS II LLC | Owns - 8 mos | $0 |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Roberto Tombo associated with?
Roberto Tombo is associated with 10 entities based on extracted signatures from public records. Key entities include ROE HOLDINGS & INVESTMENTS LLC, 128 PONCE DE LEON BLVD LLC, 1650 GALIANO INVESTMENT LLC, 2427 INVESTMENT 5 1 LLC, and M & K HOLDINGS & INVESTMENTS I LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Roberto Tombo and the entities they control, based on signatures extracted from recorded documents connecting Roberto Tombo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references City National Bank of Florida and BRANCH BANKING AND TRUST COMPA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2026, 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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