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 4 properties held through 6 holding companies. Recent mortgage relationships include City National Bank of Florida and BRANCH BANKING AND TRUST COMPA.
Roberto's Activity
As of December 2025, public records show approximately $8.4M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 4 properties held through 6 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2019 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33134 and 33166
Most recorded activity for this investor appears in CORAL GABLES and MIAMI.
Property Type Breakdown
Associated Entities (6)
FL · 1 property · 1 mortgage
FL · 1 property · 1 mortgage
FL · 0 properties · 0 mortgages
+3 more 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 AND INVESTMENTS LLC | - |
| 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 |
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1650 GALIANO ST, CORAL GABLES, FL 33134 TH10 | TMA REALTY PRIVATE INVESTORS LLC | Sold | $560k |
| 6900 NW 53RD TER, MIAMI, FL 33166 | R E O HOLDINGS & INVESTMENTS LLC | Sold | $170k |
| 1650 GALIANO ST, CORAL GABLES, FL 33134 TH10 | ROBERTO TOMBO | Sold | $485k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Roberto Tombo associated with?
Roberto Tombo is associated with 6 entities based on extracted signatures from public records. Key entities include 128 PONCE DE LEON BLVD LLC, ROE HOLDINGS AND INVESTMENTS LLC, M & K HOLDINGS AND INVESTMENTS I LLC, M & K HOLDINGS AND INVESTMENTS II LLC, and THR HOLDINGS & INVESTMENTS LLC.
How many properties are associated with this investor?
At least 4 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 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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