Investor profile - FL
Roberto Yamin
Roberto Yamin is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 5 properties held through 5 holding companies. Recent mortgage relationships include KORTH DIRECT MORTGAGE, Harmoney Capital, and INVESTMENT CH.
Roberto's Activity
As of December 2025, public records show approximately $6.6M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 5 properties held through 5 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33033, 33133, and 33189
Most recorded activity for this investor appears in HOMESTEAD, MIAMI, and CUTLER BAY.
Property Type Breakdown
Associated Entities (5)
FL · 0 properties · 7 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+2 more not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/20/2024 | $2.3M | Open | Harmoney Capital | 1780 YAMA LLC | 1780 CHUCUNANTAH RD, MIAMI, FL 33133 |
| 09/04/2024 | $1.6M | Open | KORTH DIRECT MORTGAGE | 1780 YAMA LLC | - |
| 04/09/2024 | $1.6M | Open | KORTH DIRECT MORTGAGE | 1780 YAMA LLC | - |
+9 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1780 CHUCUNANTAH RD, MIAMI, FL 33133 | RICHARD VALDES | Owns - 6.9 yrs | $2.5M |
| 1780 CHUCUNANTAH RD, MIAMI, FL 33133 | 1780 YAMA L L C | Sold | $700k |
| 3756 NE 3RD CT, HOMESTEAD, FL 33033 | ROYA GROUP INVESTMENT LLC | Sold | $150k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Roberto Yamin associated with?
Roberto Yamin is associated with 5 entities based on extracted signatures from public records. Key entities include 1780 YAMA LLC, ROYA GROUP INVESTMENT LLC, 2980 WASHINGTON LLC, 124 PLAZA DEL LAGO LLC, and INVESTMENT 41 LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Roberto Yamin and the entities they control, based on signatures extracted from recorded documents connecting Roberto Yamin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references KORTH DIRECT MORTGAGE, Harmoney Capital, and INVESTMENT CH, 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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