Investor profile - FL
Rogelio Amuruz
Rogelio Amuruz is a real estate investor and operator based in Orlando, FL. Public filings show activity across 2 properties held through 1 holding companies. Recent mortgage relationships include Seacoast Bank and BARCLAYS CAPITAL REAL ESTATE.
Rogelio's Activity
As of December 2025, public records show approximately $17.3M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 1 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2018 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32819 and 33180
Most recorded activity for this investor appears in ORLANDO and MIAMI.
Property Type Breakdown
Associated Entities (1)
FL · 1 property · 3 mortgages
Mortgages (3)
Top Lenders
$8.9M · 1 loan
$8.4M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/11/2025 | $8.4M | Open | BARCLAYS CAPITAL REAL ESTATE | RAG HOLDINGS INTERNATIONAL LLC | 7448 INTERNATIONAL DR, ORLANDO, FL 32819 |
| 04/23/2018 | $6.4M | Closed | Seacoast Bank | RAG HOLDINGS INTERNATIONAL LLC | 7448 INTERNATIONAL DR, ORLANDO, FL 32819 |
| 04/23/2018 | $8.9M | Open | Seacoast Bank | RAG HOLDINGS INTERNATIONAL LLC | - |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3001 NE 185TH ST, MIAMI, FL 33180 116 | ALAQUA 525 CORP | Sold | $380k |
| 7448 INTERNATIONAL DR, ORLANDO, FL 32819 | RAG HOLDINGS INTERNATIONAL LLC | Owns - 7.7 yrs | $19.3M |
+0 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 Orlando, FL.
What companies is Rogelio Amuruz associated with?
Rogelio Amuruz is associated with 1 entity based on extracted signatures from public records. Key entities include RAG HOLDINGS INTERNATIONAL LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Rogelio Amuruz and the entities they control, based on signatures extracted from recorded documents connecting Rogelio Amuruz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Seacoast Bank and BARCLAYS CAPITAL REAL ESTATE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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