Investor profile - FL
Rogelio Espinosa
Rogelio Espinosa is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 8 holding companies. Recent mortgage relationships include Pacific National Bank, TCM FUNDING, and City National Bank of Florida.
Rogelio's Activity
As of December 2025, public records show approximately $843k in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 2 properties held through 8 holding companies. Activity appears concentrated in residential assets recorded between 2011 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33132 and 33157
Most recorded activity for this investor appears in CUTLER BAY and MIAMI.
Property Type Breakdown
Associated Entities (8)
FL · 0 properties · 3 mortgages
FL · 1 property · 1 mortgage
FL · 2 properties · 1 mortgage
+5 more not shown
Mortgages (6)
Top Lenders
$510k · 1 loan
$333k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/19/2024 | $510k | Open | Pacific National Bank | ANGLO COLOMBIAN INVESTMENTS CORP | - |
| 04/29/2019 | $333k | Open | TCM FUNDING | PACCHA CC LLC | 7823 SW 195TH TER, CUTLER BAY, FL 33157 |
| 06/01/2018 | $368k | Closed | Pacific National Bank | ANGLO COLOMBIAN INVESTMENTS CORP | - |
+3 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7823 SW 195TH TER, CUTLER BAY, FL 33157 | PACCHA CC LLC | Owns - 6.7 yrs | $575k |
| 488 NE 18TH ST, MIAMI, FL 33132 3705 | 305 ARIA LLC | Sold | $318k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Rogelio Espinosa associated with?
Rogelio Espinosa is associated with 8 entities based on extracted signatures from public records. Key entities include ANGLO COLOMBIAN INVESTMENTS CORP, PACCHA CC LLC, E & E OF MIAMI LLC, PAT OF SOUTH FLORIDA LLC, and ESPI HOLDINGS LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Rogelio Espinosa and the entities they control, based on signatures extracted from recorded documents connecting Rogelio Espinosa to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Pacific National Bank, TCM FUNDING, and City National Bank of Florida, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, 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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