Investor profile - FL
Roman Flores
Roman Flores is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 40 properties held through 22 holding companies.
Roman's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 40 properties held through 22 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2017 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32218, 32712, 33015, 33187, and 33881
Most recorded activity for this investor appears in JACKSONVILLE, ORLANDO, MIAMI, APOPKA, and MIAMI BEACH.
Property Type Breakdown
Associated Entities (22)
FL · 19,492 properties · 36 mortgages
FL · 14,484 properties · 29 mortgages
FL · 2,258 properties · 15 mortgages
+19 more not shown
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
+0 more not shown
Owned Properties (40)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4730 PEBBLE BEACH DR, SEBRING, FL 33872 | MAGERICK LLC | Sold | $51.7M |
| 11022 COPPER HILL DR, JACKSONVILLE, FL 32218 | U S BANK NA | Sold | $210k |
| 4117 CAUDILL DR, LAKELAND, FL 33810 | ISANTHES LLC | Sold | $65k |
+37 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Roman Flores associated with?
Roman Flores is associated with 22 entities based on extracted signatures from public records. Key entities include BANK OF AMERICA NA, US BANK NA, US BANK TRUST NA, MTGLQ INVESTORS LP, and DLJ MORTGAGE CAPITAL INC.
How many properties are associated with this investor?
At least 40 properties are associated with Roman Flores and the entities they control, based on signatures extracted from recorded documents connecting Roman Flores to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references , indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, with the most recent mortgage recorded in 1970.
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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