Investor profile - FL
Ronaldo Reyes
Ronaldo Reyes is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 12 properties held through 28 holding companies. Recent mortgage relationships include Athas Capital Group.
Ronaldo's Activity
As of December 2025, public records show approximately $158k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 12 properties held through 28 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 34683, 32223, 32832, 33030, and 33031
Most recorded activity for this investor appears in HOMESTEAD, PALM HARBOR, MIAMI, BOCA RATON, and DUNEDIN.
Property Type Breakdown
Associated Entities (28)
FL · 12,501 properties · 11 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
+25 more not shown
Mortgages (1)
Top Lenders
$158k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/25/2022 | $158k | Open | Athas Capital Group | REYSAR LLC | 10421 SW 157TH PL, MIAMI, FL 33196 207 |
+0 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 20050 WATERS EDGE CIR, BOCA RATON, FL 33434 | DEUTSCHE BANK NATL TRUST CO | Sold | $101k |
| 16750 SW 248TH ST, HOMESTEAD, FL 33031 | DEUTSCHE BANK NATL TRUST CO | Sold | $630k |
| 2344 E ORANGEHILL AVE, PALM HARBOR, FL 34683 | JACEK BAKALARCZYK | Sold | $165k |
+9 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 Ronaldo Reyes associated with?
Ronaldo Reyes is associated with 28 entities based on extracted signatures from public records. Key entities include DEUTSCHE BANK NATL TRUST CO, REYSAR LLC, DEUTSCHE BANK NATL TRUST CO AS TRUSTEE FOR JPMORGAN MORTGAGE ACQUISITION TRUST 2007 CH2 ASSET BACKED PASS THROUGH CERTIFICATES SERIES 2007 CH2, DEUTSCHE BANK NATL TRUST CO AS TRUSTEE FOR HARBORVIEW MORTGAGE LOAN TRUST MORTGAGE LOAN PASS THROUGH CERTIFICATES SERIES 2006 9, and DEUTSCHE BANK NATL TRUST CO AS TRUSTEE FOR JP MORGAN MORTGAGE ACQUISITION TRUST 2007 CH1 ASSET BACKED PASS THROUGH CERTIFICATES SERIES 2007 CH1.
How many properties are associated with this investor?
At least 12 properties are associated with Ronaldo Reyes and the entities they control, based on signatures extracted from recorded documents connecting Ronaldo Reyes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Athas Capital Group, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2022.
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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