Investor profile - FL
Sergio Gomez
Sergio Gomez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 20 properties held through 15 holding companies. Recent mortgage relationships include HELM BANK USA, Newfi, and CIVIC Financial Services.
Sergio's Activity
As of December 2025, public records show approximately $3.1M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 20 properties held through 15 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33160, 33021, 33147, 33837, and 32703
Most recorded activity for this investor appears in MIAMI, SUNNY ISLES BEACH, HOLLYWOOD, DAVENPORT, and PEMBROKE PINES.
Property Type Breakdown
Associated Entities (15)
FL · 2 properties · 5 mortgages
FL · 0 properties · 4 mortgages
FL · 0 properties · 3 mortgages
+12 more not shown
Mortgages (19)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/11/2025 | $426k | Open | Newfi | SAGY INVESTMENTS LLC | 3904 MCKINLEY ST, HOLLYWOOD, FL 33021 |
| 12/04/2025 | $320k | Open | theLender | S&J HOLDINGS & INVESTMENTS LLC | 1453 SW 137TH PL, MIAMI, FL 33184 |
| 07/21/2025 | $400k | Open | HELM BANK USA | EQUILIBRIUM IV LLC | 45 SW 9TH ST, MIAMI, FL 33130 |
+16 more not shown
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1510 S HIGHLAND AVE, APOPKA, FL 32703 | SUAREZ ALBERTERIS | Owns - 11 mos | $269k |
| 19370 COLLINS AVE, SUNNY ISLES BEACH, FL 33160 605 | PAUNINA LLC | Sold | $490k |
| 15588 SW 138TH PL, MIAMI, FL 33177 | SGP SOLUTIONS LLC | Owns - 2.9 yrs | $565k |
+17 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 Sergio Gomez associated with?
Sergio Gomez is associated with 15 entities based on extracted signatures from public records. Key entities include REFURBISH PRO LLC, EQUILIBRIUM IV LLC, EQ5 LLC, LENDER PROPERTY MANAGEMENT LLC, and PAUNINA LLC.
How many properties are associated with this investor?
At least 20 properties are associated with Sergio Gomez and the entities they control, based on signatures extracted from recorded documents connecting Sergio Gomez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HELM BANK USA, Newfi, and CIVIC Financial Services, 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 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.