Investor profile - FL
Sergio Velasquez
Sergio Velasquez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include New York Life Insurance Company, PNC Bank, and CIVIC Financial Services.
Sergio's Activity
As of December 2025, public records show approximately $216.4M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2023.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33160 and 33570
Most recorded activity for this investor appears in NORTH MIAMI BEACH and RUSKIN.
Property Type Breakdown
Associated Entities (3)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/16/2020 | $216.0M | Open | New York Life Insurance Company | BOCA PLACE LLC | 22148 BOCA PLACE DR, BOCA RATON, FL 33433 |
| 03/18/2020 | $254k | Open | PNC Bank | ORLANDO CHAMPS INVESTMENTS LLC | 8963 CABOT CLIFFS DR, CHAMPIONS GATE, FL 33896 |
| 01/14/2019 | $105k | Open | CIVIC Financial Services | MARSE LLC | 1202 LAKEVIEW DR E, ROYAL PALM BEACH, FL 33411 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2035 BROAD WINGED HAWK DR, RUSKIN, FL 33570 | SERGIO VELASQUEZ | Owns - 6.8 yrs | $203k |
| 2750 NE 183RD ST, NORTH MIAMI BEACH, FL 33160 PH-6 | GAPAS LLC | Sold | $161k |
+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 Sergio Velasquez associated with?
Sergio Velasquez is associated with 3 entities based on extracted signatures from public records. Key entities include BOCA PLACE LLC, ORLANDO CHAMPS INVESTMENTS LLC, and MARSE LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Sergio Velasquez and the entities they control, based on signatures extracted from recorded documents connecting Sergio Velasquez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references New York Life Insurance Company, PNC Bank, and CIVIC Financial Services, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2023, with the most recent mortgage recorded in 2020.
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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