Investor profile - FL
Silvia Cruz
Silvia Cruz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 1 holding companies. Recent mortgage relationships include City National Bank of Florida.
Silvia's Activity
As of December 2025, public records show approximately $231k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 3 properties held through 1 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2016 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32824, 33066, and 33801
Most recorded activity for this investor appears in ORLANDO, COCONUT CREEK, and LAKELAND.
Property Type Breakdown
Associated Entities (1)
FL · 0 properties · 1 mortgage
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/06/2020 | $231k | Open | City National Bank of Florida | FOUR TC INVESTMENT LLC | 5350 NW 84TH AVE, MIAMI, FL 33166 1703 |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2100 NW 45TH AVE, COCONUT CREEK, FL 33066 | KAIRO SEVILLA | Owns - 7.4 yrs | $145k |
| 1611 THETFORD CIR, ORLANDO, FL 32824 | SILVIA CRUZ | Owns - 10.1 yrs | $326k |
| 836 E LEMON ST, LAKELAND, FL 33801 | YALE MORTGAGE CORP | Owns - 15.0 yrs | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Silvia Cruz associated with?
Silvia Cruz is associated with 1 entity based on extracted signatures from public records. Key entities include FOUR TC INVESTMENT LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Silvia Cruz and the entities they control, based on signatures extracted from recorded documents connecting Silvia Cruz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references City National Bank of Florida, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, 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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