Investor profile - FL
Siul Gonzalez
Siul Gonzalez is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 11 properties held through 1 holding companies. Recent mortgage relationships include 212 Loans, LLC, SOUTHERN FLIPCO FINANCAIL, and FlipCo Financial.
Siul's Activity
As of December 2025, public records show approximately $3.4M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 11 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2022 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33615, 33612, 33549, 33610, and 33619
Most recorded activity for this investor appears in TAMPA, LUTZ, and LARGO.
Property Type Breakdown
Associated Entities (1)
FL · 2 properties · 15 mortgages
Mortgages (15)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/11/2025 | $225k | Open | SOUTHERN FLIPCO FINANCAIL | MAGS SERVICES LLC | 9714 N ALBANY AVE, TAMPA, FL 33612 |
| 11/25/2025 | $407k | Open | 212 Loans, LLC | MAGS SERVICES LLC | 7513 RUSTIC DR, TAMPA, FL 33634 |
| 10/24/2025 | $207k | Open | FlipCo Financial | MAGS SERVICES LLC | 219 W SENECA AVE, TAMPA, FL 33612 |
+12 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7703 W HIAWATHA ST, TAMPA, FL 33615 | HARBOR BAY EQUITY LLC | Owns - 6 mos | $299k |
| 8058 DEERWOOD CIR, TAMPA, FL 33610 | MAGS SERVICES LLC | Owns - 7 mos | $220k |
| 7222 RIVERWOOD BLVD, TAMPA, FL 33615 | MAGS SERVICES LLC | Sold | $337k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Tampa-St. Petersburg, FL.
What companies is Siul Gonzalez associated with?
Siul Gonzalez is associated with 1 entity based on extracted signatures from public records. Key entities include MAGS SERVICES LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Siul Gonzalez and the entities they control, based on signatures extracted from recorded documents connecting Siul Gonzalez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references 212 Loans, LLC, SOUTHERN FLIPCO FINANCAIL, and FlipCo Financial, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 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.
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