Investor Profile - FL
Suheil Rivera
Suheil Rivera is a real estate investor and operator based in Orlando, FL. Public filings show activity across 578 properties held through 5 holding companies. Recent mortgage relationships include CAPITAL FUNDINGS, SUN DOLLAR SERVICING, and FidusFi.
Suheil's Activity
As of June 2026, public records show approximately $650k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 578 properties held through 5 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2017 and 2024.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32808, 32117, 32738, 32114, and 32725
Most activity in ORLANDO, DAYTONA BEACH, DELTONA, LAKELAND, and CITRUS SPRINGS.
Property Type Breakdown
Associated Entities (5)
FL · 5 properties · 4 mortgages
FL · 25 properties · 0 mortgages
+3 more entities not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/21/2020 | $650k | Open | CAPITAL FUNDINGS | GOLD LABEL HOLDINGS LLC | 11435 LANE PARK RD, TAVARES, FL 32778 |
| 02/13/2019 | $75k | Closed | FidusFi | GOLD LABEL HOLDINGS LLC | 1912 HISTORIC GOLDSBORO BLVD, SANFORD, FL 32771 |
+2 more not shown
Owned Properties (578)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 907 PANAMA CT #502, MARCO ISLAND, FL 34145 | 1031 EXCHANGE EXPERTS LLC | Owns - 10 mos | $1.6M |
| 3119 FORESTGREEN DR N, LAKELAND, FL 33811 | TRIFECTA INVESTMENTS LLC | Sold | $187k |
+576 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Orlando, FL.
What companies is Suheil Rivera associated with?
Suheil Rivera is associated with 5 entities based on extracted signatures from public records. Key entities include GOLD LABEL HOLDINGS LLC, TRIFECTA INVESTMENTS LLC, GREEN LABEL HOLDINGS LLC, 999 CONDO 2709 LLC, and 1031 EXCHANGE EXPERTS LLC.
How many properties are associated with this investor?
At least 578 properties are associated with Suheil Rivera and the entities they control, based on signatures extracted from recorded documents connecting Suheil Rivera to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CAPITAL FUNDINGS, SUN DOLLAR SERVICING, and FidusFi, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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