Investor profile - FL
Susana Alvarez
Susana Alvarez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 9 properties held through 6 holding companies. Recent mortgage relationships include RUBAL FINANCIAL AND INVESTMENT, TRT FINANCIAL GROUP, and GEORGE PYRPIRIS.
Susana's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 9 properties held through 6 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2014 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33156, 33023, 33135, 33139, and 33155
Most recorded activity for this investor appears in MIAMI, PINECREST, CLEARWATER, MIRAMAR, and LAKELAND.
Property Type Breakdown
Associated Entities (6)
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
+3 more not shown
Mortgages (3)
Top Lenders
$0 · 0 loans
$0 · 0 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/01/2019 | $250k | Closed | TRT FINANCIAL GROUP | SUPERIOR INVESTMENT GROUP I LLC | 10601 SW 67TH CT, PINECREST, FL 33156 |
| 07/01/2015 | $62k | Closed | RUBAL FINANCIAL AND INVESTMENT | SUSANA ALVAREZ LLC | - |
| 12/17/2014 | $40k | Closed | GEORGE PYRPIRIS | SUSANA ALVAREZ LLC | 14961 SW 82ND LN, MIAMI, FL 33193 303 |
+0 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10601 SW 67TH CT, PINECREST, FL 33156 | 10601 SW 67 COURT LLC | Sold | $3.7M |
| 10601 SW 67TH CT, PINECREST, FL 33156 | DEVELOPMENT CONCEPTS LLC | Sold | $2.3M |
| 4815 NEW TAMPA HWY, LAKELAND, FL 33815 | SUPERIOR INVESTMENT GROUP I LLC | Sold | $320k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Susana Alvarez associated with?
Susana Alvarez is associated with 6 entities based on extracted signatures from public records. Key entities include SUSANA ALVAREZ LLC, SUPERIOR INVESTMENT GROUP I LLC, SUSAMAR INC, TORO NEGRO LLC, and SUPERIOR INVESTMENT GROUP 1 LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Susana Alvarez and the entities they control, based on signatures extracted from recorded documents connecting Susana Alvarez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references RUBAL FINANCIAL AND INVESTMENT, TRT FINANCIAL GROUP, and GEORGE PYRPIRIS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, with the most recent mortgage recorded in 2019.
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.