Investor Profile - FL

Tomas Espinoza

Tomas Espinoza is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 5 properties held through 4 holding companies. Recent mortgage relationships include CONTINENTAL NATL BANK and Taylor Made Lending.

Contact info available

Tomas's Activity

As of June 2026, public records show approximately $400k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 5 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2023.

Primary Geography

Miami-Fort Lauderdale, FL

ZIP codes: 33178, 33032, and 33860

Most activity in DORAL, MULBERRY, and HOMESTEAD.

Property Type Breakdown

Residential100%

Associated Entities (4)

MID TOWN DORAL 710 LLC

FL · 0 properties · 2 mortgages

inactive
Incorporated on 05/03/2016 in FL
BLUE TILAFA 602 LLC

FL · 0 properties · 2 mortgages

inactive
Incorporated on 05/03/2016 in FL

+2 more entities not shown

Mortgages (4)

Top Lenders

CONTINENTAL NATL BANK
CONTINENTAL NATL BANK

$400k · 1 loan

Taylor Made Lending
Taylor Made Lending

$0 · 0 loans

DateAmountStatusLenderBorrowerAddress
05/30/2023$90kClosedTaylor Made LendingBLUE TILAFA 1014 LLC5300 NW 87TH AVE #1014,
DORAL, FL 33178
05/30/2023$90kClosedTaylor Made LendingBLUE TILAFA 602 LLC5300 NW 87TH AVE #602,
DORAL, FL 33178

+2 more not shown

Owned Properties (5)

AddressDeeded ownerStatusConsideration
11473 SW 238TH TER,
HOMESTEAD, FL 33032
ENA RUIZOwns - 4.7 yrs$480k
4611 TURNER RD,
MULBERRY, FL 33860
LILIANA REYESMUNOZOwns - 5.0 yrs$260k

+3 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 Tomas Espinoza associated with?

Tomas Espinoza is associated with 4 entities based on extracted signatures from public records. Key entities include MID TOWN DORAL 710 LLC, BLUE TILAFA 602 LLC, BLUE TILAFA 1014 LLC, and GABRIELA COROMOTO LA SCHIAZZA DE TINEDO.

How many properties are associated with this investor?

At least 5 properties are associated with Tomas Espinoza and the entities they control, based on signatures extracted from recorded documents connecting Tomas Espinoza to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references CONTINENTAL NATL BANK and Taylor Made Lending, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2016 through 2023, with the most recent mortgage recorded in 2023.

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.

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