Investor profile - FL
Waldo Toyos
Waldo Toyos is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 0 properties held through 9 holding companies. Recent mortgage relationships include Lument, Intercredit Bank NA, and Popular Bank.
Waldo's Activity
As of December 2025, public records show approximately $34.1M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 0 properties held through 9 holding companies. Activity appears recorded between 2014 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
Associated Entities (9)
FL · 0 properties · 6 mortgages
FL · 0 properties · 4 mortgages
FL · 0 properties · 3 mortgages
+6 more not shown
Mortgages (19)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/22/2025 | $1.0M | Open | Intercredit Bank NA | SKAWG INVESTMENTS LLC | 4725 SW 8TH ST, MIAMI, FL 33134 |
| 05/22/2025 | $1.2M | Open | Intercredit Bank NA | SKAWG INVESTMENTS LLC | 4725 SW 8TH ST, MIAMI, FL 33134 |
| 08/18/2022 | $6.2M | Open | Popular Bank | ROYAL HOUSE ON FLAGLER LLC | - |
+16 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Miami-Fort Lauderdale, FL.
What companies is Waldo Toyos associated with?
Waldo Toyos is associated with 9 entities based on extracted signatures from public records. Key entities include SKAWG INVESTMENTS LLC, ANTILLA HOLDINGS LLC, GABLES CORINTHIAN PLAZA LLC, SKAWG HOLDINGS LLC, and ROYAL HOUSE ON FLAGLER LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Waldo Toyos and the entities they control, based on signatures extracted from recorded documents connecting Waldo Toyos to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Lument, Intercredit Bank NA, and Popular Bank, 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 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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