Investor profile - IL
Rafael Ruggieri
Rafael Ruggieri is a real estate investor and operator based in Champaign-Urbana, IL. Public filings show activity across 0 properties held through 2 holding companies. Recent mortgage relationships include Fisher National Bank and BankChampaign.
Rafael's Activity
As of December 2025, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 0 properties held through 2 holding companies. Activity appears recorded between 2021 and 2023.
Associated People
Primary Geography
Champaign-Urbana, IL
Associated Entities (2)
IL · 0 properties · 2 mortgages
IL · 0 properties · 1 mortgage
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/30/2023 | $600k | Open | Fisher National Bank | GISMO MANAGEMENT LLC | 405 S DUNLAP AVE, SAVOY, IL 61874 |
| 01/30/2023 | $600k | Open | Fisher National Bank | GISMO MANAGEMENT LLC | 405 S DUNLAP AVE, SAVOY, IL 61874 |
| 12/03/2021 | $144k | Open | BankChampaign | 1709B TIMBER WOLF LN LLC | 1709B TIMBER WOLF LN, MAHOMET, IL 61853 |
+0 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 Champaign-Urbana, IL.
What companies is Rafael Ruggieri associated with?
Rafael Ruggieri is associated with 2 entities based on extracted signatures from public records. Key entities include GISMO MANAGEMENT LLC and 1709B TIMBER WOLF LN LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Rafael Ruggieri and the entities they control, based on signatures extracted from recorded documents connecting Rafael Ruggieri to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Fisher National Bank and BankChampaign, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 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.
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