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ASSET INVESTIGATIONSPublic Records ResearchFlorida Class A #A1900157

Asset Investigations in Miami & South Florida

Confidential asset investigations researching identifiable real estate, business interests, registered vehicles or watercraft, liens, judgments, and available public records. We support attorneys, judgment recovery, and relevant civil matters throughout Miami-Dade, Broward, and Palm Beach — with scope, availability, and timing confirmed during a confidential consultation.

Standard Fee Structure
Starting at $395
Written estimates provided prior to assignment · Scope confirmed in consultation
(786) 273-5915
Public Records Research

What We Research

Identifiable assets traceable through available public records and registration databases across Florida and nationwide.

Real Estate & Titled Property

Research into identifiable residential and commercial real estate ownership, deeds, and recorded property records.

Vehicles, Vessels & Aircraft

Identification of registered motor vehicles, luxury watercraft, yachts, and aircraft held in public registration databases.

Business Interests & Entities

Corporate registrations, partnership shares, DBA filings, and business entity holdings traceable through public filings.

Liens, Judgments & Collections

Unsatisfied liens, civil judgments, UCC filings, and recorded legal collections intelligence available through public records.

Important: We research identifiable public records only. We do not access private bank accounts or restricted financial information. All work is conducted in compliance with the Gramm-Leach-Bliley Act (GLBA) and Fair Credit Reporting Act (FCRA) permissible purpose guidelines.

Evidence & Deliverables

What You Receive

Real estate property ownership search (primary residences, commercial, LLC titles)
Motor vehicle, luxury vessel/yacht, & aircraft registration audit
Corporate equity ownership, partnership shares, & DBA filings
Florida & nationwide civil judgment, tax lien, & UCC filing identification
Comprehensive financial profile summary for legal enforcement
Legal Authority & Compliance

Executed in strict compliance with the Gramm-Leach-Bliley Act (GLBA) and Fair Credit Reporting Act (FCRA) permissible purpose guidelines.

Ideal Clients & Scenarios
Judgment creditors seeking to satisfy unpaid court judgmentsFamily law attorneys handling marital asset division & child supportLitigation attorneys evaluating defendant solvency prior to trialLenders & investors assessing borrower collateral
Coverage

Florida, Nationwide, & Select Offshore Jurisdictions

Operational Methodology

How We Execute This Assignment

Every case moves through structured, documented phases to protect confidentiality and legal compliance.

01

Permissible Purpose Verification

We confirm legal standing (judgment, active court case, or written consent) under GLBA/FCRA laws.

02

Multi-Tier Asset Database Query

Searching real property, corporate filings, vehicle/vessel deeds, and financial indicators.

03

Cross-Reference & Entity Unmasking

Traced shell LLCs and trust structures back to the target beneficial owner.

04

Comprehensive Asset Audit Report

Client receives an organized asset roadmap highlighting liquid and illiquid attachable property.

Frequently Asked Questions

Asset Investigation Inquiries

Verified procedural and legal answers from our licensed Florida private investigative team.

Under federal law (GLBA), asset searches require a permissible purpose such as a court judgment, active litigation, or legal debt collection. We confirm legal standing before any research begins during your confidential consultation.

South Florida Service Areas

Headquartered at 200 SE 15th Rd in Miami with mobile field surveillance deployed across Miami-Dade, Broward, and Palm Beach counties.

Primary Office: Miami, FL
Headquarters

Miami

Miami-Dade County

Our primary agency headquarters is based in Miami at 200 SE 15th Rd. We provide immediate surveillance deployment and in-person consultations by appointment across the metropolitan center.

Brickell, Downtown MiamiView Area
Dedicated Field Coverage

Miami Beach

Miami-Dade County

Rapid mobile operative coverage throughout Miami Beach, South Beach, and neighboring barrier islands. We conduct covert surveillance in high-density hotel, hospitality, and residential environments.

South Beach, Mid BeachView Area
Dedicated Field Coverage

Coral Gables

Miami-Dade County

Discreet residential and commercial investigations in Coral Gables. Our operatives specialize in low-profile suburban mobile surveillance, asset checks, and corporate due diligence.

Miracle Mile, CocoplumView Area
Dedicated Field Coverage

Aventura & Sunny Isles

Miami-Dade County

Serving northeast Miami-Dade with high-rise residential surveillance, luxury marina investigations, background checks, and counter-surveillance sweeps.

Aventura, Sunny Isles BeachView Area
Dedicated Field Coverage

Doral

Miami-Dade County

Dedicated investigative support for Doral's corporate parks, logistics centers, and private gated communities. Expertise in commercial theft, fraud, and family law surveillance.

Downtown Doral, Doral IslesView Area
Dedicated Field Coverage

Fort Lauderdale

Broward County

Active daily field operations across Fort Lauderdale, Las Olas, coastal waterways, and corporate centers throughout central and east Broward County.

Las Olas, Downtown Fort LauderdaleView Area
Dedicated Field Coverage

Boca Raton

Palm Beach County

Discreet family law, asset investigation, and executive protection assignments covering Boca Raton and the southern Palm Beach County corridor.

Downtown Boca, Royal Palm Yacht ClubView Area
Dedicated Field Coverage

West Palm Beach

Palm Beach County

Covert field surveillance and legal support investigations across West Palm Beach, Palm Beach Island, and surrounding business districts.

Downtown WPB, Palm Beach IslandView Area

Contact Our Agency

Contact lead investigator Angel Bagos directly. Consultations are confidential and protected under Florida law. We respond promptly 24 hours a day, 7 days a week.

Telephone Dispatch (24/7)

(786) 273-5915

Discreet Text Inquiries

Text (786) 273-5915

Agency Headquarters

200 SE 15th Rd, Suite 4I, Miami, FL 33129

In-person consultations available by appointment

Florida State Credentials

Florida Class A #A1900157 · Angel Bagos (Florida Class C #C1500297)

100% Confidential Inquiry

Request a Free Case Assessment

No obligation. Direct evaluation by Florida licensed investigator #C1500297.

All communications are confidential and privileged under Florida Statutes § 493.