Investor profile - FL
Alexis Espinosa
Alexis Espinosa is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 4 holding companies. Recent mortgage relationships include PENINSULA COAST HOLDINGS and KASSU GEBREYES.
Alexis's Activity
As of December 2025, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 4 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2016 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33012 and 34105
Most recorded activity for this investor appears in NAPLES and HIALEAH.
Property Type Breakdown
Associated Entities (4)
FL · 7 properties · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
+1 more not shown
Mortgages (2)
Top Lenders
$1.3M · 1 loan
$65k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/13/2023 | $1.3M | Open | PENINSULA COAST HOLDINGS | JAP PROPERTIES LLC | 370 BURNING TREE DR, NAPLES, FL 34105 |
| 04/19/2016 | $65k | Open | KASSU GEBREYES | HIGINIO BELIVOR DE LA TORRE GONZALEZ | - |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 370 BURNING TREE DR, NAPLES, FL 34105 | JAP PROPERTIES LLC | Owns - 2.5 yrs | $1.9M |
| 65 W 57TH ST, HIALEAH, FL 33012 | ALEXIS ESPINOSA | Owns - 4.1 yrs | $415k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and residential properties across Miami-Fort Lauderdale, FL.
What companies is Alexis Espinosa associated with?
Alexis Espinosa is associated with 4 entities based on extracted signatures from public records. Key entities include JAP PROPERTIES LLC, HIGINIO BELIVOR DE LA TORRE GONZALEZ, DOMINION TITLE GROUP LTD, and CLEVELAND CLINIC WESTON HOSPITAL NONPROFIT CORP A FLORIDA NOT FOR PROFIT CORP.
How many properties are associated with this investor?
At least 2 properties are associated with Alexis Espinosa and the entities they control, based on signatures extracted from recorded documents connecting Alexis Espinosa to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PENINSULA COAST HOLDINGS and KASSU GEBREYES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, 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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