Investor profile - FL
Antonio Garcia
Antonio Garcia is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 38 properties held through 43 holding companies. Recent mortgage relationships include JPMorgan Chase Bank, National Association, Seacoast Bank, and BMO Bank N.A..
Antonio's Activity
As of December 2025, public records show approximately $28.4M in recorded mortgage exposure linked to this investor across at least 36 mortgage filings and 38 properties held through 43 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2013 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33154, 33030, 32168, 33160, and 33170
Most recorded activity for this investor appears in HOMESTEAD, MIAMI, BAY HARBOR ISLANDS, NEW SMYRNA BEACH, and FORT MYERS BEACH.
Property Type Breakdown
Associated Entities (43)
FL · 12 properties · 758 mortgages
FL · 5,363 properties · 147 mortgages
FL · 4 properties · 4 mortgages
+40 more not shown
Mortgages (36)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/01/2025 | $9.1M | Open | JPMorgan Chase Bank, National Association | DUMI LLC | 220 S ISLAND DR, GOLDEN BEACH, FL 33160 |
| 07/23/2025 | $835k | Open | JGM | TANCO INVESTMENTS LLC | 2045 NW 36TH ST, MIAMI, FL 33142 |
| 07/16/2025 | $1.2M | Open | BMO Bank N.A. | HIDALGO IMPORTS LLC | - |
+33 more not shown
Owned Properties (38)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 220 S ISLAND DR, GOLDEN BEACH, FL 33160 | DUMI LLC | Owns - 1 mo | $10 |
| 12698 WESTHAMPTON CIR, WELLINGTON, FL 33414 | ANTONIO GARCIA | Owns - 16 mos | $425k |
| 119 POINCIANA DR, KEY LARGO, FL 33037 | GARCIA PROPERTY HOLDINGS LLC | Owns - 20 mos | $430k |
+35 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Antonio Garcia associated with?
Antonio Garcia is associated with 43 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, LENNAR HOMES LLC, GARCIA PROPERTY HOLDINGS LLC, LOC VENTURES INC, and MANEL INVESTMENTS INC.
How many properties are associated with this investor?
At least 38 properties are associated with Antonio Garcia and the entities they control, based on signatures extracted from recorded documents connecting Antonio Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JPMorgan Chase Bank, National Association, Seacoast Bank, and BMO Bank N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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