Investor profile - FL
Benny Ossi
Benny Ossi is a real estate investor and operator based in Jacksonville, FL. Public filings show activity across 5 properties held through 7 holding companies. Recent mortgage relationships include FORUM CAPITAL PARTNERS, VICTORIA PRESERVE HOMEOWNERS ASSN, and Valley Bank.
Benny's Activity
As of December 2025, public records show approximately $12.4M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 5 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2012 and 2025.
Primary Geography
Jacksonville, FL
ZIP codes: 32082, 32233, and 32250
Most recorded activity for this investor appears in PONTE VEDRA BEACH, ATLANTIC BEACH, and JACKSONVILLE BEACH.
Property Type Breakdown
Associated Entities (7)
FL · 6 properties · 14 mortgages
FL · 0 properties · 4 mortgages
FL · 0 properties · 1 mortgage
+4 more not shown
Mortgages (21)
Top Lenders
$3.7M · 3 loans
$1.8M · 2 loans
$1.6M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/15/2023 | $725k | Open | DARNICE OLEARY | OSSI CONTRACTING LLC | 1321 ESTRELA LN, ATLANTIC BEACH, FL 32233 |
| 12/11/2022 | $1.6M | Open | Valley Bank | MARKS INVESTMENT PROPERTIES LLC | - |
| 07/14/2020 | $2.3M | Closed | DONOVAN ENTERPRISES | OSSI PV LLC | - |
+18 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1321 ESTRELA LN, ATLANTIC BEACH, FL 32233 | OSSI CONTRACTING LLC | Sold | $725k |
| 38 N ROSCOE BLVD, PONTE VEDRA BEACH, FL 32082 | OSSI CONTRACTING LLC | Sold | $570k |
| 317 E COAST DR, ATLANTIC BEACH, FL 32233 | OSSI DEVELOPMENT INC | Sold | $419k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Jacksonville, FL.
What companies is Benny Ossi associated with?
Benny Ossi is associated with 7 entities based on extracted signatures from public records. Key entities include OSSI DEVELOPMENT INC, OSSI CONTRACTING LLC, OSSI PV LLC, OSSI SAN JUAN LLC, and MARKS INVESTMENT PROPERTIES LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Benny Ossi and the entities they control, based on signatures extracted from recorded documents connecting Benny Ossi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FORUM CAPITAL PARTNERS, VICTORIA PRESERVE HOMEOWNERS ASSN, and Valley Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, 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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