Investor Profile - FL
Dagoberto Jorge
Dagoberto Jorge is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 8 properties held through 5 holding companies. Recent mortgage relationships include CONTINENTAL NATL BANK.
Dagoberto's Activity
As of June 2026, public records show approximately $834k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 8 properties held through 5 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2018.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33014, 33012, 33142, 33144, and 33183
Most activity in MIAMI and HIALEAH.
Property Type Breakdown
Associated Entities (5)
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+3 more entities not shown
Mortgages (2)
Top Lenders
$834k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/31/2017 | $834k | Open | CONTINENTAL NATL BANK | DEJ SUNSET LLC | - |
| 06/12/2015 | $228k | Closed | CONTINENTAL NATL BANK | M & S DEPOT DESIGN LLC | - |
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2350 NW 53RD ST, MIAMI, FL 33142 | D & E HOLDINGS GROUP INC | Owns - 3.2 yrs | $200k |
| 3464 SW 147TH PL, MIAMI, FL 33185 | DAGOBERTO JORGE | Owns - 8.0 yrs | $252k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Dagoberto Jorge associated with?
Dagoberto Jorge is associated with 5 entities based on extracted signatures from public records. Key entities include M & S DEPOT DESIGN LLC, DEJ SUNSET LLC, D & E HOLDINGS GROUP INC, AZUL MANAGEMENT CORP, and 1420 TRUST.
How many properties are associated with this investor?
At least 8 properties are associated with Dagoberto Jorge and the entities they control, based on signatures extracted from recorded documents connecting Dagoberto Jorge to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CONTINENTAL NATL BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2018, with the most recent mortgage recorded in 2017.
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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