Investor profile - FL
Eddy Garcia
Eddy Garcia is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 7 properties held through 16 holding companies. Recent mortgage relationships include Centennial Bank, BMO Bank N.A., and MARRERO CHAMIZO MARCER LAW.
Eddy's Activity
As of December 2025, public records show approximately $3.4M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 7 properties held through 16 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2012 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33016, 33032, 33133, 33135, and 33156
Most recorded activity for this investor appears in MIAMI, HIALEAH, HOMESTEAD, BOCA RATON, and AVE MARIA.
Property Type Breakdown
Associated Entities (16)
FL · 2 properties · 2 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+13 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/28/2024 | $473k | Open | BMO Bank N.A. | HONESTLY INVESTMENTS CORP | 5248 LAMONE LN, AVE MARIA, FL 34142 |
| 05/08/2023 | $447k | Open | BMO Bank N.A. | HONESTLY INVESTMENTS CORP | 11936 SW 240TH ST, HOMESTEAD, FL 33032 |
| 10/28/2015 | $2.0M | Open | Centennial Bank | SUNSET FALLS LLC | - |
+3 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5248 LAMONE LN, AVE MARIA, FL 34142 | HONESTLY INVESTMENTS CORP | Owns - 14 mos | $631k |
| 7211 W 24TH AVE, HIALEAH, FL 33016 | NEW FUTURE WORLD INVESTMENTS LLC | Sold | $366k |
| 11936 SW 240TH ST, HOMESTEAD, FL 33032 | HONESTLY INVESTMENTS CORP | Owns - 2.6 yrs | $596k |
+4 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 Eddy Garcia associated with?
Eddy Garcia is associated with 16 entities based on extracted signatures from public records. Key entities include HONESTLY INVESTMENTS CORP, SUNSET FALLS LLC, ST JOHNS 206 LLC, WATERMEN AT DANIELS PKWY LLC, and TRIPLE E & K INVESTMENTS LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Eddy Garcia and the entities they control, based on signatures extracted from recorded documents connecting Eddy Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Centennial Bank, BMO Bank N.A., and MARRERO CHAMIZO MARCER LAW, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2024, with the most recent mortgage recorded in 2024.
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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