Investor profile - FL
German Osorio
German Osorio 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 2040 INVESTMENTS, Express Capital Financing, and YELLOWSTONE PARK LTD.
German's Activity
As of December 2025, public records show approximately $6.7M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 8 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2011 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33160, 33076, 33134, 33169, and 33180
Most recorded activity for this investor appears in NORTH MIAMI BEACH, MIAMI, CORAL GABLES, PARKLAND, and SUNNY ISLES BEACH.
Property Type Breakdown
Associated Entities (5)
FL · 0 properties · 5 mortgages
FL · 0 properties · 5 mortgages
FL · 0 properties · 2 mortgages
+2 more not shown
Mortgages (13)
Top Lenders
$4.5M · 2 loans
$815k · 1 loan
$800k · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/30/2023 | $128k | Open | Deephaven Mortgage | OSDI LLC | 9909 WESTWOOD DR, FORT LAUDERDALE, FL 33321 1 |
| 12/05/2022 | $0 | Open | 2040 INVESTMENTS | 2040 NE 163RD HOLDINGS LLC | 2040 NE 163RD ST, MIAMI, FL 33162 |
| 12/05/2022 | $4.5M | Open | 2040 INVESTMENTS | 2040 NE 163RD HOLDINGS LLC | - |
+10 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10 PALERMO AVE, CORAL GABLES, FL 33134 | OSDI LLC | Sold | $825k |
| 8915 WATERCREST CIR W, PARKLAND, FL 33076 | MARIA VARGAS | Owns - 6.3 yrs | $605k |
| 16485 COLLINS AVE, NORTH MIAMI BEACH, FL 33160 931 | MARIA LIRIANO | Owns - 6.8 yrs | $90k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is German Osorio associated with?
German Osorio is associated with 5 entities based on extracted signatures from public records. Key entities include OSDI LLC, ABALMA GROUP LLC, 2040 NE 163RD HOLDINGS LLC, PAT INVESTMENTS INC, and GCO AUTOMOTIVE INC.
How many properties are associated with this investor?
At least 8 properties are associated with German Osorio and the entities they control, based on signatures extracted from recorded documents connecting German Osorio to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references 2040 INVESTMENTS, Express Capital Financing, and YELLOWSTONE PARK LTD, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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