Investor profile - FL
German Valencia
German Valencia is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 8 holding companies. Recent mortgage relationships include Professional Bank, Seacoast Bank, and JOHN J SMITH.
German's Activity
As of December 2025, public records show approximately $37.1M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 4 properties held through 8 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33146, 33467, 33470, and 34986
Most recorded activity for this investor appears in LAKE WORTH, LOXAHATCHEE, PORT SAINT LUCIE, and CORAL GABLES.
Property Type Breakdown
Associated Entities (8)
FL · 0 properties · 5 mortgages
FL · 0 properties · 5 mortgages
FL · 0 properties · 2 mortgages
+5 more not shown
Mortgages (16)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/10/2024 | $2.0M | Open | Seacoast Bank | GALLERIA FARMS LLC | - |
| 10/04/2022 | $2.0M | Closed | Professional Bank | LOGISTICS SOLUTIONS OF SOUTH FLORIDA LLC | - |
| 10/04/2022 | $582k | Closed | Professional Bank | 8900 NW GLADES LLC | 8900 GLADES CUT OFF RD, PORT SAINT LUCIE, FL 34986 |
+13 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8900 GLADES CUT OFF RD, PORT SAINT LUCIE, FL 34986 | 8900 NW GLADES LLC | Sold | $1.2M |
| 5733 MAYNADA ST, CORAL GABLES, FL 33146 | 5733 MAYNADA STREET LLC | Sold | $1.1M |
| 15671 GOLDFINCH CIR, LOXAHATCHEE, FL 33470 | GERMAN VALENCIA | Owns - 5.5 yrs | $514k |
+1 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 German Valencia associated with?
German Valencia is associated with 8 entities based on extracted signatures from public records. Key entities include LOGISTICS SOLUTIONS OF SOUTH FLORIDA LLC, 7500 NW 25 STREET LLC, GALLERIA FARMS LLC, VALENCIAG LLC, and 1220 S ALHAMBRA LLC.
How many properties are associated with this investor?
At least 4 properties are associated with German Valencia and the entities they control, based on signatures extracted from recorded documents connecting German Valencia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Professional Bank, Seacoast Bank, and JOHN J SMITH, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, 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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