Investor Profile - FL

Harry Posin

Harry Posin is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 606 properties held through 10 holding companies. Recent mortgage relationships include TD Bank, WERNER KURT PERRY AND SHERYL L PERRY, and HOLLYWOOD LAKES COUNTRY CLUB.

Contact info available

Harry's Activity

As of June 2026, public records show approximately $8.0M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 606 properties held through 10 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.

Primary Geography

Miami-Fort Lauderdale, FL

ZIP codes: 33470, 33028, 33029, 33484, and 33496

Most activity in LOXAHATCHEE, PEMBROKE PINES, DELRAY BEACH, and BOCA RATON.

Property Type Breakdown

Residential100%

Associated Entities (10)

MINTO COMMUNITIES LLC

FL · 0 properties · 6 mortgages

inactive
Incorporated on 07/27/2005 in FL
CENTRA FALLS II LLC

FL · 1 property · 2 mortgages

active
Incorporated on 10/09/2014 in FL

+8 more entities not shown

Mortgages (6)

Top Lenders

TD Bank
TD Bank

$7.9M · 1 loan

WERNER KURT PERRY AND SHERYL L PERRY
WERNER KURT PERRY AND SHERYL L PERRY

$150k · 1 loan

HOLLYWOOD LAKES COUNTRY CLUB
HOLLYWOOD LAKES COUNTRY CLUB

$0 · 0 loans

DateAmountStatusLenderBorrowerAddress
03/29/2021$15.2MClosedTD BankSKY COVE SOUTH LLC-
07/08/2019$16.9MClosedTD BankSKY COVE LLC-

+4 more not shown

Owned Properties (606)

AddressDeeded ownerStatusConsideration
5515 STARFISH RD,
LOXAHATCHEE, FL 33470
FATIMA DE LUNASold$495k
5462 QUIET LAKE PL,
LOXAHATCHEE, FL 33470
PAULA QUICENOSold$369k

+604 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 Harry Posin associated with?

Harry Posin is associated with 10 entities based on extracted signatures from public records. Key entities include MINTO COMMUNITIES LLC, CENTRA FALLS II LLC, CHAPEL GROVE LLC, SKY COVE LLC, and P3 PROPERTIES LLC.

How many properties are associated with this investor?

At least 606 properties are associated with Harry Posin and the entities they control, based on signatures extracted from recorded documents connecting Harry Posin to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references TD Bank, WERNER KURT PERRY AND SHERYL L PERRY, and HOLLYWOOD LAKES COUNTRY CLUB, 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 2021.

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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.