Investor profile - FL
Ivan Jimenez
Ivan Jimenez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 7 properties held through 15 holding companies. Recent mortgage relationships include Florida Community Loan Fund, Ocean Bank, and A&D Mortgage.
Ivan's Activity
As of December 2025, public records show approximately $3.0M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 7 properties held through 15 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2019 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33323, 33015, 33024, 33142, and 33166
Most recorded activity for this investor appears in SUNRISE, HIALEAH, MANGONIA PARK, DORAL, and MIAMI.
Property Type Breakdown
Associated Entities (15)
FL · 0 properties · 6 mortgages
FL · 0 properties · 3 mortgages
FL · 1 property · 2 mortgages
+12 more not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/23/2025 | $273k | Open | HEAL HOLDINGS | ARISTOCRATA 502 LLC | 2000 METROPICA WAY, SUNRISE, FL 33323 PH10 |
| 07/16/2025 | $1.1M | Open | Florida Community Loan Fund | ALLAPATTAH COLLABORATIVE COMMUNITY DEVELOPMENT CORP | 3010 NW 17TH AVE, MIAMI, FL 33142 |
| 05/31/2023 | $250k | Open | ALTO CAPITAL | FESTIVAL 202 LLC | 2000 METROPICA WAY, SUNRISE, FL 33323 PH10 |
+9 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2000 METROPICA WAY, SUNRISE, FL 33323 PH10 | DAVID JOHNSON | Sold | $590k |
| 3010 NW 17TH AVE, MIAMI, FL 33142 | ALLAPATTAH CDC 3010 LLC | Owns - 5 mos | $3.3M |
| 2000 METROPICA WAY, SUNRISE, FL 33323 PH10 | GILBERT MELLOUL | Sold | $525k |
+4 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 Ivan Jimenez associated with?
Ivan Jimenez is associated with 15 entities based on extracted signatures from public records. Key entities include 752 & 758 NW 2 ST LLC, ARISTOCRATA 502 LLC, LA CEIBA 901 LLC, FESTIVAL 202 LLC, and ALLAPATTAH COLLABORATIVE COMMUNITY DEVELOPMENT CORP.
How many properties are associated with this investor?
At least 7 properties are associated with Ivan Jimenez and the entities they control, based on signatures extracted from recorded documents connecting Ivan Jimenez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Florida Community Loan Fund, Ocean Bank, and A&D Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2025, with the most recent mortgage recorded in 2025.
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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