Investor profile - FL
Ivonne Garcia
Ivonne Garcia is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 10 holding companies. Recent mortgage relationships include Terrabank, N.A., Banesco USA, and HARBOR COMMUNITY BANK.
Ivonne's Activity
As of December 2025, public records show approximately $4.2M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 4 properties held through 10 holding companies. Activity appears concentrated in residential assets recorded between 2014 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32246, 33018, 33033, and 33143
Most recorded activity for this investor appears in SOUTH MIAMI, HIALEAH, HOMESTEAD, and JACKSONVILLE.
Property Type Breakdown
Associated Entities (10)
FL · 24 properties · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 2 properties · 1 mortgage
+7 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/20/2022 | $2.1M | Open | Terrabank, N.A. | YAKU PROPERTY INVESTMENTS LLC | - |
| 11/24/2021 | $1.4M | Closed | International Finance Bank | CASAL EXPORTS & IMPORTS LLC | - |
| 08/17/2017 | $962k | Open | HARBOR COMMUNITY BANK | EL AMIGO WIRELESS INC | 2441 PEACE CIR, KISSIMMEE, FL 34758 |
+4 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4240 DALRY DR, JACKSONVILLE, FL 32246 | YOAN PUJADAS | Owns - 2.2 yrs | $374k |
| 10564 W 35TH LN, HIALEAH, FL 33018 | IVONNE GARCIA | Owns - 6.8 yrs | $456k |
| 942 NE 36TH AVE, HOMESTEAD, FL 33033 | IVONNE GARCIA | Sold | $211k |
+1 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 Ivonne Garcia associated with?
Ivonne Garcia is associated with 10 entities based on extracted signatures from public records. Key entities include BRAVO PROPERTIES LLC, UNILAND INVESTMENTS LLC AKA UNILAND INV LLC, CASAL EXPORTS & IMPORTS LLC, YAKU PROPERTY INVESTMENTS LLC, and EL AMIGO WIRELESS INC.
How many properties are associated with this investor?
At least 4 properties are associated with Ivonne Garcia and the entities they control, based on signatures extracted from recorded documents connecting Ivonne Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Terrabank, N.A., Banesco USA, and HARBOR COMMUNITY BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, with the most recent mortgage recorded in 2022.
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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