Investor profile - FL
Jacqueline Martinez
Jacqueline Martinez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 14 properties held through 10 holding companies. Recent mortgage relationships include USAMERIBANK, First Commerce Credit Union, and Truist Bank.
Jacqueline's Activity
As of December 2025, public records show approximately $1.9M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 14 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: 33033, 34787, 32218, 32751, and 33137
Most recorded activity for this investor appears in WINTER GARDEN, FORT LAUDERDALE, HOMESTEAD, MIAMI, and MAITLAND.
Property Type Breakdown
Associated Entities (10)
FL · 0 properties · 2 mortgages
FL · 3 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+7 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/22/2025 | $544k | Open | First Commerce Credit Union | GULF COAST LIQUIDATION LLC | 5053 PINE RIDGE DR, CHIPLEY, FL 32428 |
| 08/12/2024 | $137k | Open | VONTIVE | JOE LOMAR GROUP LLC | - |
| 09/27/2023 | $125k | Open | SkyBeam Capital | JOE LOMAR GROUP LLC | 1700 N CONGRESS AVE, BOYNTON BEACH, FL 33401 A 405 |
+3 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7381 PLANTATION RD, FORT LAUDERDALE, FL 33317 | MICHAEL ALFONSO | Owns - 7 mos | $10 |
| 234 N LAKEVIEW AVE, WINTER GARDEN, FL 34787 | BRIAN MARTINEZ | Owns - 8 mos | $1.4M |
| 1551 NE 13TH ST, HOMESTEAD, FL 33033 | KENDRA APIAU | Owns - 12 mos | $470k |
+11 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 Jacqueline Martinez associated with?
Jacqueline Martinez is associated with 10 entities based on extracted signatures from public records. Key entities include JOE LOMAR GROUP LLC, TM INVESTMENT HOLDINGS LLC, 8381 GUNN HWY LLC, GULF COAST LIQUIDATION LLC, and TORITO PROPERTIES LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Jacqueline Martinez and the entities they control, based on signatures extracted from recorded documents connecting Jacqueline Martinez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references USAMERIBANK, First Commerce Credit Union, and Truist Bank, 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 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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