Investor profile - FL
Jacqueline Nunez
Jacqueline Nunez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 15 properties held through 8 holding companies. Recent mortgage relationships include Flagler Credit Union, ANCHOR BANK, and GERARD ARSENAULT MPPP AND TRUST.
Jacqueline's Activity
As of December 2025, public records show approximately $44.0M in recorded mortgage exposure linked to this investor across at least 39 mortgage filings and 15 properties held through 8 holding companies. Activity appears concentrated in office and residential assets recorded between 2013 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33406, 33411, 33461, 34953, and 33027
Most recorded activity for this investor appears in PORT SAINT LUCIE, PALM SPRINGS, ROYAL PALM BEACH, WEST PALM BEACH, and FORT LAUDERDALE.
Property Type Breakdown
Associated Entities (8)
FL · 7 properties · 34 mortgages
FL · 0 properties · 3 mortgages
FL · 0 properties · 1 mortgage
+5 more not shown
Mortgages (39)
Top Lenders
$24.3M · 16 loans
$13.4M · 10 loans
$1.9M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/07/2025 | $1.9M | Open | GERARD ARSENAULT MPPP AND TRUST | SOMA INVESTORS LLC | 3625 SW PORT ST LUCIE BLVD, PORT SAINT LUCIE, FL 34953 |
| 09/30/2025 | $1.9M | Open | SOURCE FINANCING | GERARD ARSENAULT MONEY PURCHASE PENSION PLAN & TRUST | 13628 QUARTER HORSE TRL, WELLINGTON, FL 33414 |
| 04/11/2025 | $2.3M | Open | Flagler Credit Union | SOMA INVESTORS LLC | 351 1ST ST, JUPITER, FL 33458 |
+36 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1402 ROYAL PALM BEACH BLVD, ROYAL PALM BEACH, FL 33411 700 | ORION BANTRY LLC | Sold | $1.5M |
| 1867 SW 154TH AVE, MIRAMAR, FL 33027 | EDWIN NUNEZ | Owns - 2.7 yrs | $827k |
| 3625 SW PORT ST LUCIE BLVD, PORT SAINT LUCIE, FL 34953 | SOMA INVESTORS LLC | Owns - 4.0 yrs | $285k |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office, residential, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Jacqueline Nunez associated with?
Jacqueline Nunez is associated with 8 entities based on extracted signatures from public records. Key entities include SOMA INVESTORS LLC, SOMA SUPPORT & MANAGEMENT INC, GERARD ARSENAULT MONEY PURCHASE PENSION PLAN & TRUST, SOMA MEDICAL CENTER PA 4, and B&3J LLC.
How many properties are associated with this investor?
At least 15 properties are associated with Jacqueline Nunez and the entities they control, based on signatures extracted from recorded documents connecting Jacqueline Nunez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Flagler Credit Union, ANCHOR BANK, and GERARD ARSENAULT MPPP AND TRUST, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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