Investor Profile - FL
Jacqueline Regueira
Jacqueline Regueira is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 40 properties held through 21 holding companies. Recent mortgage relationships include TD Bank, United Community Bank, and FINANCIAL FREEDOM LOANS.
Jacqueline's Activity
As of June 2026, public records show approximately $23.6M in recorded mortgage exposure linked to this investor across at least 62 mortgage filings and 40 properties held through 21 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33166, 33147, 33414, 33442, and 32703
Most activity in MIAMI, WELLINGTON, DEERFIELD BEACH, HOMESTEAD, and MEDLEY.
Property Type Breakdown
Associated Entities (21)
FL · 0 properties · 9 mortgages
FL · 6 properties · 5 mortgages
+19 more entities not shown
Mortgages (62)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/26/2025 | $2.4M | Open | Ocean Bank | SUPERIOR PROPERTY INVESTMENTS LLC | 1501 NW 79TH ST, MIAMI, FL 33147 |
| 01/22/2025 | $484k | Open | U.S. Small Business Administration | SUPERIOR PROPERTY INVESTMENTS LLC | 1501 NW 79TH ST, MIAMI, FL 33147 |
+60 more not shown
Owned Properties (40)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 17900 SW 292ND ST, HOMESTEAD, FL 33030 | STEPHANIE SALAZAR | Owns - 3.5 yrs | $742k |
| 400 PALMETTO DR, MIAMI SPRINGS, FL 33166 | JACQUELINE REGUEIRA | Owns - 3.5 yrs | $0 |
+38 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Jacqueline Regueira associated with?
Jacqueline Regueira is associated with 21 entities based on extracted signatures from public records. Key entities include FREWA & CO LLC, SUPERIOR PROPERTY INVESTMENTS LLC, SCHMINJA HOLDINGS LLC, ICON HOTELS LLC, and ARTEMIS II LLC.
How many properties are associated with this investor?
At least 40 properties are associated with Jacqueline Regueira and the entities they control, based on signatures extracted from recorded documents connecting Jacqueline Regueira to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TD Bank, United Community Bank, and FINANCIAL FREEDOM LOANS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, 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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