Investor profile - FL
Jaime Correa
Jaime Correa is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 10 properties held through 4 holding companies. Recent mortgage relationships include City National Bank of Florida, AMERICANA MINING OPERATIONS SYNDICATE, and Banesco USA.
Jaime's Activity
As of December 2025, public records show approximately $1.6M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 10 properties held through 4 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2016 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33149, 33016, 33023, 33131, and 33142
Most recorded activity for this investor appears in MIAMI, KEY BISCAYNE, DORAL, HIALEAH, and MIRAMAR.
Property Type Breakdown
Associated Entities (4)
FL · 0 properties · 4 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+1 more not shown
Mortgages (7)
Top Lenders
$1.1M · 2 loans
$300k · 1 loan
$150k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/08/2025 | $381k | Open | City National Bank of Florida | MAFORSA INVESTMENTS CORP | 1121 CRANDON BLVD, KEY BISCAYNE, FL 33149 E-905 |
| 01/17/2023 | $701k | Open | City National Bank of Florida | MAFORSA INVESTMENTS CORP | 1121 CRANDON BLVD, KEY BISCAYNE, FL 33149 E-905 |
| 07/09/2021 | $300k | Open | AMERICANA MINING OPERATIONS SYNDICATE | 2113 INVESTORS GROUP LLC | - |
+4 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1121 CRANDON BLVD, KEY BISCAYNE, FL 33149 E-905 | SILVA DA | Sold | $1.4M |
| 1121 CRANDON BLVD, KEY BISCAYNE, FL 33149 E-905 | FAMILY KEY LLC | Sold | $525k |
| 314 NW 106TH ST, MIAMI, FL 33150 | PAULA MEJIA | Owns - 4.3 yrs | $450k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Jaime Correa associated with?
Jaime Correa is associated with 4 entities based on extracted signatures from public records. Key entities include MAFORSA INVESTMENTS CORP, QQE CORP, SCHNUPP MANUFACTURING CO INC, and 2113 INVESTORS GROUP LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Jaime Correa and the entities they control, based on signatures extracted from recorded documents connecting Jaime Correa to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references City National Bank of Florida, AMERICANA MINING OPERATIONS SYNDICATE, and Banesco USA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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