Investor profile - FL
Jaime Espinosa
Jaime Espinosa is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 5 properties held through 3 holding companies. Recent mortgage relationships include BB Americas Bank, Athas Capital Group, and EMIGRANT MORTGAGE.
Jaime's Activity
As of December 2025, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 5 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2022.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33129, 33027, 33131, and 33137
Most recorded activity for this investor appears in MIAMI and MIRAMAR.
Property Type Breakdown
Associated Entities (3)
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 0 mortgages
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/08/2022 | $404k | Open | Athas Capital Group | EMMS LLC | 3900 BISCAYNE BLVD, MIAMI, FL 33137 1108 |
| 03/04/2022 | $850k | Open | BB Americas Bank | SANTA MARIA 1705 INC | 1643 BRICKELL AVE, MIAMI, FL 33129 1902 |
| 11/30/2021 | $276k | Closed | Athas Capital Group | EMMS LLC | - |
+1 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1395 BRICKELL AVE, MIAMI, FL 33131 925 | RALPH SCHOLTZ | Sold | $2.1M |
| 3900 BISCAYNE BLVD, MIAMI, FL 33137 1108 | EMMS LLC | Sold | $505k |
| 1643 BRICKELL AVE, MIAMI, FL 33129 1902 | ASTON INVESTMENTS LTD | Sold | $3.6M |
+2 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 Jaime Espinosa associated with?
Jaime Espinosa is associated with 3 entities based on extracted signatures from public records. Key entities include EMMS LLC, SANTA MARIA 1705 INC, and CORAL INVESTMENT LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Jaime Espinosa and the entities they control, based on signatures extracted from recorded documents connecting Jaime Espinosa to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BB Americas Bank, Athas Capital Group, and EMIGRANT MORTGAGE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2022, 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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