Investor profile - FL
Jaime Gonzalez
Jaime Gonzalez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 37 properties held through 27 holding companies. Recent mortgage relationships include Banesco USA, BRANCH BANKING AND TRUSTCOMAPMY, and One Florida Bank.
Jaime's Activity
As of December 2025, public records show approximately $23.9M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 37 properties held through 27 holding companies. Activity appears concentrated in residential and office assets recorded between 2012 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33605, 32218, 33018, 33610, and 32208
Most recorded activity for this investor appears in TAMPA, JACKSONVILLE, HIALEAH, MIAMI, and WINTER HAVEN.
Property Type Breakdown
Associated Entities (27)
FL · 12 properties · 758 mortgages
FL · 0 properties · 138 mortgages
FL · 1 property · 6 mortgages
+24 more not shown
Mortgages (23)
Top Lenders
$18.5M · 1 loan
$1.5M · 1 loan
$1.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/10/2024 | $1.0M | Open | One Florida Bank | IMPERIAL SODO LLC | - |
| 07/29/2022 | $560k | Open | BB Americas Bank | R & J GM MIAMI LLC | - |
| 07/26/2022 | $80k | Open | ELIXYS CAPITAL | C SHELDON TRUST DATE 06282022 | - |
+20 more not shown
Owned Properties (37)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 950 PENNSYLVANIA AVE, MIAMI BEACH, FL 33139 | TEYLING MORALES | Owns - 7 mos | $340k |
| 2311 NW 101ST TER, PEMBROKE PINES, FL 33026 | GONZALEZ CABRERA | Owns - 12 mos | $600k |
| 3864 GERANIUM AVE, LAKE HAMILTON, FL 33851 | JAIME GONZALEZ | Owns - 13 mos | $321k |
+34 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Miami-Fort Lauderdale, FL.
What companies is Jaime Gonzalez associated with?
Jaime Gonzalez is associated with 27 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, DISNEY VACATION DEVELOPMENT LLC, SANGO GROUP INC, GONZALEZ HOLDINGS LLC, and NEW LIFESTYLES LLC.
How many properties are associated with this investor?
At least 37 properties are associated with Jaime Gonzalez and the entities they control, based on signatures extracted from recorded documents connecting Jaime Gonzalez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Banesco USA, BRANCH BANKING AND TRUSTCOMAPMY, and One Florida Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, with the most recent mortgage recorded in 2024.
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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