Investor profile - FL
Jaime Martinez
Jaime Martinez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 13 properties held through 28 holding companies. Recent mortgage relationships include DFCU FINANCIAL, BB Americas Bank, and Change Home Mortgage.
Jaime's Activity
As of December 2025, public records show approximately $3.2M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 13 properties held through 28 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33837, 32828, 33012, 33032, and 33056
Most recorded activity for this investor appears in DAVENPORT, MIAMI, AVENTURA, MIAMI GARDENS, and WIMAUMA.
Property Type Breakdown
Associated Entities (28)
FL · 12 properties · 758 mortgages
FL · 4 properties · 5 mortgages
FL · 0 properties · 2 mortgages
+25 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/18/2025 | $887k | Open | DFCU FINANCIAL | MARTINEZ FONTAO GROUP LLC | 4460 GOLF CLUB LN, SPRING HILL, FL 34609 |
| 11/18/2025 | $739k | Open | DFCU FINANCIAL | MARTINEZ FONTAO GROUP LLC | 4460 GOLF CLUB LN, SPRING HILL, FL 34609 |
| 09/11/2025 | $152k | Open | Champions Funding | MARTINEZ REAL ESTATE INVESTMENTS LLC | 4630 NW 102ND AVE, MIAMI, FL 33178 15 |
+7 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1377 SAWGRASS HAMMOCK LN, DAVENPORT, FL 33837 | SUGERY COSME | Owns - 7 mos | $373k |
| 12917 SW 267TH ST, HOMESTEAD, FL 33032 | PMJ INVESTMENT GROUP LLC | Owns - 10 mos | $699k |
| 3081 NW 183RD ST, MIAMI GARDENS, FL 33056 | MARTINEZ SARMIENTO | Owns - 16 mos | $595k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Jaime Martinez associated with?
Jaime Martinez is associated with 28 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, SHADOW WOODS LOTS LLC, MARTINEZ FONTAO GROUP LLC, ALONA CAPITAL INVESTMENTS LLC, and ALTUS TERRA REAL ESTATE LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Jaime Martinez and the entities they control, based on signatures extracted from recorded documents connecting Jaime Martinez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DFCU FINANCIAL, BB Americas Bank, and Change Home Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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