Investor Profile - FL
Jaime Pinto
Jaime Pinto is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 6 properties held through 7 holding companies. Recent mortgage relationships include Velocity Mortgage Capital, MOLINE FAMILY TRUST DATED SEPTEMBER 1 2011, and IT DATA SYSTEMS.
Jaime's Activity
As of June 2026, public records show approximately $855k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 6 properties held through 7 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2022 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32219, 33974, 33029, and 34229
Most activity in LEHIGH ACRES, JACKSONVILLE, MIRAMAR, and OSPREY.
Property Type Breakdown
Associated Entities (7)
FL · 1 property · 2 mortgages
FL · 0 properties · 2 mortgages
+5 more entities not shown
Mortgages (5)
Top Lenders
$618k · 1 loan
$238k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/15/2024 | $56k | Closed | IT DATA SYSTEMS | 1814 HIGHLAND OSPREY LLC | 1814 HIGHLAND RD, OSPREY, FL 34229 |
| 05/02/2024 | $238k | Open | MOLINE FAMILY TRUST DATED SEPTEMBER 1 2011 | 11058 NEW KINGS JACKSONVILLE LLC | 11058 NEW KINGS RD, JACKSONVILLE, FL 32219 |
+3 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11058 NEW KINGS RD, JACKSONVILLE, FL 32219 | 11058 NEW KINGS JACKSONVILLE LLC | Owns - 2.1 yrs | $950k |
| 0 DUNN AVE, JACKSONVILLE, FL 32219 | 11058 NEW KINGS JACKSONVILLE LLC | Sold | $950k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, residential, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Jaime Pinto associated with?
Jaime Pinto is associated with 7 entities based on extracted signatures from public records. Key entities include 11058 NEW KINGS JACKSONVILLE LLC, 1814 HIGHLAND OSPREY LLC, 4128 SW 195 TERRACE LLC, 750 BOUSHIRE LEHIGH ACRES LLC, and 4128 SW 19L TERRACE LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Jaime Pinto and the entities they control, based on signatures extracted from recorded documents connecting Jaime Pinto to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Velocity Mortgage Capital, MOLINE FAMILY TRUST DATED SEPTEMBER 1 2011, and IT DATA SYSTEMS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 through 2026, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
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