Investor profile - FL
Jaime Ramirez
Jaime Ramirez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 13 properties held through 13 holding companies. Recent mortgage relationships include FOUNDATION MORTGAGE, LendingOne, and Banesco USA.
Jaime's Activity
As of December 2025, public records show approximately $828k in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 13 properties held through 13 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33837, 32825, 33010, 33013, and 33027
Most recorded activity for this investor appears in HIALEAH, DAVENPORT, HOMESTEAD, OCALA, and LITHIA.
Property Type Breakdown
Associated Entities (13)
FL · 0 properties · 3 mortgages
FL · 2 properties · 2 mortgages
FL · 3 properties · 1 mortgage
+10 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/12/2020 | $120k | Open | SEDUCORT | GOLD TRADE MARKET CORP | 5967 NW 59TH CT, OCALA, FL 34482 |
| 10/03/2019 | $138k | Closed | JLM Capital Group | BEST BUY AUTOS OF FLORIDA INC | 257 VERVAIN AVE, DAVENPORT, FL 33837 |
| 03/06/2019 | $122k | Open | Banesco USA | BEST BUY AUTOS OF FLORIDA INC | 551 CYPRESS TREE CT, ORLANDO, FL 32825 |
+4 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2208 TONGASS BND, DAVENPORT, FL 33837 | JAIME RAMIREZ | Owns - 9 mos | $302k |
| 17050 SW 1ST ST, PEMBROKE PINES, FL 33027 | JAIME RAMIREZ | Owns - 20 mos | $706k |
| 14895 PADDOCK POND AVE, LITHIA, FL 33547 | JAIME RAMIREZ | Owns - 2.8 yrs | $626k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Jaime Ramirez associated with?
Jaime Ramirez is associated with 13 entities based on extracted signatures from public records. Key entities include PAROUSIA INVESTMENT MANAGEMENT LLC, BEST BUY AUTOS OF FLORIDA INC, GOLD TRADE MARKET CORP, MAYIHOUSE LLC, and TEEZEWEEZ LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Jaime Ramirez and the entities they control, based on signatures extracted from recorded documents connecting Jaime Ramirez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FOUNDATION MORTGAGE, LendingOne, and Banesco USA, 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 2020.
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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