Investor profile - FL
James Joseph
James Joseph is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 14 properties held through 15 holding companies. Recent mortgage relationships include Citizens Bank & Trust Company, MIDFLORIDA Credit Union, and JON M THOLEN.
James's Activity
As of December 2025, public records show approximately $8.1M in recorded mortgage exposure linked to this investor across at least 35 mortgage filings and 14 properties held through 15 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2011 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33060, 33069, 33584, 33803, and 32805
Most recorded activity for this investor appears in POMPANO BEACH, SEFFNER, LAKELAND, HOLLYWOOD, and MIRAMAR.
Property Type Breakdown
Associated Entities (15)
FL · 4 properties · 16 mortgages
FL · 2 properties · 9 mortgages
FL · 0 properties · 3 mortgages
+12 more not shown
Mortgages (35)
Top Lenders
$3.7M · 4 loans
$2.0M · 1 loan
$402k · 4 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/25/2024 | $256k | Open | Mr. Hard Money | 1930 NW 152 ST LLC | 6184 NW 20TH CT, MARGATE, FL 33063 |
| 11/19/2024 | $900k | Open | Citizens Bank & Trust Company | JMI PARTNERSHIP INC | 3003 S COMBEE RD, LAKELAND, FL 33803 |
| 11/19/2024 | $1.8M | Open | Citizens Bank & Trust Company | JMI PARTNERSHIP INC | 3003 S COMBEE RD, LAKELAND, FL 33803 |
+32 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6184 NW 20TH CT, MARGATE, FL 33063 | 1930 NW 152 ST LLC | Sold | $320k |
| 433 SW 2ND ST, POMPANO BEACH, FL 33060 | LAVORIS BYRD | Owns - 3.1 yrs | $1 |
| 2611 LYONAL DR, LAKELAND, FL 33803 | JMI LYONAL PARTNERSHIP LLC | Owns - 3.5 yrs | $395k |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is James Joseph associated with?
James Joseph is associated with 15 entities based on extracted signatures from public records. Key entities include J Z INVESTMENT SERV INC, JZ INVESTMENT SERV INC, JMI PARTNERSHIP INC, JMI LYONAL PARTNERSHIP LLC, and DEVELOPERS 8 INC.
How many properties are associated with this investor?
At least 14 properties are associated with James Joseph and the entities they control, based on signatures extracted from recorded documents connecting James Joseph to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citizens Bank & Trust Company, MIDFLORIDA Credit Union, and JON M THOLEN, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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