Investor profile - FL
Jany Garcia
Jany Garcia is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 7 holding companies. Recent mortgage relationships include TABACOS DE EXPORTACION TABADEX and Regions Bank.
Jany's Activity
As of December 2025, public records show approximately $2.5M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2011 and 2023.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33033 and 33166
Most recorded activity for this investor appears in DORAL and HOMESTEAD.
Property Type Breakdown
Associated Entities (7)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 1 property · 0 mortgages
+4 more not shown
Mortgages (2)
Top Lenders
$1.5M · 1 loan
$960k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/16/2019 | $1.5M | Open | TABACOS DE EXPORTACION TABADEX | JGG TOBACCO HOLDING CO INC | - |
| 01/27/2011 | $960k | Open | Regions Bank | J & J TABAC INVESTMENTS INC | 1890 NW 96TH AVE, DORAL, FL 33172 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4903 NW 83RD PATH, DORAL, FL 33166 | GARCIA MARTINEZ | Sold | $573k |
| 152 SE 37TH TER, HOMESTEAD, FL 33033 | JANY VIGOA | Owns - 8.6 yrs | $255k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Jany Garcia associated with?
Jany Garcia is associated with 7 entities based on extracted signatures from public records. Key entities include JGG TOBACCO HOLDING CO INC, J & J TABAC INVESTMENTS INC, GARCIA 6537 LLC, GARCIA & GARCIA 1013 LLC, and GARCIA 13273 LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Jany Garcia and the entities they control, based on signatures extracted from recorded documents connecting Jany Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TABACOS DE EXPORTACION TABADEX and Regions Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2023, with the most recent mortgage recorded in 2019.
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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