Investor profile - FL
Javier Conde
Javier Conde is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 12 holding companies. Recent mortgage relationships include OLGA R LOPEZ.
Javier's Activity
As of December 2025, public records show approximately $23k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 3 properties held through 12 holding companies. Activity appears concentrated in residential assets recorded between 2012 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32812, 33018, and 33897
Most recorded activity for this investor appears in HIALEAH, ORLANDO, and DAVENPORT.
Property Type Breakdown
Associated Entities (12)
FL · 0 properties · 2 mortgages
FL · 0 properties · 0 mortgages
FL · 1 property · 0 mortgages
+9 more not shown
Mortgages (2)
Top Lenders
$23k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/11/2013 | $23k | Open | OLGA R LOPEZ | MARIACHIX LLC | 9100 CALYPSO CT, DAVENPORT, FL 33897 |
| 05/08/2012 | $20k | Closed | OLGA R LOPEZ | MARIACHIX LLC | 5325 CURRY FORD RD, ORLANDO, FL 32812 |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3312 W 92ND PL, HIALEAH, FL 33018 | JAVIER CONDE | Sold | $324k |
| 9100 CALYPSO CT, DAVENPORT, FL 33897 | MARIACHIX LLC | Sold | $93k |
| 5325 CURRY FORD RD, ORLANDO, FL 32812 | MC CAIN USA LLC | Sold | $50k |
+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 Javier Conde associated with?
Javier Conde is associated with 12 entities based on extracted signatures from public records. Key entities include MARIACHIX LLC, NILPAHJOM LLC, JPN INVESTMENTS LLC, COCOTOM LLC, and CB ENERGY GROUP LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Javier Conde and the entities they control, based on signatures extracted from recorded documents connecting Javier Conde to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references OLGA R LOPEZ, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, with the most recent mortgage recorded in 2013.
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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