Investor Profile - FL

Javier Jimenez

Javier Jimenez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 58 properties held through 16 holding companies. Recent mortgage relationships include Popular Bank, City National Bank of Florida, and Interamerican Bank.

Contact info available

Javier's Activity

As of June 2026, public records show approximately $22.4M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 58 properties held through 16 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.

Primary Geography

Miami-Fort Lauderdale, FL

ZIP codes: 33030, 33125, 33018, 33019, and 33936

Most activity in MIAMI, HOMESTEAD, LEHIGH ACRES, WEST PALM BEACH, and HIALEAH.

Property Type Breakdown

Residential85%
Vacant7%
Commercial5%
Other2%

Associated Entities (16)

JIMENEZ & ASSOCIATES ENTERPRISES CORP

FL · 2 properties · 3 mortgages

active
Incorporated on 02/19/1999 in FL
2000 SBH LLC

FL · 0 properties · 3 mortgages

active
Incorporated on 06/28/2016 in FL

+14 more entities not shown

Mortgages (14)

DateAmountStatusLenderBorrowerAddress
03/12/2025$520kOpenGRAMI INVESTMENTSJIMENEZ & ASSOCIATES ENTERPRISES CORP77 NE 12TH ST,
HOMESTEAD, FL 33030
07/19/2021$10.0MOpenPopular Bank1736 SBH LLC74560 OVERSEAS HWY,
ISLAMORADA, FL 33036

+12 more not shown

Owned Properties (58)

AddressDeeded ownerStatusConsideration
3825 NE 16TH TER,
POMPANO BEACH, FL 33064
JAVIER JIMENEZOwns - 16 mos$365k
30400 SW 193RD AVE,
HOMESTEAD, FL 33030
FRANCISCO JIMENEZOwns - 2.2 yrs$733k

+56 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Miami-Fort Lauderdale, FL.

What companies is Javier Jimenez associated with?

Javier Jimenez is associated with 16 entities based on extracted signatures from public records. Key entities include JIMENEZ & ASSOCIATES ENTERPRISES CORP, 2000 SBH LLC, 1736 SBH LLC, 2170 SBH LLC, and 1716 SBH LLC.

How many properties are associated with this investor?

At least 58 properties are associated with Javier Jimenez and the entities they control, based on signatures extracted from recorded documents connecting Javier Jimenez to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Popular Bank, City National Bank of Florida, and Interamerican Bank, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2025.

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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