Investor profile - FL
Javier Sosa
Javier Sosa is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 11 properties held through 9 holding companies. Recent mortgage relationships include Banesco USA, Renovo Financial, and Bank of America.
Javier's Activity
As of December 2025, public records show approximately $3.2M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 11 properties held through 9 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2016 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33054, 33020, 33068, 33012, and 33055
Most recorded activity for this investor appears in OPA LOCKA, NORTH LAUDERDALE, HOLLYWOOD, MIAMI GARDENS, and HIALEAH.
Property Type Breakdown
Associated Entities (9)
FL · 0 properties · 138 mortgages
FL · 5 properties · 3 mortgages
FL · 0 properties · 2 mortgages
+6 more not shown
Mortgages (11)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/11/2025 | $400k | Open | Banesco USA | APOLLO INVESTEMENTS LLC | 12454 NW 38TH AVE, OPA LOCKA, FL 33054 |
| 04/11/2025 | $400k | Open | Banesco USA | APOLLO INVESTMENTS LLC | 12454 NW 38TH AVE, OPA LOCKA, FL 33054 |
| 04/07/2025 | $432k | Open | Renovo Financial | MDS GLOBAL VENTURES LLC | 4808 MANGO DR, FORT LAUDERDALE, FL 33319 |
+8 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6540 SW 8TH ST, NORTH LAUDERDALE, FL 33068 | 17841 LLC | Sold | $266k |
| 6216 NW 9TH CT, MARGATE, FL 33063 | 17841 LLC | Sold | $355k |
| 12458 NW 38TH AVE, OPA LOCKA, FL 33054 | APOLLO INVESTMENTS LLC | Owns - 8 mos | $760k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Javier Sosa associated with?
Javier Sosa is associated with 9 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT LLC, JS INVESTMENTS OF FLORIDA LLC, 17841 LLC, INVESTMENTS OF FLORIDA LLC, and MDS GLOBAL VENTURES LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Javier Sosa and the entities they control, based on signatures extracted from recorded documents connecting Javier Sosa to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Banesco USA, Renovo Financial, and Bank of America, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, 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.
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