Investor Profile - FL
Jean Gacia
Jean Gacia is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 1 properties held through 2 holding companies. Recent mortgage relationships include EQUITY PLUS.
Jean's Activity
As of June 2026, public records show approximately $400k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 1 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2022 and 2022.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33462
Most activity in LAKE WORTH.
Property Type Breakdown
Associated Entities (2)
FL · 30 properties · 120 mortgages
FL · 1 property · 4 mortgages
Mortgages (1)
Top Lenders
$400k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/09/2022 | $400k | Open | EQUITY PLUS | TRUST FINANCIAL LLC | 2434 ALLEN CT, LAKE WORTH, FL 33462 |
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2434 ALLEN CT, LAKE WORTH, FL 33462 | GACIA ENTERPRISE LLC | Sold | $380k |
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 Jean Gacia associated with?
Jean Gacia is associated with 2 entities based on extracted signatures from public records. Key entities include TRUST FINANCIAL LLC and GACIA ENTERPRISE LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Jean Gacia and the entities they control, based on signatures extracted from recorded documents connecting Jean Gacia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references EQUITY PLUS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 through 2022, with the most recent mortgage recorded in 2022.
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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