Investor profile - FL
Jeffrey Garcia
Jeffrey Garcia is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 13 properties held through 12 holding companies. Recent mortgage relationships include City National Bank of Florida, Columbia Capital, and HOLMAN AUTOMOTIVE.
Jeffrey's Activity
As of December 2025, public records show approximately $117.1M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 13 properties held through 12 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2013 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33316, 34691, 32712, 33004, and 33027
Most recorded activity for this investor appears in FORT LAUDERDALE, HOLIDAY, APOPKA, DANIA, and BARTOW.
Property Type Breakdown
Associated Entities (12)
FL · 0 properties · 6 mortgages
FL · 1 property · 5 mortgages
FL · 1 property · 3 mortgages
+9 more not shown
Mortgages (22)
Top Lenders
$70.0M · 1 loan
$17.5M · 1 loan
$12.1M · 5 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/10/2024 | $70.0M | Open | City National Bank of Florida | COLLECTION PROPERTIES LLC | - |
| 07/25/2022 | $1.5M | Open | Valley Bank | PALM CITY MARINE LLC | 3359 SW 42ND AVE, PALM, FL 34990 |
| 03/07/2022 | $2.1M | Open | Valley Bank | NVFL 1440 HOLDINGS LLC | - |
+19 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1048 BERGAMOT DR, BARTOW, FL 33830 | GARCIA HERNANDEZ | Owns - 12 mos | $345k |
| 3359 SW 42ND AVE, PALM, FL 34990 | PALM CITY MARINE LLC | Owns - 3.4 yrs | $1.0M |
| 1925 US 19, HOLIDAY, FL 34691 | - | Owns - 4.0 yrs | $2.2M |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Miami-Fort Lauderdale, FL.
What companies is Jeffrey Garcia associated with?
Jeffrey Garcia is associated with 12 entities based on extracted signatures from public records. Key entities include NVPB MARINA HOLDINGS LLC, NVFL HOLDINGS LLC, NV MARINA HOLDINGS LLC, COLLECTION PROPERTIES LLC, and NVFL 1440 HOLDINGS LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Jeffrey Garcia and the entities they control, based on signatures extracted from recorded documents connecting Jeffrey Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references City National Bank of Florida, Columbia Capital, and HOLMAN AUTOMOTIVE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2024.
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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