Investor profile - FL
Jeffrey Trust
Jeffrey Trust is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 12 properties held through 14 holding companies. Recent mortgage relationships include Morgan Stanley Private Bank, Bank of America, and Movement Mortgage.
Jeffrey's Activity
As of December 2025, public records show approximately $19.5M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 12 properties held through 14 holding companies. Activity appears concentrated in residential and office assets recorded between 2012 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33139, 32174, 32609, 33040, and 33304
Most recorded activity for this investor appears in MIAMI BEACH, TAMPA, GAINESVILLE, KISSIMMEE, and ORMOND BEACH.
Property Type Breakdown
Associated Entities (14)
FL · 4 properties · 8 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+11 more not shown
Mortgages (20)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/11/2025 | $1.5M | Open | National Bank of St. Anne | JPB ASSETS LLC | 4703 W MCELROY AVE, TAMPA, FL 33611 |
| 07/18/2025 | $500k | Closed | National Bank of St. Anne | JPB ASSETS LLC | 4703 W MCELROY AVE, TAMPA, FL 33611 |
| 06/06/2022 | $155k | Open | Conventus | GBGBWY LLC | 601 11TH ST, MIAMI BEACH, FL 33139 |
+17 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4703 W MCELROY AVE, TAMPA, FL 33611 | JPB ASSETS LLC | Owns - 5 mos | $3.5M |
| 601 11TH ST, MIAMI BEACH, FL 33139 | US LLEA INC | Owns - 3.7 yrs | $255k |
| 359 MERIDIAN AVE, MIAMI BEACH, FL 33139 | GBGBWY LLC | Sold | $250k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Jeffrey Trust associated with?
Jeffrey Trust is associated with 14 entities based on extracted signatures from public records. Key entities include GBGBWY LLC, GATOR PARKS LLC, 321 BIRCH LLC, JPB ASSETS LLC, and SANDY COVE PLAZA LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Jeffrey Trust and the entities they control, based on signatures extracted from recorded documents connecting Jeffrey Trust to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Morgan Stanley Private Bank, Bank of America, and Movement Mortgage, 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 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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