Investor profile - FL
Jenny Baez
Jenny Baez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include Seacoast Bank and MARQUIS BANK.
Jenny's Activity
As of December 2025, public records show approximately $2.1M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in industrial and residential assets recorded between 2016 and 2022.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33172 and 33851
Most recorded activity for this investor appears in DORAL and LAKE HAMILTON.
Property Type Breakdown
Associated Entities (2)
FL · 1 property · 4 mortgages
FL · 0 properties · 0 mortgages
Mortgages (4)
Top Lenders
$2.1M · 3 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/12/2022 | $410k | Open | Seacoast Bank | PHOENIX BOND LLC | 2251 NW 93RD AVE, DORAL, FL 33172 |
| 11/03/2021 | $551k | Open | Seacoast Bank | PHOENIX BOND LLC | 2251 NW 93RD AVE, DORAL, FL 33172 |
| 11/03/2021 | $1.1M | Open | Seacoast Bank | PHOENIX BOND LLC | 2251 NW 93RD AVE, DORAL, FL 33172 |
+1 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3541 DAHLIA DR, LAKE HAMILTON, FL 33851 | JOSE MALDONADO | Owns - 21 mos | $302k |
| 2251 NW 93RD AVE, DORAL, FL 33172 | PHOENIX BOND LLC | Owns - 9.6 yrs | $1.1M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial and residential properties across Miami-Fort Lauderdale, FL.
What companies is Jenny Baez associated with?
Jenny Baez is associated with 2 entities based on extracted signatures from public records. Key entities include PHOENIX BOND LLC and PINTO TRANSFER & PACKING CORP.
How many properties are associated with this investor?
At least 2 properties are associated with Jenny Baez and the entities they control, based on signatures extracted from recorded documents connecting Jenny Baez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Seacoast Bank and MARQUIS BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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