Investor profile - FL
Jessenia Velez
Jessenia Velez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 1 properties held through 4 holding companies. Recent mortgage relationships include Wells Fargo Bank and JPMorgan Chase Bank, National Association.
Jessenia's Activity
As of December 2025, public records show approximately $774k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 1 properties held through 4 holding companies. Activity appears concentrated in office assets recorded between 2011 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33405
Most recorded activity for this investor appears in WEST PALM BEACH.
Property Type Breakdown
Associated Entities (4)
FL · 1 property · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 1 property · 1 mortgage
+1 more not shown
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/12/2019 | $500k | Open | Wells Fargo Bank | VELEZ HOLDINGS LLC | 7500 S DIXIE HWY, WEST PALM BEACH, FL 33405 |
| 09/04/2018 | $274k | Open | Wells Fargo Bank | JUAN FVELEZ AND JESSENIA VELEZ REVOCABLE TRUST | 14617 63RD CT N, LOXAHATCHEE, FL 33470 |
| 11/10/2011 | $250k | Closed | JPMorgan Chase Bank, National Association | QUALITY FAMILY CARE LLC | 7500 S DIXIE HWY, WEST PALM BEACH, FL 33405 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7500 S DIXIE HWY, WEST PALM BEACH, FL 33405 | QUALITY FAMILY CARE LLC | Owns - 14.1 yrs | $350k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office properties across Miami-Fort Lauderdale, FL.
What companies is Jessenia Velez associated with?
Jessenia Velez is associated with 4 entities based on extracted signatures from public records. Key entities include VELEZ HOLDINGS LLC, JUAN FVELEZ AND JESSENIA VELEZ REVOCABLE TRUST, QUALITY FAMILY CARE LLC, and AJV HOLDING CO LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Jessenia Velez and the entities they control, based on signatures extracted from recorded documents connecting Jessenia Velez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank and JPMorgan Chase Bank, National Association, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2024, with the most recent mortgage recorded in 2019.
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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