Investor profile - FL
Jessy Shaji
Jessy Shaji is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 7 properties held through 5 holding companies. Recent mortgage relationships include Equity Trust Company, CABLE INSURANCE, and Alterna Tax Asset Group, LLC.
Jessy's Activity
As of December 2025, public records show approximately $3.1M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 7 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33010, 33071, 33325, 33414, and 33437
Most recorded activity for this investor appears in CORAL SPRINGS, HIALEAH, WINTER HAVEN, DELRAY BEACH, and WELLINGTON.
Property Type Breakdown
Associated Entities (5)
FL · 1 property · 16 mortgages
FL · 3 properties · 16 mortgages
FL · 0 properties · 0 mortgages
+2 more not shown
Mortgages (16)
Top Lenders
$1.1M · 1 loan
$427k · 3 loans
$350k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/22/2024 | $350k | Open | Alterna Tax Asset Group, LLC | JJJK INVESTMENT LLC | 9300 NW 40TH CT, FORT LAUDERDALE, FL 33351 |
| 11/14/2023 | $1.1M | Open | Equity Trust Company | JJJK INVESTMENT LLC | 1502 BUCKEYE RD NE, WINTER HAVEN, FL 33881 |
| 11/14/2023 | $110k | Open | DOUGLAS C HILLIARD IRA AND ANTONIO M HERNANDEZ | JJJK INVESTMENT LLC | 1502 BUCKEYE RD NE, WINTER HAVEN, FL 33881 |
+13 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1502 BUCKEYE RD NE, WINTER HAVEN, FL 33881 | JJJK INVESTMENT LLC | Sold | $135k |
| 461 NW 135TH WAY, FORT LAUDERDALE, FL 33325 | JESSY SHAJI | Owns - 2.6 yrs | $10 |
| 9822 SHEPARD PL, WELLINGTON, FL 33414 | JJJK INVESTMENT LLC | Sold | $4k |
+4 more not shown
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 Jessy Shaji associated with?
Jessy Shaji is associated with 5 entities based on extracted signatures from public records. Key entities include MAYA REALTY GROUP LLC, JJJK INVESTMENT LLC, JESSY SHAJI REVOCABLE LIVING TRUST UTD APRIL 26 2019, JJJK INVESTMENT LLC A FLORIDA LLC AS TRUSTEE OF 270 WALKERS WAY LAND TRUST DATED APRIL 25 2022, and JJJK INVESTMENTS LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Jessy Shaji and the entities they control, based on signatures extracted from recorded documents connecting Jessy Shaji to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Equity Trust Company, CABLE INSURANCE, and Alterna Tax Asset Group, LLC, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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