Investor profile - FL
Ji Qiu
Ji Qiu is a real estate investor and operator based in Orlando, FL. Public filings show activity across 3 properties held through 5 holding companies. Recent mortgage relationships include TOUCHMARK NATL BANK, 5th Street Capital, and CLAUDINE H BRANDON.
Ji's Activity
As of December 2025, public records show approximately $1.2M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 3 properties held through 5 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2018 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32801, 32952, and 33896
Most recorded activity for this investor appears in ORLANDO, MERRITT ISLAND, and DAVENPORT.
Property Type Breakdown
Associated Entities (5)
FL · 1 property · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 1 property · 1 mortgage
+2 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/12/2022 | $1.2M | Closed | TOUCHMARK NATL BANK | MOLLYS SEAFOOD AT MERRITT ISLAND LLC | - |
| 11/30/2021 | $650k | Open | TOUCHMARK NATL BANK | 316 W COLONIAL LLC | 316 W COLONIAL DR, ORLANDO, FL 32801 |
| 08/24/2021 | $1.2M | Closed | TOUCHMARK NATL BANK | MOLLYS SEAFOOD AT MERRITT ISLAND LLC | 1580 E MERRITT ISLAND CSWY, MERRITT ISLAND, FL 32952 |
+2 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 316 W COLONIAL DR, ORLANDO, FL 32801 | 316 W COLONIAL LLC | Owns - 4.1 yrs | $1.4M |
| 1580 E MERRITT ISLAND CSWY, MERRITT ISLAND, FL 32952 | MOLLYS SEAFOOD AT MERRITT ISLAND LLC | Owns - 4.3 yrs | $1.6M |
| 8898 CABOT CLIFFS DR, DAVENPORT, FL 33896 | AMERICACHIEVE LLC | Owns - 6.0 yrs | $564k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Orlando, FL.
What companies is Ji Qiu associated with?
Ji Qiu is associated with 5 entities based on extracted signatures from public records. Key entities include MOLLYS SEAFOOD AT MERRITT ISLAND LLC, VILLAS OF SHERWOOD TITUSVILLE INC, AMERICACHIEVE LLC, 316 W COLONIAL LLC, and SOUTHSIDE PROPERTY 518 LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Ji Qiu and the entities they control, based on signatures extracted from recorded documents connecting Ji Qiu to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TOUCHMARK NATL BANK, 5th Street Capital, and CLAUDINE H BRANDON, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2025, 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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