Investor profile - FL
Joan Garcia
Joan Garcia is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 7 properties held through 9 holding companies. Recent mortgage relationships include CRUZ PREMIER PROPERTIES, Casa Finance, and BAZ CAPITAL MANAGEMENT.
Joan's Activity
As of December 2025, public records show approximately $1.1M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 7 properties held through 9 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33572, 32220, 32832, 33032, and 33187
Most recorded activity for this investor appears in APOLLO BEACH, JACKSONVILLE, ORLANDO, DAVENPORT, and MIAMI.
Property Type Breakdown
Associated Entities (9)
FL · 2 properties · 6 mortgages
FL · 0 properties · 3 mortgages
FL · 0 properties · 3 mortgages
+6 more not shown
Mortgages (7)
Top Lenders
$690k · 3 loans
$349k · 1 loan
$33k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/26/2025 | $349k | Open | Casa Finance | FIRST FC 860 LLC | 12501 SW 252ND TER, HOMESTEAD, FL 33032 |
| 10/03/2023 | $230k | Open | CRUZ PREMIER PROPERTIES | TWIN DIAMOND CONSTRUCTION LLC | - |
| 10/03/2023 | $230k | Open | CRUZ PREMIER PROPERTIES | TWIN DIAMOND CONSTRUCTION LLC | 6508 SIMONE SHORES CIR, APOLLO BEACH, FL 33572 |
+4 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12501 SW 252ND TER, HOMESTEAD, FL 33032 | FIRST FC 860 LLC | Owns - 6 mos | $363k |
| 8035 CANNON ST, JACKSONVILLE, FL 32220 | JOAN GARCIA | Owns - 19 mos | $280k |
| 6508 SIMONE SHORES CIR, APOLLO BEACH, FL 33572 | CRUZ & QUINONES FAMILY TRUST INC | Owns - 5.5 yrs | $10 |
+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 Tampa-St. Petersburg, FL.
What companies is Joan Garcia associated with?
Joan Garcia is associated with 9 entities based on extracted signatures from public records. Key entities include KOIES GROUP CORP, TAILWHEEL AVIATION CORP, TWIN DIAMOND CONSTRUCTION LLC, FIRST FC 860 LLC, and DIVERSIFIED FLORIDA INVESTMENTS CORP INC.
How many properties are associated with this investor?
At least 7 properties are associated with Joan Garcia and the entities they control, based on signatures extracted from recorded documents connecting Joan Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CRUZ PREMIER PROPERTIES, Casa Finance, and BAZ CAPITAL MANAGEMENT, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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