Investor Profile - FL
Jonathan Varela
Jonathan Varela is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 19 properties held through 4 holding companies. Recent mortgage relationships include RONALD FINKELSTEIN and SHLOMO FINKELSTEIN.
Jonathan's Activity
As of May 2026, public records show approximately $305k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 19 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33026, 33132, 33139, 33160, and 33015
Most activity in MIAMI, CUTLER BAY, MIAMI BEACH, HOMESTEAD, and PEMBROKE PINES.
Property Type Breakdown
Associated Entities (4)
FL · 2 properties · 2 mortgages
FL · 6 properties · 0 mortgages
+2 more entities not shown
Mortgages (2)
Top Lenders
$305k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/09/2018 | $270k | Closed | SHLOMO FINKELSTEIN | GLOBAL MANAGEMENT & CONSULTING LLC | 3000 ISLAND BLVD #2406, AVENTURA, FL 33160 |
| 01/12/2018 | $305k | Open | RONALD FINKELSTEIN | GLOBAL MANAGEMENT & CONSULTING LLC | 555 NE 15TH ST #33G, MIAMI, FL 33132 |
Owned Properties (19)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11201 NW 23RD ST, PEMBROKE PINES, FL 33026 | CAITLYN DUNCAN | Owns - 2.2 yrs | $283k |
| 11201 NW 23RD ST, PEMBROKE PINES, FL 33026 | JONATHAN VARELA AN UNMARRIED PERSON | Sold | $665k |
+17 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 Jonathan Varela associated with?
Jonathan Varela is associated with 4 entities based on extracted signatures from public records. Key entities include GLOBAL MANAGEMENT & CONSULTING LLC, JDJ HOMES CORP, R & S CLEANING SERVICES CORP, and GPROP 3 CORP.
How many properties are associated with this investor?
At least 19 properties are associated with Jonathan Varela and the entities they control, based on signatures extracted from recorded documents connecting Jonathan Varela to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references RONALD FINKELSTEIN and SHLOMO FINKELSTEIN, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2018.
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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