Investor profile - FL
Jorge Ballarena
Jorge Ballarena is a real estate investor and operator based in Orlando, FL. Public filings show activity across 9 properties held through 6 holding companies. Recent mortgage relationships include Benworth Capital, PETROLEUM INVESTMENTS, and Altamar Financial Group.
Jorge's Activity
As of December 2025, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 9 properties held through 6 holding companies. Activity appears concentrated in vacant and misc assets recorded between 2016 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 34759 and 33844
Most recorded activity for this investor appears in POINCIANA and HAINES.
Property Type Breakdown
Associated Entities (6)
FL · 6 properties · 14 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+3 more not shown
Mortgages (19)
Top Lenders
$625k · 2 loans
$480k · 1 loan
$238k · 14 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/04/2024 | $300k | Open | Benworth Capital | MURRELL R&O LLC | - |
| 03/13/2024 | $325k | Open | Benworth Capital | MURRELL SELF STORAGE LLC | 2249 SW 15TH PL, DEERFIELD BEACH, FL 33442 |
| 12/30/2021 | $17k | Open | Altamar Financial Group | TUSCANY REAL ESTATE INVESTMENTS LLC | - |
+16 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| THYME DR, POINCIANA, FL 34759 | TUSCANY REAL ESTATE INVESTMENTS LLC | Owns - 4.0 yrs | $17.5M |
| BAYBERRY ST, POINCIANA, FL 34759 | TUSCANY REAL ESTATE INVESTMENTS LLC | Sold | $17.5M |
| PARSLEY CT, POINCIANA, FL 34759 | TUSCANY REAL ESTATE INVESTMENTS LLC | Owns - 4.0 yrs | $17.5M |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and misc properties across Orlando, FL.
What companies is Jorge Ballarena associated with?
Jorge Ballarena is associated with 6 entities based on extracted signatures from public records. Key entities include TUSCANY REAL ESTATE INVESTMENTS LLC, JB BUILDERS & CONTRACTORS INC, MURRELL SELF STORAGE LLC, MURRELL R&O LLC, and WOLVERINE SOSE LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Jorge Ballarena and the entities they control, based on signatures extracted from recorded documents connecting Jorge Ballarena to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Benworth Capital, PETROLEUM INVESTMENTS, and Altamar Financial Group, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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