Investor profile - FL
Jorge Balsamo
Jorge Balsamo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 10 holding companies. Recent mortgage relationships include DOT FUND, FirstBank Florida, and FRED P SENESI REVOCABLE LIVING TRUST.
Jorge's Activity
As of December 2025, public records show approximately $1.7M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 10 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33306
Most recorded activity for this investor appears in FORT LAUDERDALE.
Property Type Breakdown
Associated Entities (10)
FL · 0 properties · 1 mortgage
FL · 1 property · 1 mortgage
FL · 0 properties · 1 mortgage
+7 more not shown
Mortgages (3)
Top Lenders
$1.5M · 1 loan
$185k · 1 loan
$50k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/04/2025 | $1.5M | Open | DOT FUND | BRAVO MIAMI LLC | 2717 NE 26TH TER, FORT LAUDERDALE, FL 33306 |
| 08/07/2019 | $185k | Open | FirstBank Florida | 1881 MIDDLE RIVER DRIVE 701 LLC | 1881 MIDDLE RIVER DR, FORT LAUDERDALE, FL 33305 501 |
| 12/09/2015 | $50k | Open | FRED P SENESI REVOCABLE LIVING TRUST | CARGO TRADE INC | 1812 E OAKLAND PARK BLVD, FORT LAUDERDALE, FL 33306 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2717 NE 26TH TER, FORT LAUDERDALE, FL 33306 | BRAVO MIAMI LLC | Owns - 2.6 yrs | $1.1M |
| 2733 NE 26TH AVE, FORT LAUDERDALE, FL 33306 | ALFA MIAMI LLC | Sold | $680k |
+0 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 Jorge Balsamo associated with?
Jorge Balsamo is associated with 10 entities based on extracted signatures from public records. Key entities include 1881 MIDDLE RIVER DRIVE 701 LLC, BRAVO MIAMI LLC, CARGO TRADE INC, CAMEGA LLC, and MIDDLE RIVER TOWER 207 LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Jorge Balsamo and the entities they control, based on signatures extracted from recorded documents connecting Jorge Balsamo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DOT FUND, FirstBank Florida, and FRED P SENESI REVOCABLE LIVING TRUST, 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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