Investor Profile - FL
Jorge Gaviria
Jorge Gaviria is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 46 properties held through 9 holding companies. Recent mortgage relationships include Interaudi Bank and GUILLERMO FERRAS ETUX.
Jorge's Activity
As of June 2026, public records show approximately $1.0M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 46 properties held through 9 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2022.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33157, 33172, 33185, 33137, and 33140
Most activity in MIAMI, DORAL, MIAMI BEACH, CORAL GABLES, and SUNNY ISLES BEACH.
Property Type Breakdown
Associated Entities (9)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+7 more entities not shown
Mortgages (2)
Top Lenders
$1.0M · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/11/2016 | $100k | Closed | GUILLERMO FERRAS ETUX | 309 BUTTONWOOD LLC | 309 BUTTONWOOD CIR, KEY LARGO, FL 33037 |
| 10/28/2015 | $1.0M | Open | Interaudi Bank | PRL INVESTMENT CORP | - |
Owned Properties (46)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 919 FALLING WATER RD, WESTON, FL 33326 | SUSANA GAVIRIA | Owns - 2.8 yrs | $415k |
| 485 BRICKELL AVE #1602, MIAMI, FL 33131 | JORGE GAVIRIA | Sold | $395k |
+44 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Jorge Gaviria associated with?
Jorge Gaviria is associated with 9 entities based on extracted signatures from public records. Key entities include PRL INVESTMENT CORP, 309 BUTTONWOOD LLC, DAVALOS HOLDINGS LLC, UNITEK SUPPLIES INC, and 4701 PARAISO LLC.
How many properties are associated with this investor?
At least 46 properties are associated with Jorge Gaviria and the entities they control, based on signatures extracted from recorded documents connecting Jorge Gaviria to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Interaudi Bank and GUILLERMO FERRAS ETUX, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2022, with the most recent mortgage recorded in 2016.
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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