Investor Profile - FL
Jorge Martinez
Jorge Martinez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 464 properties held through 53 holding companies. Recent mortgage relationships include Truist Bank, Morgan Stanley Private Bank, and FIRST LIBERTY CAP PARTNERS.
Jorge's Activity
As of June 2026, public records show approximately $13.7M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 464 properties held through 53 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33139, 33183, 33012, 33015, and 33175
Most activity in MIAMI, HIALEAH, ORLANDO, TAMPA, and MIAMI BEACH.
Property Type Breakdown
Associated Entities (53)
FL · 16 properties · 765 mortgages
FL · 10 properties · 4 mortgages
+51 more entities not shown
Mortgages (22)
Top Lenders
$5.0M · 2 loans
$3.3M · 1 loan
$1.2M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/22/2024 | $4.8M | Open | Truist Bank | 4340 WEST LLC | 4340 W 104TH ST #160, HIALEAH, FL 33018 |
| 10/16/2024 | $1.2M | Open | FIRST LIBERTY CAP PARTNERS | A & J GULF BLVD LLC | 8601 GULF BLVD, SAINT PETE BEACH, FL 33706 |
+20 more not shown
Owned Properties (464)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 864 NW 136TH AVE, MIAMI, FL 33182 | GABRIELA DI MAURO | Owns - 8 mos | $800k |
| 10911 N DIXON AVE, TAMPA, FL 33612 | MARCELA MALAGON | Owns - 9 mos | $338k |
+462 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Jorge Martinez associated with?
Jorge Martinez is associated with 53 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, JEMA INVESTMENTS INC, BLUE BEST INVESTMENT CORP, 4340 WEST LLC, and A & J GULF BLVD LLC.
How many properties are associated with this investor?
At least 464 properties are associated with Jorge Martinez and the entities they control, based on signatures extracted from recorded documents connecting Jorge Martinez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, Morgan Stanley Private Bank, and FIRST LIBERTY CAP PARTNERS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, 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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