Investor profile - FL
Jorge Monch
Jorge Monch is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 5 holding companies. Recent mortgage relationships include BMO Bank N.A., Biscayne Bank, and First Citizens Bank.
Jorge's Activity
As of December 2025, public records show approximately $1.7M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 3 properties held through 5 holding companies. Activity appears concentrated in office and residential assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33009, 33130, and 34652
Most recorded activity for this investor appears in MIAMI, NEW PORT RICHEY, and HALLANDALE BEACH.
Property Type Breakdown
Associated Entities (5)
FL · 2 properties · 4 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+2 more not shown
Mortgages (8)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/08/2023 | $295k | Closed | Sentinel Security Life Insurance Company | INTU PROPERTIES LLC | 5348 COTEE RIVER DR, NEW PORT RICHEY, FL 34652 |
| 08/18/2022 | $273k | Open | First Citizens Bank | MONDILLO INVESTMENTS LLC | - |
| 04/07/2022 | $208k | Closed | Asset Based Lending | INTU PROPERTIES LLC | 11107 ELGIN BLVD, SPRING HILL, FL 34608 |
+5 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 175 SW 7TH ST, MIAMI, FL 33130 1901 | FEDLU LLC | Sold | $270k |
| 5348 COTEE RIVER DR, NEW PORT RICHEY, FL 34652 | INTU PROPERTIES LLC | Sold | $55k |
| 1065 SW 2ND ST, HALLANDALE BEACH, FL 33009 | INTU PROPERTIES LLC | Sold | $206k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office, residential, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Jorge Monch associated with?
Jorge Monch is associated with 5 entities based on extracted signatures from public records. Key entities include INTU PROPERTIES LLC, MONDILLO INVESTMENTS LLC, MONVEL INVESTMENTS LLC, VELMON INVESTMENTS LLC, and HALOCK LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Jorge Monch and the entities they control, based on signatures extracted from recorded documents connecting Jorge Monch to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., Biscayne Bank, and First Citizens Bank, 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 2023.
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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