Investor profile - FL
Jorge Montero
Jorge Montero is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 7 properties held through 3 holding companies. Recent mortgage relationships include Finance of America Mortgage and Kiavi.
Jorge's Activity
As of December 2025, public records show approximately $326k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 7 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33023, 33133, 33139, 33175, and 33411
Most recorded activity for this investor appears in MIRAMAR, MIAMI, LAKE WORTH, MIAMI BEACH, and CORAL GABLES.
Property Type Breakdown
Associated Entities (3)
FL · 1 property · 2 mortgages
FL · 0 properties · 0 mortgages
FL · 0 properties · 0 mortgages
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/31/2022 | $326k | Open | Finance of America Mortgage | POWERCAP HOLDING LLC | 12401 SW 20TH TER, MIAMI, FL 33175 |
| 05/04/2022 | $309k | Closed | Kiavi | POWERCAP HOLDING LLC | 12401 SW 20TH TER, MIAMI, FL 33175 |
+0 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12401 SW 20TH TER, MIAMI, FL 33175 | POWERCAP HOLDING LLC | Owns - 3.7 yrs | $330k |
| 3219 STRENG LN, ROYAL PALM BEACH, FL 33411 | JORGE MONTERO | Owns - 3.8 yrs | $600k |
| 6206 N 38TH ST, TAMPA, FL 33610 | JORGE MONTERO | Owns - 5.1 yrs | $270k |
+4 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 Montero associated with?
Jorge Montero is associated with 3 entities based on extracted signatures from public records. Key entities include POWERCAP HOLDING LLC, MAGDALENA INVERSIONES LLC, and KAPRINA & RUSTY LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Jorge Montero and the entities they control, based on signatures extracted from recorded documents connecting Jorge Montero to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Finance of America Mortgage and Kiavi, 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 2022.
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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