Investor profile - FL
Jorge Pena
Jorge Pena is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 12 properties held through 5 holding companies. Recent mortgage relationships include HELM BANK USA.
Jorge's Activity
As of December 2025, public records show approximately $219k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 12 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2013 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33837, 33165, 33170, 33176, and 33182
Most recorded activity for this investor appears in MIAMI, DAVENPORT, TAMPA, WINTER HAVEN, and TAMARAC.
Property Type Breakdown
Associated Entities (5)
FL · 1 property · 7 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
+2 more not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/02/2013 | $219k | Open | HELM BANK USA | ROYAL GROVE MANAGEMENT CORP | 1601 ROYAL GROVE WAY, WESTON, FL 33327 |
+0 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1544 HUMMINGBIRD RD, WINTER HAVEN, FL 33884 | PENA MART | Owns - 13 mos | $370k |
| 11510 SW 34TH LN, MIAMI, FL 33165 | JORGE PENA | Owns - 16 mos | $620k |
| 9704 NW 70TH ST, TAMARAC, FL 33321 | JUAN GONZALEZ | Owns - 24 mos | $420k |
+9 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 Pena associated with?
Jorge Pena is associated with 5 entities based on extracted signatures from public records. Key entities include PEMA INVESTMENTS LLC, ROYAL GROVE MANAGEMENT CORP, LAND TRUST SERVICE CORP AS TRUSTEE OF THE 255 DOLPHIN POINT LAND TRUST DATED JUNE 5 2008 AMENDED AND ASSIGNED NOVEMBER 26 2018, PEMA INVESTMENTS LLC AKA PEMA INVESTMENT LLC, and IGLESIA BAUTISTA BETHEL INC.
How many properties are associated with this investor?
At least 12 properties are associated with Jorge Pena and the entities they control, based on signatures extracted from recorded documents connecting Jorge Pena to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HELM BANK USA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2013.
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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