Investor Profile - FL
Jorge Sosa
Jorge Sosa is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 154 properties held through 19 holding companies. Recent mortgage relationships include Kiavi, BGF HOLDINGS, and Amerant Bank, N.A..
Jorge's Activity
As of June 2026, public records show approximately $7.5M in recorded mortgage exposure linked to this investor across at least 95 mortgage filings and 154 properties held through 19 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33033, 33030, 33020, 33157, and 33032
Most activity in HOMESTEAD, MIAMI, HOLLYWOOD, LAUDERHILL, and OPA LOCKA.
Property Type Breakdown
Associated Entities (19)
FL · 5 properties · 55 mortgages
FL · 6 properties · 17 mortgages
+17 more entities not shown
Mortgages (95)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/12/2026 | $335k | Open | DIAZ WILFRED | RENTAL MICHI LLC | 15260 SW 308TH ST, HOMESTEAD, FL 33033 |
| 06/11/2025 | $350k | Open | Kiavi | RENTAL MICHI LLC | 29100 ALABAMA RD, HOMESTEAD, FL 33033 |
+93 more not shown
Owned Properties (154)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 15260 SW 308TH ST, HOMESTEAD, FL 33033 | RENTAL MICHI LLC | Owns - 4 mos | $310k |
| 7245 SW 94TH PL #K7, MIAMI, FL 33173 | JORGE SOSA | Owns - 10 mos | $232k |
+152 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 Sosa associated with?
Jorge Sosa is associated with 19 entities based on extracted signatures from public records. Key entities include CHIMI GROUP INVESTMENT LLC, RENTAL MICHI LLC, MMM INVESTOR LLC, AFFORDABLE PROPERTIEZ COAST TO COAST LLC, and GDS HOLDINGS GROUP LLC.
How many properties are associated with this investor?
At least 154 properties are associated with Jorge Sosa and the entities they control, based on signatures extracted from recorded documents connecting Jorge Sosa to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Kiavi, BGF HOLDINGS, and Amerant Bank, N.A., 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 2026.
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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