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 80 properties held through 34 holding companies. Recent mortgage relationships include Kiavi, Banesco USA, and BGF HOLDINGS.
Jorge's Activity
As of December 2025, public records show approximately $10.0M in recorded mortgage exposure linked to this investor across at least 106 mortgage filings and 80 properties held through 34 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33033, 33157, 33030, 33032, and 33131
Most recorded activity for this investor appears in HOMESTEAD, MIAMI, JACKSONVILLE, LAUDERHILL, and OPA LOCKA.
Property Type Breakdown
Associated Entities (34)
FL · 0 properties · 138 mortgages
FL · 11 properties · 46 mortgages
FL · 6 properties · 18 mortgages
+31 more not shown
Mortgages (106)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/11/2025 | $350k | Open | Kiavi | RENTAL MICHI LLC | - |
| 04/11/2025 | $400k | Open | Banesco USA | APOLLO INVESTMENTS LLC | 12454 NW 38TH AVE, OPA LOCKA, FL 33054 |
| 02/05/2025 | $280k | Closed | THE MANDALA CAPITAL TRUST | RENTAL MICHI LLC | 29035 SW 157TH AVE, HOMESTEAD, FL 33033 |
+103 more not shown
Owned Properties (80)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12454 NW 38TH AVE, OPA LOCKA, FL 33054 | APOLLO INVESTMENTS LLC | Owns - 8 mos | $760k |
| 2121 TILDEN ST, JACKSONVILLE, FL 32206 | CHIMI GROUP INVESTMENT LLC | Sold | $70k |
| 29510 SW 152ND AVE, HOMESTEAD, FL 33033 | CHIMI GROUP INVESTMENT LLC | Owns - 17 mos | $270k |
+77 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Jorge Sosa associated with?
Jorge Sosa is associated with 34 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT LLC, CHIMI GROUP INVESTMENT LLC, RENTAL MICHI LLC, MMM INVESTOR LLC, and AFFORDABLE PROPERTIEZ COAST TO COAST LLC.
How many properties are associated with this investor?
At least 80 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, Banesco USA, and BGF HOLDINGS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2025.
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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