Investor profile - FL
Jose Alvarez
Jose Alvarez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 83 properties held through 82 holding companies. Recent mortgage relationships include First Citizens Bank, FIRST STATE BANKFLORIDA KEYS, and The Bank of Tampa.
Jose's Activity
As of December 2025, public records show approximately $28.8M in recorded mortgage exposure linked to this investor across at least 57 mortgage filings and 83 properties held through 82 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33880, 33125, 33032, 33033, and 33055
Most recorded activity for this investor appears in MIAMI, TAMPA, WINTER HAVEN, HOMESTEAD, and ORLANDO.
Property Type Breakdown
Associated Entities (82)
FL · 33 properties · 59 mortgages
FL · 0 properties · 4 mortgages
FL · 1 property · 4 mortgages
+79 more not shown
Mortgages (57)
Top Lenders
$4.9M · 1 loan
$3.2M · 1 loan
$3.1M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/17/2025 | $1.3M | Open | First Commerce Credit Union | 4A VENTURES LLC | 160 AC ON PALUSTRIS RD, SANTA ROSA BEACH, FL 32459 |
| 06/02/2025 | $1.9M | Open | JPMorgan Chase Bank, National Association | WHITE COAT CAPITAL LLC | 950 S APOLLO BLVD, MELBOURNE, FL 32901 |
| 05/20/2025 | $248k | Open | UWM | 28601 REAL ESTATE INVESTMENTS LLC | 28601 SW 147TH AVE, HOMESTEAD, FL 33033 |
+54 more not shown
Owned Properties (83)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1344 SW 16TH ST, MIAMI, FL 33145 | ALL IN CAPITAL 305 LLC | Owns - 7 mos | $878k |
| 2519 W CREST AVE, TAMPA, FL 33614 | JOSE ALVAREZ | Owns - 10 mos | $293k |
| 6225 W 6TH AVE, HIALEAH, FL 33012 | JOSE ALVAREZ | Owns - 12 mos | $0 |
+80 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Jose Alvarez associated with?
Jose Alvarez is associated with 82 entities based on extracted signatures from public records. Key entities include CALIFORNIA LAW GROUP LLC, TEPUY COMMERCIAL PROPERTIES LLC, 1029 LLC, CTY INVESTMENTS LLC, and HMD HOLDINGS GROUP LLC.
How many properties are associated with this investor?
At least 83 properties are associated with Jose Alvarez and the entities they control, based on signatures extracted from recorded documents connecting Jose Alvarez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Citizens Bank, FIRST STATE BANKFLORIDA KEYS, and The Bank of Tampa, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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