Investor profile - FL
Jose Beguiristain
Jose Beguiristain is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 7 properties held through 6 holding companies. Recent mortgage relationships include Crews Bank & Trust, First Horizon Bank, and SF MATERIALS AND SUPPLIES.
Jose's Activity
As of December 2025, public records show approximately $2.0M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 7 properties held through 6 holding companies. Activity appears concentrated in industrial and residential assets recorded between 2014 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33013, 33050, 33054, 33138, and 33145
Most recorded activity for this investor appears in MIAMI, SAINT PETERSBURG, OPA LOCKA, HIALEAH, and MARATHON.
Property Type Breakdown
Associated Entities (6)
FL · 2 properties · 3 mortgages
FL · 0 properties · 2 mortgages
FL · 1 property · 1 mortgage
+3 more not shown
Mortgages (8)
Top Lenders
$850k · 2 loans
$700k · 1 loan
$375k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/07/2025 | $250k | Open | Crews Bank & Trust | FOUR WAYS LLC | 730 CREATIVE DR, LAKELAND, FL 33813 |
| 07/10/2023 | $50k | Open | SouthState Bank | FOUR WAYS LLC | 12411 OVERSEAS HWY, MARATHON, FL 33050 |
| 05/05/2022 | $600k | Open | Crews Bank & Trust | FOUR WAYS LLC | 730 CREATIVE DR, LAKELAND, FL 33813 |
+5 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4624 NW 133RD ST, OPA LOCKA, FL 33054 | JOSE BEGUIRISTAIN | Owns - 11 mos | $0 |
| 12411 OVERSEAS HWY, MARATHON, FL 33050 | CHARLES WIEMER | Sold | $150k |
| 334 21ST AVE S, SAINT PETERSBURG, FL 33705 | BLP 21ST LLC | Sold | $950k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial, residential, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Jose Beguiristain associated with?
Jose Beguiristain is associated with 6 entities based on extracted signatures from public records. Key entities include FOUR WAYS LLC, EARTH HAPPY FASHIONS INC, BEGUI INVESTMENTS LLC, BLP 21ST LLC, and EARTH HAPPY FASHION INC.
How many properties are associated with this investor?
At least 7 properties are associated with Jose Beguiristain and the entities they control, based on signatures extracted from recorded documents connecting Jose Beguiristain to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Crews Bank & Trust, First Horizon Bank, and SF MATERIALS AND SUPPLIES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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