Investor profile - FL

Jose Boschetti

Jose Boschetti is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 21 properties held through 50 holding companies. Recent mortgage relationships include Centennial Bank, Amerant Bank, N.A., and Professional Bank.

8888880258
88888888@theboschettigroup.com

Jose's Activity

As of December 2025, public records show approximately $170.3M in recorded mortgage exposure linked to this investor across at least 84 mortgage filings and 21 properties held through 50 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2013 and 2025.

Primary Geography

Miami-Fort Lauderdale, FL

ZIP codes: 33133, 33139, 33010, 33143, and 33014

Most recorded activity for this investor appears in MIAMI, MIAMI BEACH, HIALEAH, and COCONUT GROVE.

Property Type Breakdown

Vacant40%
Residential35%
Misc10%
Other15%

Associated Entities (50)

1051 N VENETIAN DR LLC

FL · 0 properties · 5 mortgages

inactive
Incorporated on 03/10/2014 in FL
3070 ELIZABETH HOLDINGS LLC

FL · 0 properties · 4 mortgages

inactive
Incorporated on 06/02/2015 in FL
HIALEAH LAKE INVESTMENTS LLC

FL · 1 property · 4 mortgages

active
Incorporated on 05/06/2015 in FL

+47 more not shown

Mortgages (84)

DateAmountStatusLenderBorrowerAddress
11/21/2025$4.5MOpenSpectrum Mortgage Group, Inc.2666 HALISSEE ST LLC-
05/14/2025$1.6MOpenInternational Finance BankTBG 2075 N BAY LLC-
04/02/2025$7.3MOpenCentennial BankTBG 3671 MATHESON GP LLC-

+81 more not shown

Owned Properties (21)

AddressDeeded ownerStatusConsideration
3820 WOOD AVE,
MIAMI, FL 33133
JOSE BOSCHETTIOwns - 20 mos$160k
6940 ABBOTT AVE,
MIAMI BEACH, FL 33141
6940 NORTH BEACH PROPERTY LLCOwns - 2.8 yrs$5.5M
1096 N VENETIAN DR,
MIAMI BEACH, FL 33139
GB INVESTMENTS 1096 LLCOwns - 3.0 yrs$0

+18 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in vacant, residential, and misc properties across Miami-Fort Lauderdale, FL.

What companies is Jose Boschetti associated with?

Jose Boschetti is associated with 50 entities based on extracted signatures from public records. Key entities include 1051 N VENETIAN DR LLC, 3070 ELIZABETH HOLDINGS LLC, HIALEAH LAKE INVESTMENTS LLC, 2832 COCONUT LLC, and 726 HOLDINGS LLC.

How many properties are associated with this investor?

At least 21 properties are associated with Jose Boschetti and the entities they control, based on signatures extracted from recorded documents connecting Jose Boschetti to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Centennial Bank, Amerant Bank, N.A., and Professional Bank, 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 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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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