Investor profile - FL
Jose Cancio
Jose Cancio is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 6 properties held through 11 holding companies. Recent mortgage relationships include Popular Bank, MIDFLORIDA Credit Union, and City National Bank of Florida.
Jose's Activity
As of December 2025, public records show approximately $24.6M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 6 properties held through 11 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33139, 33143, 32805, and 33178
Most recorded activity for this investor appears in MIAMI BEACH, CORAL GABLES, ORLANDO, and MEDLEY.
Property Type Breakdown
Associated Entities (11)
FL · 4 properties · 7 mortgages
FL · 1 property · 3 mortgages
FL · 1 property · 2 mortgages
+8 more not shown
Mortgages (16)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/04/2025 | $5.5M | Open | MIDFLORIDA Credit Union | CANPEN HOLDINGS LLC | - |
| 08/02/2024 | $2.0M | Open | Popular Bank | CANCICAN GROUP INC | - |
| 01/09/2024 | $2.5M | Closed | Lendz Financial | CANCICAN GROUP INC | 7239 E LAGO DR, CORAL GABLES, FL 33143 |
+13 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7239 E LAGO DR, CORAL GABLES, FL 33143 | PEG 240 LLC | Sold | $4.3M |
| 152 PALOMA DR, CORAL GABLES, FL 33143 | LERIDA INVESTMENTS LLC | Sold | $6.0M |
| 1 COLLINS AVE, MIAMI BEACH, FL 33139 302 | WILLIAM GRAUER | Sold | $3.1M |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Jose Cancio associated with?
Jose Cancio is associated with 11 entities based on extracted signatures from public records. Key entities include CANCICAN GROUP INC, CANPEN HOLDINGS LLC, LERIDA INVESTMENTS LLC, DE LEON AVENUE 456 & 460 LLC, and 11995 CUTLER BAY LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Jose Cancio and the entities they control, based on signatures extracted from recorded documents connecting Jose Cancio to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Popular Bank, MIDFLORIDA Credit Union, and City National Bank of Florida, 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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