Investor profile - FL
Jose Castaneda
Jose Castaneda is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 15 properties held through 18 holding companies. Recent mortgage relationships include Truist Bank, UWM, and 1711 NW 127 WAY.
Jose's Activity
As of December 2025, public records show approximately $14.9M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 15 properties held through 18 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33144, 33160, 32209, 33054, and 33063
Most recorded activity for this investor appears in MIAMI, KISSIMMEE, MARGATE, OPA LOCKA, and WIMAUMA.
Property Type Breakdown
Associated Entities (18)
FL · 0 properties · 5 mortgages
FL · 1 property · 4 mortgages
FL · 2 properties · 2 mortgages
+15 more not shown
Mortgages (13)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/14/2025 | $680k | Open | UWM | 2040 NE 181 ST LLC | 2255 NE 173RD ST, NORTH MIAMI BEACH, FL 33160 |
| 11/14/2025 | $686k | Open | UWM | 2040 NE 181 ST LLC | 2255 NE 173RD ST, NORTH MIAMI BEACH, FL 33160 |
| 09/30/2025 | $270k | Open | Deephaven Mortgage | JJ PARTNERS HOMES LLC | 3608 3RD ST W, LEHIGH ACRES, FL 33971 |
+10 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5122 FIDDLE FIG AVE, WIMAUMA, FL 33598 | JOSE CASTANEDA | Owns - 20 mos | $342k |
| 3608 3RD ST W, LEHIGH ACRES, FL 33971 | JJ PARTNERS INVESTMENT LLC | Owns - 21 mos | $28k |
| 2255 NE 173RD ST, NORTH MIAMI BEACH, FL 33160 | 2040 NE 181 ST LLC | Owns - 23 mos | $550k |
+12 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 Castaneda associated with?
Jose Castaneda is associated with 18 entities based on extracted signatures from public records. Key entities include SURGERY CENTER OF MIAMI LLC, 2040 NE 181 ST LLC, JC ROOF & INVESTMENTS LLC, JJ PARTNERS HOMES LLC, and VANEJOMAR INC.
How many properties are associated with this investor?
At least 15 properties are associated with Jose Castaneda and the entities they control, based on signatures extracted from recorded documents connecting Jose Castaneda to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, UWM, and 1711 NW 127 WAY, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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