Investor profile - FL
Jose Chaves
Jose Chaves is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 7 properties held through 5 holding companies. Recent mortgage relationships include PH AND ME, Citi, and JUANITOS.
Jose's Activity
As of December 2025, public records show approximately $2.3M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 7 properties held through 5 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2013 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32222, 33018, 33027, 33160, and 33172
Most recorded activity for this investor appears in AVENTURA, PEMBROKE PINES, LOXAHATCHEE, JACKSONVILLE, and DORAL.
Property Type Breakdown
Associated Entities (5)
FL · 1 property · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+2 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/27/2023 | $800k | Open | PH AND ME | APARECIDA PROPERTY LLC | 103 BLACK OLIVE CRES, ROYAL PALM BEACH, FL 33411 3 |
| 03/27/2023 | $800k | Open | PH AND ME | APARECIDA PROPERTY LLC | 21 ISLE OF VENICE, FORT LAUDERDALE, FL 33301 5 |
| 07/16/2015 | $732k | Open | Citi | MIA GLOBAL LLC | 4000 ISLAND BLVD, AVENTURA, FL 33160 2306-7 |
+1 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 265 SW 159TH TER, PEMBROKE PINES, FL 33027 | JOSE GONSALES | Owns - 2.6 yrs | $591k |
| 21 ISLE OF VENICE, FORT LAUDERDALE, FL 33301 5 | MAXHAUS LLC | Owns - 3.3 yrs | $246k |
| 7392 HILLADALE CREEK LN, JACKSONVILLE, FL 32222 | JOSE CHAVES | Owns - 4.5 yrs | $253k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Jose Chaves associated with?
Jose Chaves is associated with 5 entities based on extracted signatures from public records. Key entities include APARECIDA PROPERTY LLC, MIA GLOBAL LLC, OGAWA ENTERPRISES TRUCK USA CORP, 7225 LAKE FLOY LLC, and JOSE ANTONIO CHAVES JR AS PERSONAL REPRESENTATIVE OF THE ESTATE OF JOSE ANTONIO CHAVES.
How many properties are associated with this investor?
At least 7 properties are associated with Jose Chaves and the entities they control, based on signatures extracted from recorded documents connecting Jose Chaves to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PH AND ME, Citi, and JUANITOS, 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 2023.
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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