Investor profile - FL
Jose Cruz
Jose Cruz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 84 properties held through 40 holding companies. Recent mortgage relationships include Winter Park National Bank, SouthState Bank, and A&D Mortgage.
Jose's Activity
As of December 2025, public records show approximately $3.8M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 84 properties held through 40 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2014 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33844, 33837, 33884, 32811, and 32824
Most recorded activity for this investor appears in ORLANDO, LAKELAND, WINTER HAVEN, HOMESTEAD, and TAMPA.
Property Type Breakdown
Associated Entities (40)
FL · 12 properties · 758 mortgages
FL · 0 properties · 138 mortgages
FL · 0 properties · 2 mortgages
+37 more not shown
Mortgages (18)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/12/2025 | $22k | Open | Space Coast Credit Union | DAYELIN DE LA CARIDAD SANCHEZ MOLINA | 6982 SW 26TH ST, MIRAMAR, FL 33023 |
| 10/28/2024 | $165k | Open | A&D Mortgage | PARDO MULTISERVICES LLC | 460 E 23RD ST, HIALEAH, FL 33013 420 |
| 07/31/2024 | $339k | Open | Kiavi | GHH PROPERTY LLC | 1013 NE 5TH AVE, HOMESTEAD, FL 33030 |
+15 more not shown
Owned Properties (84)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6928 W SAMPLE RD, CORAL SPRINGS, FL 33067 | JOSE CRUZ | Owns - 13 mos | $325k |
| 611 OAK RIDGE DR, BRANDON, FL 33510 | IRIS VAUGHN | Owns - 15 mos | $280k |
| 6910 NW 16TH ST, MARGATE, FL 33063 | MARCOS ACOSTA | Owns - 15 mos | $315k |
+81 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Miami-Fort Lauderdale, FL.
What companies is Jose Cruz associated with?
Jose Cruz is associated with 40 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, DISNEY VACATION DEVELOPMENT LLC, JD CRUZ TILE INC, PINKY INVESTMENT GROUP LLC, and BOGIE LEE LLC.
How many properties are associated with this investor?
At least 84 properties are associated with Jose Cruz and the entities they control, based on signatures extracted from recorded documents connecting Jose Cruz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Winter Park National Bank, SouthState Bank, and A&D Mortgage, 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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