Investor Profile - FL
Jose Fanjul
Jose Fanjul is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 308 properties held through 25 holding companies. Recent mortgage relationships include Regions Bank and PNC Bank.
Jose's Activity
As of June 2026, public records show approximately $130.0M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 308 properties held through 25 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2018 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33412, 33140, and 33431
Most activity in WEST PALM BEACH, MIAMI BEACH, BOCA RATON, and PALM BEACH GARDENS.
Property Type Breakdown
Associated Entities (25)
FL · 1 property · 3 mortgages
FL · 1 property · 3 mortgages
+23 more entities not shown
Mortgages (4)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/11/2026 | $41.7M | Open | Regions Bank | FC AVENIR LLC | 12384 CASPIAN DR, WEST PALM BEACH, FL 33412 |
| 03/09/2026 | $41.7M | Open | Regions Bank | FC AVENIR PHASE II LLC | 12411 CALLUM DR, PALM BEACH GARDENS, FL 33412 |
+2 more not shown
Owned Properties (308)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12268 CALLUM DR, WEST PALM BEACH, FL 33412 | FC AVENIR PHASE II LLC | Owns - 3 mos | $0 |
| 9328 TOULON WAY, WEST PALM BEACH, FL 33412 | FC AVENIR PHASE II LLC | Owns - 3 mos | $0 |
+306 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and residential properties across Miami-Fort Lauderdale, FL.
What companies is Jose Fanjul associated with?
Jose Fanjul is associated with 25 entities based on extracted signatures from public records. Key entities include FC ATLANTIC COMMONS PHASE II LLC, FC MIRAMAR PHASE III LLC, LAKE WORTH ROAD VILLAS LLC, FCI PALMETTO BAY LLC, and FCI CAMINO LLC.
How many properties are associated with this investor?
At least 308 properties are associated with Jose Fanjul and the entities they control, based on signatures extracted from recorded documents connecting Jose Fanjul to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Regions Bank and PNC Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2026, with the most recent mortgage recorded in 2026.
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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