Investor profile - FL
Jose Flores
Jose Flores is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 51 properties held through 33 holding companies. Recent mortgage relationships include Terrabank, N.A., Gigi Investments, Inc., and UNITED STATES DEPARTMENT OF AGRICULTURE.
Jose's Activity
As of December 2025, public records show approximately $1.6M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 51 properties held through 33 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33175, 33881, 32827, 33033, and 33166
Most recorded activity for this investor appears in MIAMI, ORLANDO, HOMESTEAD, WINTER HAVEN, and JACKSONVILLE.
Property Type Breakdown
Associated Entities (33)
FL · 12 properties · 758 mortgages
FL · 0 properties · 5 mortgages
FL · 0 properties · 1 mortgage
+30 more not shown
Mortgages (16)
Top Lenders
$330k · 1 loan
$305k · 3 loans
$300k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/14/2023 | $125k | Open | Gigi Investments, Inc. | WORLDWIDE INVESTORS GROUP INC | - |
| 01/09/2023 | $274k | Open | CONSTRUCTIVE LOANS | SHOE SHINE LLC | 3607 17TH ST W, LEHIGH ACRES, FL 33971 |
| 03/11/2022 | $66k | Open | BELAWI | DFLORES CUSTOM PAINTING LLC | 2807 18TH ST W, BRADENTON, FL 34205 |
+13 more not shown
Owned Properties (51)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1241 LAKERIDGE WAY, LAKE ALFRED, FL 33850 | JOSE FLORES | Owns - 6 mos | $467k |
| 3145 SKYLINE LOOP, KISSIMMEE, FL 34758 | JOSE FLORES | Owns - 7 mos | $235k |
| 3753 MIL LAKE CT, GREENACRES, FL 33463 | NORMA GOMEZ | Owns - 8 mos | $265k |
+48 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Jose Flores associated with?
Jose Flores is associated with 33 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, WORLDWIDE INVESTORS GROUP INC, J FLORES TRANSPORTATION LLC, LANDMI INC, and SHOE SHINE LLC.
How many properties are associated with this investor?
At least 51 properties are associated with Jose Flores and the entities they control, based on signatures extracted from recorded documents connecting Jose Flores to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Terrabank, N.A., Gigi Investments, Inc., and UNITED STATES DEPARTMENT OF AGRICULTURE, 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 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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