Investor profile - FL
Jose Fuentes
Jose Fuentes is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 26 properties held through 19 holding companies. Recent mortgage relationships include Flagler Credit Union, City National Bank of Florida, and Citi.
Jose's Activity
As of December 2025, public records show approximately $10.7M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 26 properties held through 19 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2011 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33012, 33132, 33175, 33579, and 32712
Most recorded activity for this investor appears in HIALEAH, MIAMI, MIAMI GARDENS, RIVERVIEW, and TAMPA.
Property Type Breakdown
Associated Entities (19)
FL · 2 properties · 3 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+16 more not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/19/2024 | $508k | Open | A&D Mortgage | TWO E INVESTMENT LLC | 624 W 29TH ST, HIALEAH, FL 33012 |
| 11/16/2023 | $880k | Open | Citi | BF 811 HOLDINGS LLC | 811 E HILLSBORO BLVD, DEERFIELD BEACH, FL 33441 |
| 10/31/2023 | $2.5M | Open | Flagler Credit Union | FULL LIFE CHURCH CORP | - |
+9 more not shown
Owned Properties (26)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 18910 NW 33RD PL, MIAMI GARDENS, FL 33056 | JOSE FUENTES | Owns - 6 mos | $565k |
| 2772 CAPWOOD LN, CLEARWATER, FL 33761 | AIRA FUENTES | Owns - 18 mos | $740k |
| 624 W 29TH ST, HIALEAH, FL 33012 | TWO E INVESTMENT LLC | Owns - 21 mos | $854k |
+23 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Jose Fuentes associated with?
Jose Fuentes is associated with 19 entities based on extracted signatures from public records. Key entities include FULL LIFE CHURCH CORP, ELSER 2515 LLC, NICE & SMOOTH LANDSCAPE CORP, FUENTES & ASSOCIATES CORP, and BERRIO & FUENTES HOLDINGS LLC.
How many properties are associated with this investor?
At least 26 properties are associated with Jose Fuentes and the entities they control, based on signatures extracted from recorded documents connecting Jose Fuentes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Flagler Credit Union, City National Bank of Florida, and Citi, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2024.
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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