Investor profile - FL
Jose Garcia
Jose Garcia is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 360 properties held through 276 holding companies. Recent mortgage relationships include Banesco USA, Truist Bank, and Professional Bank.
Jose's Activity
As of December 2025, public records show approximately $395.6M in recorded mortgage exposure linked to this investor across at least 297 mortgage filings and 360 properties held through 276 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33016, 33604, 33125, 33142, and 33143
Most recorded activity for this investor appears in MIAMI, HIALEAH, TAMPA, HOMESTEAD, and ORLANDO.
Property Type Breakdown
Associated Entities (276)
FL · 12 properties · 758 mortgages
FL · 0 properties · 138 mortgages
FL · 15 properties · 29 mortgages
+273 more not shown
Mortgages (297)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/10/2025 | $9.0M | Open | Banesco USA | EL RETIRO MOBILE HOME PARK LLC | - |
| 11/03/2025 | $338k | Open | 212 Loans, LLC | READY TO MOVE IN LLC | 6609 AMBASSADOR DR, TAMPA, FL 33615 |
| 10/30/2025 | $131k | Open | Lakeview Loan Servicing, LLC | ORUNMILA LADE LLC | 4300 FORD ST, FORT MYERS, FL 33916 |
+294 more not shown
Owned Properties (360)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4300 FORD ST, FORT MYERS, FL 33916 | ORUNMILA LADE LLC | Owns - 2 mos | $175k |
| 9764 NW 32ND ST, DORAL, FL 33172 | JOSE GARCIA | Owns - 3 mos | $840k |
| 26700 SW 138TH CT, HOMESTEAD, FL 33032 | GRIT CAPITAL HOLDINGS LLC | Owns - 5 mos | $485k |
+357 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and office properties across Miami-Fort Lauderdale, FL.
What companies is Jose Garcia associated with?
Jose Garcia is associated with 276 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, DISNEY VACATION DEVELOPMENT LLC, REBUILDING TOGETHER TAMPA BAY INC, AMG PROPERTIES INC, and SWEET APPLE HOMES LLC.
How many properties are associated with this investor?
At least 360 properties are associated with Jose Garcia and the entities they control, based on signatures extracted from recorded documents connecting Jose Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Banesco USA, Truist Bank, and Professional Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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