Investor Profile - FL
Jose Guillen
Jose Guillen is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 36 properties held through 12 holding companies. Recent mortgage relationships include Interamerican Bank, United Community Bank, and Intercredit Bank NA.
Jose's Activity
As of June 2026, public records show approximately $4.6M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 36 properties held through 12 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2018 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33178, 32824, 33166, 32301, and 32304
Most activity in DORAL, MIAMI, ORLANDO, TALLAHASSEE, and KISSIMMEE.
Property Type Breakdown
Associated Entities (12)
FL · 1 property · 3 mortgages
FL · 0 properties · 2 mortgages
+10 more entities not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/15/2024 | $154k | Open | Capital City Bank | GUILLEN MELGAR LLC | 51 RAMBLEWOOD RD, CRAWFORDVILLE, FL 32327 |
| 01/16/2024 | $30k | Open | Interamerican Bank | MIAMI 1905 REALTY LLC | - |
+7 more not shown
Owned Properties (36)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1672 RICH BAY RD, HAVANA, FL 32333 | GUILLENS PROPERTIES LLC | Owns - 18 mos | $60k |
| 232 ROSS RD, TALLAHASSEE, FL 32305 | GUILLENS PROPERTIES LLC | Owns - 18 mos | $53k |
+34 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Jose Guillen associated with?
Jose Guillen is associated with 12 entities based on extracted signatures from public records. Key entities include MIAMI 1905 REALTY LLC, 27077 SFH LLC, MIAMI 7855 REALTY LLC, MILAM 72ND REALTY LLC, and GUILLEN MELGAR LLC.
How many properties are associated with this investor?
At least 36 properties are associated with Jose Guillen and the entities they control, based on signatures extracted from recorded documents connecting Jose Guillen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Interamerican Bank, United Community Bank, and Intercredit Bank NA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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