Investor profile - FL
Jose Heffesse
Jose Heffesse is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 48 properties held through 2 holding companies. Recent mortgage relationships include FIRST REPUBLIC BANK.
Jose's Activity
As of December 2025, public records show approximately $2.2M in recorded mortgage exposure linked to this investor across at least 40 mortgage filings and 48 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2021.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33407 and 33401
Most recorded activity for this investor appears in MANGONIA PARK and WEST PALM BEACH.
Property Type Breakdown
Associated Entities (2)
FL · 3 properties · 21 mortgages
FL · 4 properties · 19 mortgages
Mortgages (40)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/20/2019 | $49k | Open | FIRST REPUBLIC BANK | MAGNA REAL ESTATE LLC | 706 EXECUTIVE CENTER DR, WEST PALM BEACH, FL 33401 16 |
| 11/19/2019 | $49k | Open | FIRST REPUBLIC BANK | MAGNA REAL ESTATE LLC | 706 EXECUTIVE CENTER DR, WEST PALM BEACH, FL 33401 16 |
| 12/19/2018 | $42k | Open | FIRST REPUBLIC BANK | ST JEAN BAY LLC | 708 EXECUTIVE CENTER DR, WEST PALM BEACH, FL 33401 19 |
+37 more not shown
Owned Properties (48)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 706 EXECUTIVE CENTER DR, WEST PALM BEACH, FL 33401 16 | TFIR LLC | Sold | $85k |
| 706 EXECUTIVE CENTER DR, WEST PALM BEACH, FL 33401 16 | EOWYN STATE LLC | Sold | $91k |
| 752 EXECUTIVE CENTER DR, WEST PALM BEACH, FL 33401 | ONE REALTY PARTNERS LLC | Sold | $85k |
+45 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Jose Heffesse associated with?
Jose Heffesse is associated with 2 entities based on extracted signatures from public records. Key entities include MAGNA REAL ESTATE LLC and ST JEAN BAY LLC.
How many properties are associated with this investor?
At least 48 properties are associated with Jose Heffesse and the entities they control, based on signatures extracted from recorded documents connecting Jose Heffesse to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST REPUBLIC BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2021, with the most recent mortgage recorded in 2019.
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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