Investor profile - FL
Jose Lorenzo
Jose Lorenzo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 17 properties held through 35 holding companies. Recent mortgage relationships include SF MATERIALS AND SUPPLIES, Amerant Bank, N.A., and JPMorgan Chase Bank.
Jose's Activity
As of December 2025, public records show approximately $5.2M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 17 properties held through 35 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2012 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33126, 33166, 32835, 33012, and 33013
Most recorded activity for this investor appears in MIAMI, DORAL, HIALEAH, ORLANDO, and GOLF.
Property Type Breakdown
Associated Entities (35)
FL · 5 properties · 7 mortgages
FL · 5 properties · 4 mortgages
FL · 0 properties · 3 mortgages
+32 more not shown
Mortgages (14)
Top Lenders
$1.9M · 1 loan
$1.8M · 2 loans
$747k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/08/2025 | $332k | Open | JPMorgan Chase Bank | 3695 EAST INVESTMENT LLC | 3695 E 4TH AVE, HIALEAH, FL 33013 |
| 08/08/2025 | $415k | Open | JPMorgan Chase Bank | 3695 EAST INVESTMENT LLC | 3695 E 4TH AVE, HIALEAH, FL 33013 |
| 07/14/2025 | $130k | Open | Angel Oak Mortgage Solutions | L & L CONSULTANTS & INVESTMENT CORP | 4550 NW 9TH ST, HIALEAH, FL 33126 |
+11 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3695 E 4TH AVE, HIALEAH, FL 33013 | 3695 EAST INVESTMENT LLC | Owns - 5 mos | $830k |
| 3393 SHALLOT DR, ORLANDO, FL 32835 | ROLFE USA LLC | Owns - 19 mos | $356k |
| 3591 SW 10TH ST, MIAMI, FL 33135 | MIA82 LLC | Sold | $220k |
+14 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 Lorenzo associated with?
Jose Lorenzo is associated with 35 entities based on extracted signatures from public records. Key entities include MJZ PROPERTIES LLC, VGM CAPITAL HOLDINGS LLC, ACL GROUP1 LLC, ML 6500 LLC, and 3695 EAST INVESTMENT LLC.
How many properties are associated with this investor?
At least 17 properties are associated with Jose Lorenzo and the entities they control, based on signatures extracted from recorded documents connecting Jose Lorenzo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SF MATERIALS AND SUPPLIES, Amerant Bank, N.A., and JPMorgan Chase Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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