Investor Profile - FL
Jose Lugo
Jose Lugo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 89 properties held through 16 holding companies. Recent mortgage relationships include LV Lending, HomeXpress Mortgage, and theLender.
Jose's Activity
As of June 2026, public records show approximately $3.1M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 89 properties held through 16 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33178, 32829, 33131, 33145, and 32712
Most activity in MIAMI, ORLANDO, TAMPA, HIALEAH, and HOMESTEAD.
Property Type Breakdown
Associated Entities (16)
FL · 1 property · 3 mortgages
FL · 2 properties · 3 mortgages
+14 more entities not shown
Mortgages (18)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/10/2026 | $221k | Open | theLender | JDML INVESTMENT LLC | 100 HIGH ST, WINTER HAVEN, FL 33880 |
| 11/07/2025 | $119k | Open | Easy Street Capital | JDML INVESTMENT LLC | 615 FAIRWAY AVE, LAKELAND, FL 33801 |
+16 more not shown
Owned Properties (89)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| COLUMBIA DR, BRADLEY, FL 33860 | GLOBAL J & D LLC | Owns - 4 mos | $20k |
| 615 FAIRWAY AVE, LAKELAND, FL 33801 | JDML INVESTMENT LLC | Owns - 7 mos | $95k |
+87 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 Lugo associated with?
Jose Lugo is associated with 16 entities based on extracted signatures from public records. Key entities include AMERICAN HEROES INVESTMENTS INC, JDML INVESTMENT LLC, J & B INTERNATIONAL TRADING LLC, NEWCASTLE BUILDING LLC, and AAA INVESTMENT SERVICES LLC.
How many properties are associated with this investor?
At least 89 properties are associated with Jose Lugo and the entities they control, based on signatures extracted from recorded documents connecting Jose Lugo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LV Lending, HomeXpress Mortgage, and theLender, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.