Investor profile - FL
Jose Machado
Jose Machado is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 26 properties held through 46 holding companies. Recent mortgage relationships include PEREZABREU AND MARTINLAVIELLE PA, BMO Bank N.A., and FLORIDA COMMUNITY BANK NA.
Jose's Activity
As of December 2025, public records show approximately $205.6M in recorded mortgage exposure linked to this investor across at least 60 mortgage filings and 26 properties held through 46 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33133, 33010, 32825, 33032, and 33160
Most recorded activity for this investor appears in MIAMI, ORLANDO, HIALEAH, AVENTURA, and HOMESTEAD.
Property Type Breakdown
Associated Entities (46)
FL · 1 property · 7 mortgages
FL · 0 properties · 7 mortgages
FL · 0 properties · 7 mortgages
+43 more not shown
Mortgages (60)
Top Lenders
$39.0M · 2 loans
$32.3M · 4 loans
$29.9M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/09/2025 | $1.0M | Open | CHEMTOV MORTGAGE GROUP | 2910 MAYA LLC | - |
| 06/13/2025 | $3.9M | Open | BMO Bank N.A. | 2800 HOMESTEAD LLC | - |
| 06/12/2025 | $25.8M | Open | BMO Bank N.A. | MIAMI GARDENS DRIVE LLC | - |
+57 more not shown
Owned Properties (26)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1960 SW 101ST AVE, DAVIE, FL 33324 | JOSE MACHADO | Owns - 14 mos | $685k |
| 4811 SW 75TH AVE, MIAMI, FL 33155 | MESAS INVESTMENT LLC | Owns - 19 mos | $575k |
| 1026 AMERICAN ROSE PKWY, ORLANDO, FL 32825 | OZNEVGNANER HLM LLC | Owns - 2.5 yrs | $475k |
+23 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Jose Machado associated with?
Jose Machado is associated with 46 entities based on extracted signatures from public records. Key entities include 2910 MAYA LLC, 1780 YAMA LLC, AREF INVESTMENTS LLC, VENETIAN BY LUXCOM LLC, and 2488 INAGUA LLC.
How many properties are associated with this investor?
At least 26 properties are associated with Jose Machado and the entities they control, based on signatures extracted from recorded documents connecting Jose Machado to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PEREZABREU AND MARTINLAVIELLE PA, BMO Bank N.A., and FLORIDA COMMUNITY BANK NA, 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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