Investor profile - FL
Jose Marques
Jose Marques is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 5 properties held through 4 holding companies. Recent mortgage relationships include AMERICAN FIDELITY LIFE INSURANCE and RE CAPITAL FUNDING.
Jose's Activity
As of December 2025, public records show approximately $4.8M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 5 properties held through 4 holding companies. Activity appears concentrated in residential and office assets recorded between 2014 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32502, 33056, 33323, and 33401
Most recorded activity for this investor appears in PENSACOLA, SUNRISE, MIAMI GARDENS, and WEST PALM BEACH.
Property Type Breakdown
Associated Entities (4)
FL · 2 properties · 1 mortgage
FL · 2 properties · 1 mortgage
FL · 0 properties · 0 mortgages
+1 more not shown
Mortgages (2)
Top Lenders
$4.7M · 1 loan
$105k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/03/2017 | $105k | Open | RE CAPITAL FUNDING | MAIQUEZ HOLDINGS LLC | - |
| 12/30/2014 | $4.7M | Open | AMERICAN FIDELITY LIFE INSURANCE | AMFI CORP | 500 S PALAFOX ST, PENSACOLA, FL 32502 |
+0 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 319 CORDOVA RD, WEST PALM BEACH, FL 33401 | JOSE MARQUES | Owns - 18 mos | $1.5M |
| 3500 NW 177TH TER, MIAMI GARDENS, FL 33056 | REP INVESTMENT GROUP LLC | Sold | $91k |
| 13330 NW 12TH CT, SUNRISE, FL 33323 | JOSE MARQUES | Owns - 9.4 yrs | $320k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Jose Marques associated with?
Jose Marques is associated with 4 entities based on extracted signatures from public records. Key entities include MAIQUEZ HOLDINGS LLC, AMFI CORP, ZGZ PROPERTIES INC, and AJD VENTURES INC.
How many properties are associated with this investor?
At least 5 properties are associated with Jose Marques and the entities they control, based on signatures extracted from recorded documents connecting Jose Marques to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references AMERICAN FIDELITY LIFE INSURANCE and RE CAPITAL FUNDING, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, with the most recent mortgage recorded in 2017.
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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