Investor profile - FL
Jose Martins
Jose Martins is a real estate investor and operator based in Orlando, FL. Public filings show activity across 5 properties held through 11 holding companies. Recent mortgage relationships include Asset Based Lending, Bradesco Bank, and Champions Funding.
Jose's Activity
As of December 2025, public records show approximately $2.6M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 5 properties held through 11 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2012 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32821, 33130, 33160, 33991, and 33993
Most recorded activity for this investor appears in CAPE CORAL, MIAMI, SUNNY ISLES BEACH, and ORLANDO.
Property Type Breakdown
Associated Entities (11)
FL · 4 properties · 12 mortgages
FL · 0 properties · 1 mortgage
FL · 1 property · 1 mortgage
+8 more not shown
Mortgages (15)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/01/2025 | $50k | Open | BAGAMAM DEVELOPMENT CORPORATIO | CAPE CORAL HOLDING HD LLC | 4616 SKYLINE BLVD, CAPE CORAL, FL 33914 |
| 05/05/2025 | $341k | Open | Champions Funding | CAPE CORAL HOLDING HD LLC | 302 SW 29TH ST, CAPE CORAL, FL 33914 |
| 04/08/2025 | $299k | Open | LendSure Mortgage Corp. | CAPE CORAL HOLDING HD LLC | 620 SW 26TH ST, CAPE CORAL, FL 33914 |
+12 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6252 SAND SKIPPER RD, ORLANDO, FL 32821 | MR DE LUCCA LLC | Owns - 2.7 yrs | $9k |
| 1425 NW 1ST ST, CAPE CORAL, FL 33993 | CAPE CORAL HOLDING HD LLC | Owns - 3.6 yrs | $65k |
| 999 SW 1ST AVE, MIAMI, FL 33130 | NOURA INVESTMENTS LLC | Sold | $400k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Orlando, FL.
What companies is Jose Martins associated with?
Jose Martins is associated with 11 entities based on extracted signatures from public records. Key entities include CAPE CORAL HOLDING HD LLC, RED PORT LLC, MR DE LUCCA LLC, BISCAYNE BEACH 3103 LLC, and PJN GROUP LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Jose Martins and the entities they control, based on signatures extracted from recorded documents connecting Jose Martins to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Asset Based Lending, Bradesco Bank, and Champions Funding, 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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