Investor profile - FL
Jose Melendez
Jose Melendez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 25 properties held through 6 holding companies. Recent mortgage relationships include ACACIA LANE, A&D Mortgage, and Provident Funding.
Jose's Activity
As of December 2025, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 25 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33311, 33578, 33647, 32246, and 32257
Most recorded activity for this investor appears in RIVERVIEW, ORLANDO, JACKSONVILLE, FORT LAUDERDALE, and DAVENPORT.
Property Type Breakdown
Associated Entities (6)
FL · 2 properties · 5 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+3 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/13/2023 | $322k | Open | A&D Mortgage | LILEY DE LOURDES LOPEZ DE BALLESTEROS | 10253 NW 51ST TER, DORAL, FL 33178 |
| 12/03/2020 | $300k | Open | ACACIA LANE | JEM MIAMI CONSTRUCTION INC | 1020 SW 93RD AVE, PLANTATION, FL 33324 |
| 12/03/2020 | $300k | Open | ACACIA LANE | JEM MIAMI CONSTRUCTION INC | 1020 SW 93RD AVE, PLANTATION, FL 33324 |
+7 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11509 CAMERON ST, ORLANDO, FL 32817 | JOSE MELENDEZ | Owns - 6 mos | $190k |
| 3871 CAPRI COAST DR, PLANT, FL 33565 | JOSE MELENDEZ | Owns - 2.3 yrs | $462k |
| 4832 POSEIDON PL, LAKE WORTH, FL 33463 | JOSE MELENDEZ | Owns - 2.3 yrs | $455k |
+22 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Jose Melendez associated with?
Jose Melendez is associated with 6 entities based on extracted signatures from public records. Key entities include JEM MIAMI CONSTRUCTION INC, MINISTERIO INTERNACIONAL CASA DE AMOR Y RESTAURACION INC, LILEY DE LOURDES LOPEZ DE BALLESTEROS, TAFT TRUCK PARKING AND STORAGE LLC, and MELENDEZ SEQUERA 904 LLC.
How many properties are associated with this investor?
At least 25 properties are associated with Jose Melendez and the entities they control, based on signatures extracted from recorded documents connecting Jose Melendez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ACACIA LANE, A&D Mortgage, and Provident Funding, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2023.
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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