Investor profile - FL
Jose Neto
Jose Neto is a real estate investor and operator based in Orlando, FL. Public filings show activity across 37 properties held through 45 holding companies. Recent mortgage relationships include Citi, UMB BANK NA, and SURE LENDING.
Jose's Activity
As of December 2025, public records show approximately $400.4M in recorded mortgage exposure linked to this investor across at least 48 mortgage filings and 37 properties held through 45 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 32817, 34787, 34714, 34747, and 33140
Most recorded activity for this investor appears in ORLANDO, KISSIMMEE, MIAMI BEACH, WINTER GARDEN, and CLERMONT.
Property Type Breakdown
Associated Entities (45)
FL · 0 properties · 5 mortgages
FL · 1 property · 4 mortgages
FL · 1 property · 3 mortgages
+42 more not shown
Mortgages (48)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/19/2025 | $200k | Open | Huntington Bank | ALPHA ENTERPRISE INVESTMENTS LLC | 5636 LEMON GRASS ST, CLERMONT, FL 34714 |
| 10/31/2025 | $368k | Open | INTERCREDIT BANK NATL ASS | BONJOUR ASSETS LLC | 2505 DHARMA CIR, KISSIMMEE, FL 34746 |
| 10/31/2025 | $410k | Open | A&D Mortgage | DOMUS VIA CAPITAL LLC | - |
+45 more not shown
Owned Properties (37)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 15863 CAPE CORAL LOOP, CLERMONT, FL 34714 | MONA PINHEIRO LLC | Owns - 7 mos | $768k |
| 7471 BROOKLYN DR, KISSIMMEE, FL 34747 | AZTRO LLC | Owns - 8 mos | $480k |
| 2140 SUNSHINE PEAK DR, MINNEOLA, FL 34715 | MINEOLA HOME LLC | Owns - 9 mos | $502k |
+34 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 Orlando, FL.
What companies is Jose Neto associated with?
Jose Neto is associated with 45 entities based on extracted signatures from public records. Key entities include DEERFIELD PETRO HOLDING LLC, VLIGNER CORP, PC WARRIORS LLC, CCM PAPER & JANITORIAL SUPPLIES LLC, and CRAQUE NETO 10 LLC.
How many properties are associated with this investor?
At least 37 properties are associated with Jose Neto and the entities they control, based on signatures extracted from recorded documents connecting Jose Neto to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citi, UMB BANK NA, and SURE LENDING, 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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