Investor profile - FL
Jose Nieves
Jose Nieves is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 35 properties held through 22 holding companies. Recent mortgage relationships include Kiavi, A&S Capital, and COMPASS BANK.
Jose's Activity
As of December 2025, public records show approximately $3.1M in recorded mortgage exposure linked to this investor across at least 31 mortgage filings and 35 properties held through 22 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2014 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32505, 32534, 33823, 34759, and 32211
Most recorded activity for this investor appears in PENSACOLA, ORLANDO, RIVERVIEW, AUBURNDALE, and KISSIMMEE.
Property Type Breakdown
Associated Entities (22)
FL · 13 properties · 65 mortgages
FL · 10 properties · 16 mortgages
FL · 2 properties · 2 mortgages
+19 more not shown
Mortgages (31)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/31/2025 | $111k | Open | Kiavi | GULF COAST REAL ESTATE CASH BUYERS LLC | 8501 RYAN AVE, PENSACOLA, FL 32534 |
| 04/22/2025 | $318k | Open | Kiavi | NIEVES CAPITAL LLC | 2768 VENETIAN WAY, GULF BREEZE, FL 32563 |
| 04/11/2025 | $169k | Closed | Kiavi | NIEVES CAPITAL LLC | 51 YEARLING CT, DEFUNIAK SPRINGS, FL 32433 |
+28 more not shown
Owned Properties (35)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7950 HAYWORTH AVE, PENSACOLA, FL 32534 | NIEVES CAPITAL LLC | Owns - 17 mos | $55k |
| 232 NORWICH J, WEST PALM BEACH, FL 33417 | RLKN INVESTMENT HOLDINGS LLC | Sold | $78k |
| 3575 ROBINSON POINT RD, MILTON, FL 32583 | AUTUMN STONE | Owns - 2.0 yrs | $200k |
+32 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 Nieves associated with?
Jose Nieves is associated with 22 entities based on extracted signatures from public records. Key entities include NV PROPERTY HOLDINGS LLC, NIEVES CAPITAL LLC, JOMANI LLC, MIAMI SOLUTIONS GROUP LLC, and JEMINI HOLDINGS LLC.
How many properties are associated with this investor?
At least 35 properties are associated with Jose Nieves and the entities they control, based on signatures extracted from recorded documents connecting Jose Nieves to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Kiavi, A&S Capital, and COMPASS BANK, 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 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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