Investor profile - FL
Jose Olivares
Jose Olivares is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 8 properties held through 5 holding companies. Recent mortgage relationships include Kiavi, LENDENCY LOAND I, and LENDENCY LOANS.
Jose's Activity
As of December 2025, public records show approximately $339k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 8 properties held through 5 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33131, 32218, 32738, 33161, and 33180
Most recorded activity for this investor appears in MIAMI, DELTONA, DAVENPORT, and JACKSONVILLE.
Property Type Breakdown
Associated Entities (5)
FL · 4 properties · 3 mortgages
FL · 0 properties · 0 mortgages
FL · 1 property · 0 mortgages
+2 more not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/22/2021 | $201k | Open | Kiavi | OLIVARES PROPERTIES LLC | 3139 DOW CT, DELTONA, FL 32738 |
| 02/20/2020 | $139k | Closed | LENDENCY LOANS | OLIVARES PROPERTIES LLC | 3139 DOW CT, DELTONA, FL 32738 |
| 08/13/2019 | $138k | Open | LENDENCY LOAND I | OLIVARES PROPERTIES LLC | 3139 DOW CT, DELTONA, FL 32738 |
+0 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12736 CACAO TREE TRL, JACKSONVILLE, FL 32218 | JOSE OLIVARES | Owns - 2.1 yrs | $373k |
| 41 SE 5TH ST, MIAMI, FL 33131 817 | JOSE OLIVARES | Sold | $415k |
| 41 SE 5TH ST, MIAMI, FL 33131 817 | MRG GROUP INC | Sold | $130k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Jose Olivares associated with?
Jose Olivares is associated with 5 entities based on extracted signatures from public records. Key entities include OLIVARES PROPERTIES LLC, INVERSIONES ANCLA LLC, AJO ONE INVESTMENTS LLC, INVERSIONES ANCLA CORP, and FALCON SUPPLIER LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Jose Olivares and the entities they control, based on signatures extracted from recorded documents connecting Jose Olivares to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Kiavi, LENDENCY LOAND I, and LENDENCY LOANS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2021.
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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