Investor profile - FL
Jose Pacheco
Jose Pacheco is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 24 properties held through 16 holding companies. Recent mortgage relationships include JPMorgan Chase Bank, National Association, One Florida Bank, and LPC Fund.
Jose's Activity
As of December 2025, public records show approximately $2.7M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 24 properties held through 16 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32836, 33032, 33323, 33837, and 32789
Most recorded activity for this investor appears in MIAMI, DAVENPORT, HOMESTEAD, MIAMI BEACH, and ORLANDO.
Property Type Breakdown
Associated Entities (16)
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+13 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/21/2025 | $223k | Open | Champions Funding | JMR TEAM LLC | 8510 GOLF WAY, DAVENPORT, FL 33896 |
| 02/11/2025 | $250k | Open | LONS, LLC | JMR TEAM LLC | 1325 SHINNECOCK HILLS DR, DAVENPORT, FL 33896 |
| 10/18/2024 | $150k | Open | LPC Fund | ROSA RESTAURANT HOLDINGS LLC | - |
+7 more not shown
Owned Properties (24)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6214 IROQUOIS CT, ODESSA, FL 33556 | MORGAN PACHECO | Owns - 8 mos | $700k |
| 1363 BERRY LN, DAVENPORT, FL 33837 | CORDERO RIVER | Owns - 2.4 yrs | $323k |
| 2301 COLLINS AVE, MIAMI BEACH, FL 33139 422 | GRE ASSETS 09 LLC | Sold | $785k |
+21 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Jose Pacheco associated with?
Jose Pacheco is associated with 16 entities based on extracted signatures from public records. Key entities include ROSA RESTAURANT HOLDINGS LLC, LEGNAR PROPERTIES LLC, JMR TEAM LLC, KREARTE LLC, and JOSE F PUIGGROS REVOCABLE TRUST DATED MARCH 9TH 2010.
How many properties are associated with this investor?
At least 24 properties are associated with Jose Pacheco and the entities they control, based on signatures extracted from recorded documents connecting Jose Pacheco to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JPMorgan Chase Bank, National Association, One Florida Bank, and LPC Fund, 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 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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