Investor Profile - FL
Jose Reyes
Jose Reyes is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 279 properties held through 47 holding companies. Recent mortgage relationships include MACBATTEN ASSETS, TURBYFILL DAVID, and Bank of America.
Jose's Activity
As of June 2026, public records show approximately $8.1M in recorded mortgage exposure linked to this investor across at least 32 mortgage filings and 279 properties held through 47 holding companies. Activity appears concentrated in residential and agricultural assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33012, 33185, 33187, 33196, and 32812
Most activity in MIAMI, ORLANDO, HIALEAH, HOMESTEAD, and TAMPA.
Property Type Breakdown
Associated Entities (47)
FL · 16 properties · 765 mortgages
FL · 3 properties · 9 mortgages
+45 more entities not shown
Mortgages (32)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/24/2025 | $400k | Open | Seacoast Bank | J & R SUNSET PROPERTIES INC | 6701 SUNSET DR #100, SOUTH MIAMI, FL 33143 |
| 10/10/2025 | $194k | Open | A&D Mortgage | JLMR GROUP FLORIDA LLC | 3118 TOTEM RD, EAGLE LAKE, FL 33839 |
+30 more not shown
Owned Properties (279)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 19648 WHISPERING CREEK RD, LOXAHATCHEE, FL 33470 | JOSE REYES | Owns - 7 mos | $535k |
| 15230 SW 297TH ST, HOMESTEAD, FL 33033 | JENNIFER ARGUETA | Owns - 7 mos | $515k |
+277 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, agricultural, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Jose Reyes associated with?
Jose Reyes is associated with 47 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, MIKAZZA INVESTMENTS CORP, DMJ INVESTMENT PROPERTIES LLC, RAE GLOBAL GROUP LLC, and JAR 747 LLC.
How many properties are associated with this investor?
At least 279 properties are associated with Jose Reyes and the entities they control, based on signatures extracted from recorded documents connecting Jose Reyes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MACBATTEN ASSETS, TURBYFILL DAVID, and Bank of America, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, 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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