Investor profile - FL
Jose Serna
Jose Serna is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 4 holding companies. Recent mortgage relationships include GOON.
Jose's Activity
As of December 2025, public records show approximately $300k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 3 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32836, 33880, and 34759
Most recorded activity for this investor appears in ORLANDO, WINTER HAVEN, and KISSIMMEE.
Property Type Breakdown
Associated Entities (4)
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+1 more not shown
Mortgages (4)
Top Lenders
$300k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/08/2024 | $200k | Open | GOON | SOUTH DAKOTA GROUP LLC | 16680 HEMINGWAY DR, FORT LAUDERDALE, FL 33326 |
| 04/17/2024 | $100k | Open | GOON | VIRGINIA INVESTMENT CAPITAL GROUP LLC | - |
| 04/17/2024 | $100k | Closed | GOON | VIRGINIA CAPITAL INVESTMENT GROUP LLC | - |
+1 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2237 AVENUE B NW, WINTER HAVEN, FL 33880 | JOSE SERNA | Owns - 7 mos | $194k |
| 659 BAY LEAF DR, KISSIMMEE, FL 34759 | KEVIN SERNA | Owns - 15 mos | $315k |
| 9216 ROYAL ESTATES BLVD, ORLANDO, FL 32836 | JOSE SEMA | Owns - 8.3 yrs | $595k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Jose Serna associated with?
Jose Serna is associated with 4 entities based on extracted signatures from public records. Key entities include VIRGINIA INVESTMENT CAPITAL GROUP LLC, SOUTH DAKOTA GROUP LLC, VIRGINIA CAPITAL INVESTMENT GROUP LLC, and KEVIN U SERNA A MARRIED MAN.
How many properties are associated with this investor?
At least 3 properties are associated with Jose Serna and the entities they control, based on signatures extracted from recorded documents connecting Jose Serna to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GOON, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2024, with the most recent mortgage recorded in 2024.
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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