Investor profile - FL
Jose Suarez
Jose Suarez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 61 properties held through 55 holding companies. Recent mortgage relationships include BMO Bank N.A., Paradise Bank, and Kiavi.
Jose's Activity
As of December 2025, public records show approximately $29.6M in recorded mortgage exposure linked to this investor across at least 65 mortgage filings and 61 properties held through 55 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33032, 33142, 33147, 33021, and 33030
Most recorded activity for this investor appears in MIAMI, HOMESTEAD, JACKSONVILLE, MEDLEY, and HOLLYWOOD.
Property Type Breakdown
Associated Entities (55)
FL · 12 properties · 758 mortgages
FL · 14 properties · 16 mortgages
FL · 2 properties · 9 mortgages
+52 more not shown
Mortgages (65)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/28/2025 | $378k | Open | Kiavi | DUCK KEY DEVELOPMENT LLC | 8915 NW 26TH CT, CORAL SPRINGS, FL 33065 |
| 09/22/2025 | $265k | Open | BORGESFS | INVESTMENTS 142857 INC | 11251 NW 20TH ST, MIAMI, FL 33172 SUITE119 |
| 09/03/2025 | $387k | Open | Kiavi | JR STAR INVESTMENT LLC | 24531 SW 112TH CT, HOMESTEAD, FL 33032 |
+62 more not shown
Owned Properties (61)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8915 NW 26TH CT, CORAL SPRINGS, FL 33065 | DUCK KEY DEVELOPMENT LLC | Owns - 2 mos | $405k |
| 24531 SW 112TH CT, HOMESTEAD, FL 33032 | JR STAR INVESTMENT LLC | Owns - 4 mos | $290k |
| 11251 NW 20TH ST, MIAMI, FL 33172 SUITE119 | DEPLOIT GROUP LLC | Owns - 5 mos | $1.5M |
+58 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Jose Suarez associated with?
Jose Suarez is associated with 55 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, JR STAR INVESTMENT LLC, GLOBAL INVENTORY LIQUIDATORS INC, ALTON ROAD SUPREME SERVICES INC, and SUAREZ BROTHERS GROUP II LLC.
How many properties are associated with this investor?
At least 61 properties are associated with Jose Suarez and the entities they control, based on signatures extracted from recorded documents connecting Jose Suarez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., Paradise Bank, and Kiavi, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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