Investor Profile - FL
Jose Toledo
Jose Toledo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 53 properties held through 14 holding companies. Recent mortgage relationships include ANCHOR BANK, UWM, and MAHMOUD A HADID.
Jose's Activity
As of June 2026, public records show approximately $2.3M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 53 properties held through 14 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33033, 33409, 32817, 33165, and 33609
Most activity in MIAMI, TAMPA, WEST PALM BEACH, ORLANDO, and HOMESTEAD.
Property Type Breakdown
Associated Entities (14)
FL · 0 properties · 3 mortgages
FL · 0 properties · 2 mortgages
+12 more entities not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/28/2025 | $457k | Open | UWM | YANIVYS DE LA CARIDAD RAVELO MACHIN | 5064 EL CLARO CIR, WEST PALM BEACH, FL 33415 |
| 04/09/2024 | $224k | Open | Nona Mortgage | MIX SERVICE LLC | 2520 PINEWAY DR, ORLANDO, FL 32839 |
+10 more not shown
Owned Properties (53)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5064 EL CLARO CIR, WEST PALM BEACH, FL 33415 | YANIVYS DE LA CARIDAD RAVELO MACHIN | Owns - 10 mos | $457k |
| 12011 SW 110TH STREET CIR E, MIAMI, FL 33186 | LISBEY MACHIN | Owns - 22 mos | $410k |
+51 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Jose Toledo associated with?
Jose Toledo is associated with 14 entities based on extracted signatures from public records. Key entities include NATL PRIME HOLDINGS LLC, MIX SERVICE LLC, ANOTHER NEW LIFE LLC, YANIVYS DE LA CARIDAD RAVELO MACHIN, and 009 FAIRWAY LLC.
How many properties are associated with this investor?
At least 53 properties are associated with Jose Toledo and the entities they control, based on signatures extracted from recorded documents connecting Jose Toledo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ANCHOR BANK, UWM, and MAHMOUD A HADID, 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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