Investor profile - FL
Jose Tostado
Jose Tostado is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 1 properties held through 1 holding companies. Recent mortgage relationships include CEM INVESTMENTS, Banesco USA, and LENDAMERICA FINANCIAL GROUP.
Jose's Activity
As of December 2025, public records show approximately $1.0M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 1 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2013 and 2021.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33149
Most recorded activity for this investor appears in KEY BISCAYNE.
Property Type Breakdown
Associated Entities (1)
FL · 0 properties · 3 mortgages
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/24/2018 | $250k | Open | Banesco USA | PELLEGRINO MIAMI REAL ESTATE LLC | - |
| 02/04/2015 | $750k | Open | CEM INVESTMENTS | PELLEGRINO MIAMI REAL ESTATE LLC | - |
| 12/24/2013 | $900k | Closed | LENDAMERICA FINANCIAL GROUP | PELLEGRINO MIAMI REAL ESTATE LLC | 515 WARREN LN, KEY BISCAYNE, FL 33149 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 515 WARREN LN, KEY BISCAYNE, FL 33149 | PELLEGRINO MIAMI REAL ESTATE LLC | Sold | $1.6M |
+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 Tostado associated with?
Jose Tostado is associated with 1 entity based on extracted signatures from public records. Key entities include PELLEGRINO MIAMI REAL ESTATE LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Jose Tostado and the entities they control, based on signatures extracted from recorded documents connecting Jose Tostado to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CEM INVESTMENTS, Banesco USA, and LENDAMERICA FINANCIAL GROUP, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2021, with the most recent mortgage recorded in 2018.
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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