Investor Profile - FL
Jose Troconis
Jose Troconis is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 6 properties held through 3 holding companies. Recent mortgage relationships include Mortgagely, PNC Bank, and Bradesco Bank.
Jose's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 6 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2019 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33137, 33160, 33185, and 33837
Most activity in MIAMI, NORTH MIAMI BEACH, and DAVENPORT.
Property Type Breakdown
Associated Entities (3)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+1 more entities not shown
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/07/2023 | $956k | Closed | Bradesco Bank | BAIA RESIDENCE 2503 LLC | 700 NE 26TH ST #2503, MIAMI, FL 33137 |
| 05/14/2020 | $1.6M | Closed | Mortgagely | RC RESIDENCE 4203 LLC | 15701 COLLINS AVE #4203, NORTH MIAMI BEACH, FL 33160 |
+1 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1010 SAND TORCH CIR, DAVENPORT, FL 33837 | EMPERATRIZ ARAUJO | Owns - 23 mos | $314k |
| 15701 COLLINS AVE #4203, NORTH MIAMI BEACH, FL 33160 | RC RESIDENCE 4203 LLC | Sold | $2.4M |
+4 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 Troconis associated with?
Jose Troconis is associated with 3 entities based on extracted signatures from public records. Key entities include GRAN PARAISO 1007 LLC, RC RESIDENCE 4203 LLC, and BAIA RESIDENCE 2503 LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Jose Troconis and the entities they control, based on signatures extracted from recorded documents connecting Jose Troconis to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Mortgagely, PNC Bank, and Bradesco Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2024, with the most recent mortgage recorded in 2023.
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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