Investor profile - FL
Jose Velutini
Jose Velutini is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 1 holding companies. Recent mortgage relationships include Recovco Mortgage Management, Bank of England Mortgage, and LV Lending.
Jose's Activity
As of December 2025, public records show approximately $417k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 4 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2018 and 2021.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33137, 33180, and 33837
Most recorded activity for this investor appears in MIAMI and DAVENPORT.
Property Type Breakdown
Associated Entities (1)
FL · 2 properties · 3 mortgages
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/15/2021 | $190k | Open | Bank of England Mortgage | INTEVE LLC | 247 LAKE DAVENPORT CIR, DAVENPORT, FL 33837 |
| 10/02/2018 | $250k | Closed | LV Lending | INTEVE LLC | 501 NE 31ST ST, MIAMI, FL 33137 2605 |
| 09/19/2018 | $228k | Open | Recovco Mortgage Management | INTEVE LLC | 501 NE 31ST ST, MIAMI, FL 33137 2605 |
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 247 LAKE DAVENPORT CIR, DAVENPORT, FL 33837 | INTEVE LLC | Owns - 4.2 yrs | $280k |
| 3500 MYSTIC POINTE DR, MIAMI, FL 33180 2307 | FRANK XIAOFENG CHEN AND SIUYEN CHAN | Sold | $345k |
| 501 NE 31ST ST, MIAMI, FL 33137 2605 | GLOBAL WAY USA LLC | Sold | $440k |
+1 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 Velutini associated with?
Jose Velutini is associated with 1 entity based on extracted signatures from public records. Key entities include INTEVE LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Jose Velutini and the entities they control, based on signatures extracted from recorded documents connecting Jose Velutini to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Recovco Mortgage Management, Bank of England Mortgage, and LV Lending, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2021, with the most recent mortgage recorded in 2021.
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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