Investor profile - FL
Jose Villarreal
Jose Villarreal is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 6 properties held through 7 holding companies. Recent mortgage relationships include HELM BANK USA and No Limit Mortgage Solutions.
Jose's Activity
As of December 2025, public records show approximately $988k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 6 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33020, 32712, 33018, and 33170
Most recorded activity for this investor appears in HOLLYWOOD, HIALEAH, MIAMI, and APOPKA.
Property Type Breakdown
Associated Entities (7)
FL · 12 properties · 758 mortgages
FL · 0 properties · 2 mortgages
FL · 1 property · 1 mortgage
+4 more not shown
Mortgages (2)
Top Lenders
$700k · 1 loan
$288k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/04/2023 | $288k | Open | No Limit Mortgage Solutions | VILLARREAL ENTERPRISES INC | 9744 NW 127TH ST, HIALEAH, FL 33018 |
| 04/21/2017 | $700k | Open | HELM BANK USA | FROGG LEGGS CORP | - |
+0 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9744 NW 127TH ST, HIALEAH, FL 33018 | VILLARREAL ENTERPRISES INC | Owns - 2.7 yrs | $357k |
| 5561 GALLOPING DR, APOPKA, FL 32712 | VILMA FARIN | Owns - 3.8 yrs | $402k |
| 2142 VAN BUREN ST, HOLLYWOOD, FL 33020 505 | MICHAEL RABENA | Sold | $340k |
+3 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 Villarreal associated with?
Jose Villarreal is associated with 7 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, FROGG LEGGS CORP, VILLARREAL ENTERPRISES INC, JOSE ANGEL & MIRNA LISSETTE VILLARREAL, and JEMAR LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Jose Villarreal and the entities they control, based on signatures extracted from recorded documents connecting Jose Villarreal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HELM BANK USA and No Limit Mortgage Solutions, 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 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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