Investor profile - FL
Joseline Torres
Joseline Torres is a real estate investor and operator based in Orlando, FL. Public filings show activity across 117 properties held through 88 holding companies. Recent mortgage relationships include Truist Bank, City National Bank of Florida, and SouthState Bank.
Joseline's Activity
As of December 2025, public records show approximately $55.9M in recorded mortgage exposure linked to this investor across at least 190 mortgage filings and 117 properties held through 88 holding companies. Activity appears concentrated in residential and office assets recorded between 2010 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 32819, 34759, 32837, 32117, and 32712
Most recorded activity for this investor appears in ORLANDO, KISSIMMEE, MIAMI, WINTER PARK, and EUSTIS.
Property Type Breakdown
Associated Entities (88)
FL · 19 properties · 90 mortgages
FL · 16 properties · 14 mortgages
FL · 0 properties · 11 mortgages
+85 more not shown
Mortgages (190)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/26/2025 | $220k | Open | Benworth Capital | COSBI TRANSPORT CORP | 2500 18TH ST W, LEHIGH ACRES, FL 33971 |
| 08/19/2025 | $266k | Open | Kiavi | J&Y INVESTMENTS GROUP LLC | 2707 W HAMILTON AVE, TAMPA, FL 33614 |
| 07/23/2025 | $225k | Open | Kiavi | J&Y INVESTMENTS GROUP LLC | 1513 W MOHAWK AVE, TAMPA, FL 33603 |
+187 more not shown
Owned Properties (117)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1513 W MOHAWK AVE, TAMPA, FL 33603 | J & Y INVESTMENTS GROUP LLC | Owns - 6 mos | $193k |
| 1839 CRANBERRY ISLES WAY, APOPKA, FL 32712 | EXCEL PROPERTY SOLUTIONS FL LLC | Owns - 8 mos | $267k |
| 8405 N WILLOW AVE, TAMPA, FL 33604 | J & Y INVESTMENTS GROUP LLC | Sold | $175k |
+114 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and multifamily properties across Orlando, FL.
What companies is Joseline Torres associated with?
Joseline Torres is associated with 88 entities based on extracted signatures from public records. Key entities include A & J PROPERTY INVESTMENTS LLC, GREENPOINT MANAGEMENT FLORIDA LLC, GEAR HOMES LLC, A&J PROPERTY INVESTMENTS LLC, and MARRIOTT OWNERSHIP RESORTS INC.
How many properties are associated with this investor?
At least 117 properties are associated with Joseline Torres and the entities they control, based on signatures extracted from recorded documents connecting Joseline Torres to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, City National Bank of Florida, and SouthState Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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