Investor profile - FL
Joseph Marino
Joseph Marino is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 5 properties held through 33 holding companies. Recent mortgage relationships include Valley Bank, UBS Bank USA, and UMB BANK NA.
Joseph's Activity
As of December 2025, public records show approximately $115.7M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 5 properties held through 33 holding companies. Activity appears concentrated in residential assets recorded between 2014 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32210, 33401, 33432, 33460, and 34212
Most recorded activity for this investor appears in BOCA RATON, LAKE WORTH, BRADENTON, JACKSONVILLE, and WEST PALM BEACH.
Property Type Breakdown
Associated Entities (33)
FL · 12 properties · 758 mortgages
FL · 4 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+30 more not shown
Mortgages (16)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/06/2025 | $532k | Open | Flatiron Realty Capital | GM ESTATE VENTURES LLC | 224 N OCEAN BREEZE, LAKE WORTH, FL 33460 |
| 12/20/2024 | $357k | Open | Lower.com | JORGE L MONTES DE OCA MARINO | 3302 KING CHARLES CIR, SEFFNER, FL 33584 |
| 05/09/2024 | $10.6M | Open | Valley Bank | THH TRACT 4 LLC | 7345 GRAND HARBOUR PKWY, BRADENTON, FL 34212 |
+13 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 715 LIGHTHOUSE DR, BRADENTON, FL 34212 | THH TRACT 2 LLC | Owns - 2.0 yrs | $0 |
| 224 N OCEAN BREEZE, LAKE WORTH, FL 33460 | MAGIC CARPET RIDE OF SOUTH FLORIDA LLC | Owns - 3.1 yrs | $10 |
| 550 SE MIZNER BLVD, BOCA RATON, FL 33432 B | ELLEN R BAUM 2018 REVOCABLE TRUST | Sold | $1.6M |
+2 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 Joseph Marino associated with?
Joseph Marino is associated with 33 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, RIVER JAX PROPERTIES LLC, BRADENTON PARCEL 23 LLC, THH TRACT 3 LLC, and THH TRACT 1 LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Joseph Marino and the entities they control, based on signatures extracted from recorded documents connecting Joseph Marino to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Valley Bank, UBS Bank USA, and UMB BANK NA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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