Investor profile - FL
Joseph Varghese
Joseph Varghese is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include Millennium Bank, ROBERT F FRAPPIER, and JANIS EHLERS ETAL.
Joseph's Activity
As of December 2025, public records show approximately $250k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in vacant and misc assets recorded between 2013 and 2023.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33024 and 33330
Most recorded activity for this investor appears in DAVIE and HOLLYWOOD.
Property Type Breakdown
Associated Entities (3)
FL · 1 property · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/24/2020 | $250k | Open | Millennium Bank | ST MARYS JACOBITE SYRIAC ORTHODOX CHURCH | 3301 N 72ND AVE, HOLLYWOOD, FL 33024 |
| 12/09/2019 | $100k | Closed | ROBERT F FRAPPIER | ST MARYS JACOBITE SYRIAC ORTHODOX CHURCH OF SOUTH FLORIDA INC | - |
| 04/18/2013 | $160k | Closed | JANIS EHLERS ETAL | ST MARYS JACOBITE SYRIAC ORTHODOX CHURCH | - |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12981 KAPOK LN, DAVIE, FL 33330 | JOB FAMILY GENERAL PARTNERSHIP | Sold | $630k |
| 3301 N 72ND AVE, HOLLYWOOD, FL 33024 | MARY S JACOBITE SYRIAC ORTHODOX CHR OF C | Owns - 6.1 yrs | $950k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and misc properties across Miami-Fort Lauderdale, FL.
What companies is Joseph Varghese associated with?
Joseph Varghese is associated with 3 entities based on extracted signatures from public records. Key entities include ST MARYS JACOBITE SYRIAC ORTHODOX CHURCH, ST MARYS JACOBITE SYRIAC ORTHODOX CHURCH OF SOUTH FLORIDA INC, and JOB FAMILY GENERAL PARTNERSHIP AN ILLINOIS GENERAL PARTNERSHIP.
How many properties are associated with this investor?
At least 2 properties are associated with Joseph Varghese and the entities they control, based on signatures extracted from recorded documents connecting Joseph Varghese to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Millennium Bank, ROBERT F FRAPPIER, and JANIS EHLERS ETAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2023, with the most recent mortgage recorded in 2020.
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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