Investor profile - FL
Julio Iriarte
Julio Iriarte is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 5 properties held through 6 holding companies. Recent mortgage relationships include BMO Bank N.A., JK DEVELOPMENT, and MARQUIS BANK.
Julio's Activity
As of December 2025, public records show approximately $2.3M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 5 properties held through 6 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33012, 33054, and 33147
Most recorded activity for this investor appears in OPA LOCKA, HIALEAH, and MIAMI.
Property Type Breakdown
Associated Entities (6)
FL · 1 property · 2 mortgages
FL · 4 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+3 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/10/2019 | $327k | Open | JK DEVELOPMENT | NEW JERSEY INVESTMENT GROUP INC | - |
| 07/06/2017 | $240k | Closed | MARQUIS BANK | 14120 INVESTMENTS INC | 14120 NW 27TH AVE, OPA LOCKA, FL 33054 |
| 08/01/2016 | $656k | Open | BMO Bank N.A. | 1291 INVESTMENTS INC | - |
+2 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14120 NW 27TH AVE, OPA LOCKA, FL 33054 | 14120 INVESTMENT INC | Owns - 9.4 yrs | $660k |
| 1291 NW 103RD ST, MIAMI, FL 33147 | 1291 INVESTMENTS INC | Owns - 9.4 yrs | $875k |
| 1300 W 63RD ST, HIALEAH, FL 33012 23 | JJM PROP LLC | Owns - 10.4 yrs | $10 |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Julio Iriarte associated with?
Julio Iriarte is associated with 6 entities based on extracted signatures from public records. Key entities include 1291 INVESTMENTS INC, NEW JERSEY INVESTMENT GROUP INC, 14120 INVESTMENTS INC, 13333 INVESTMENTS INC, and 13900 INVESTMENTS INC.
How many properties are associated with this investor?
At least 5 properties are associated with Julio Iriarte and the entities they control, based on signatures extracted from recorded documents connecting Julio Iriarte to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., JK DEVELOPMENT, and MARQUIS BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2024, with the most recent mortgage recorded in 2019.
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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