Investor profile - FL
Julio Torres
Julio Torres is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 22 properties held through 15 holding companies. Recent mortgage relationships include Synovus Bank, U.S. Small Business Administration, and COLUMBUS CAPITAL LENDING.
Julio's Activity
As of December 2025, public records show approximately $3.4M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 22 properties held through 15 holding companies. Activity appears concentrated in residential and office assets recorded between 2012 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33604, 32084, 32828, 32837, and 33055
Most recorded activity for this investor appears in MIAMI, TAMPA, ORLANDO, DAVENPORT, and SAINT AUGUSTINE.
Property Type Breakdown
Associated Entities (15)
FL · 0 properties · 3 mortgages
FL · 0 properties · 3 mortgages
FL · 0 properties · 1 mortgage
+12 more not shown
Mortgages (11)
Top Lenders
$1.5M · 1 loan
$554k · 1 loan
$325k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/27/2023 | $554k | Open | U.S. Small Business Administration | TORRES FAMILY REVOCABLE LIVING TRUST DATED DECEMBER 16 2021 | 4706 BAYBERRY LN, TAMARAC, FL 33319 |
| 09/12/2022 | $215k | Open | ROBERTO E ARROYO | FLORIDA MIC CORP | - |
| 09/01/2020 | $325k | Open | COLUMBUS CAPITAL LENDING | JULIO MENDEZ TORRES A SINGLE MAN AND BARBARA TORRES FERNANDEZ A SINGLE WOMAN | 1161 SW 49TH TER, PLANTATION, FL 33317 |
+8 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4211 SPRING LN, LAKELAND, FL 33811 | JULIO TORRES | Owns - 8 mos | $290k |
| 3104 GOOSE RD, DAVENPORT, FL 33837 | JULIO TORRES | Owns - 15 mos | $267k |
| 193 CRESTWOOD ST, FAIRVIEW, OR 97024 | CHOCTAW AMERICAN INSURANCE INC | Owns - 2.4 yrs | $415k |
+19 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Miami-Fort Lauderdale, FL.
What companies is Julio Torres associated with?
Julio Torres is associated with 15 entities based on extracted signatures from public records. Key entities include FLORIDA MIC CORP, MCSPIC LLC, TORRES MARBLE & TILE PLUS LLC, BACKLOT 305 LLC, and OAK AVENUE PROPERTIES INC.
How many properties are associated with this investor?
At least 22 properties are associated with Julio Torres and the entities they control, based on signatures extracted from recorded documents connecting Julio Torres to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Synovus Bank, U.S. Small Business Administration, and COLUMBUS CAPITAL LENDING, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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