Investor Profile - FL
Kuruvilla Joseph
Kuruvilla Joseph is a real estate investor and operator based in Orlando, FL. Public filings show activity across 8 properties held through 3 holding companies. Recent mortgage relationships include Citizens Bank & Trust Company and MIDFLORIDA Credit Union.
Kuruvilla's Activity
As of June 2026, public records show approximately $1.9M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 8 properties held through 3 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2019 and 2024.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 33803, 33830, 33566, 33594, and 33812
Most activity in LAKELAND, BARTOW, PLANT, and VALRICO.
Property Type Breakdown
Associated Entities (3)
FL · 1 property · 2 mortgages
FL · 1 property · 1 mortgage
+1 more entities not shown
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/19/2024 | $900k | Open | Citizens Bank & Trust Company | JMI PARTNERSHIP INC | 3003 S COMBEE RD, LAKELAND, FL 33803 |
| 06/22/2022 | $336k | Open | Citizens Bank & Trust Company | JMI LYONAL PARTNERSHIP LLC | 2611 LYONAL DR, LAKELAND, FL 33803 |
+1 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2884 YELLOW BARN LN, VALRICO, FL 33594 | KURUVILLA JOSEPH | Owns - 2.4 yrs | $506k |
| 2611 LYONAL DR, LAKELAND, FL 33803 | JMI LYONAL PARTNERSHIP LLC | Owns - 4.0 yrs | $395k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and industrial properties across Orlando, FL.
What companies is Kuruvilla Joseph associated with?
Kuruvilla Joseph is associated with 3 entities based on extracted signatures from public records. Key entities include JMI PARTNERSHIP INC, JMI LYONAL PARTNERSHIP LLC, and JMI PARTNERSHIP.
How many properties are associated with this investor?
At least 8 properties are associated with Kuruvilla Joseph and the entities they control, based on signatures extracted from recorded documents connecting Kuruvilla Joseph to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citizens Bank & Trust Company and MIDFLORIDA Credit Union, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2024, with the most recent mortgage recorded in 2024.
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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