Investor Profile - FL
Malivai Washington
Malivai Washington is a real estate investor and operator based in Jacksonville, FL. Public filings show activity across 54 properties held through 9 holding companies. Recent mortgage relationships include RCN Capital, Lakeview Loan Servicing, LLC, and WILLOW FALLS.
Malivai's Activity
As of June 2026, public records show approximately $8.4M in recorded mortgage exposure linked to this investor across at least 33 mortgage filings and 54 properties held through 9 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Associated People
Primary Geography
Jacksonville, FL
ZIP codes: 32250, 32082, 32205, 32233, and 32216
Most activity in JACKSONVILLE BEACH, PONTE VEDRA BEACH, JACKSONVILLE, ATLANTIC BEACH, and NEPTUNE BEACH.
Property Type Breakdown
Associated Entities (9)
FL · 4 properties · 9 mortgages
FL · 6 properties · 8 mortgages
+7 more entities not shown
Mortgages (33)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/21/2025 | $50k | Open | HOLTERMEDIA | DIAMOND LIFE REALTY LLC | 1436 EASTWIND DR N, JACKSONVILLE BEACH, FL 32250 |
| 11/21/2025 | $50k | Open | HOLTERMANN PETE | DIAMOND LIFE REALTY LLC | 1436 EASTWIND DR N, JACKSONVILLE BEACH, FL 32250 |
+31 more not shown
Owned Properties (54)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 520 MORNING SIDE DR, PONTE VEDRA BEACH, FL 32082 | ZENO JEMA LLC | Owns - 22 mos | $1.1M |
| 12641 ASHGLEN DR N, JACKSONVILLE, FL 32224 | ZENO JEMA LLC | Owns - 23 mos | $345k |
+52 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and vacant properties across Jacksonville, FL.
What companies is Malivai Washington associated with?
Malivai Washington is associated with 9 entities based on extracted signatures from public records. Key entities include DIAMOND LIFE REAL ESTATE INC, JENMAL PROPERTY LLC, JENOZE NYC LLC, DIAMOND LIFE REALTY LLC, and JENOMA LLC.
How many properties are associated with this investor?
At least 54 properties are associated with Malivai Washington and the entities they control, based on signatures extracted from recorded documents connecting Malivai Washington to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references RCN Capital, Lakeview Loan Servicing, LLC, and WILLOW FALLS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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