Investor Profile - FL
Manuel Garcia
Manuel Garcia is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 342 properties held through 52 holding companies. Recent mortgage relationships include PIA Lending, TD Bank, and Terrabank, N.A..
Manuel's Activity
As of June 2026, public records show approximately $16.3M in recorded mortgage exposure linked to this investor across at least 35 mortgage filings and 342 properties held through 52 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33185, 33186, 33126, 33012, and 33134
Most activity in MIAMI, HIALEAH, MIRAMAR, CORAL GABLES, and ORLANDO.
Property Type Breakdown
Associated Entities (52)
FL · 2 properties · 26 mortgages
FL · 0 properties · 1 mortgage
+50 more entities not shown
Mortgages (35)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/16/2025 | $1.6M | Open | PIA Lending | A & M CAPITAL PROPERTIES LLC | 19468 SW 80TH CT, CUTLER BAY, FL 33157 |
| 12/16/2025 | $298k | Open | PIA Lending | A & M CAPITAL PROPERTIES LLC | 3701 N COUNTRY CLUB DR #1804, AVENTURA, FL 33180 |
+33 more not shown
Owned Properties (342)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 106 NW 7TH ST, GAINESVILLE, FL 32601 | DGM HOMES LLC | Owns - 1 mo | $300k |
| 669 STAR ST SW, PALM BAY, FL 32908 | OLGA PANTOJA | Owns - 7 mos | $385k |
+340 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Manuel Garcia associated with?
Manuel Garcia is associated with 52 entities based on extracted signatures from public records. Key entities include A & M CAPITAL PROPERTIES LLC, SCORP GROUP INC, AVENUE 4 EQUITY PARTNERS LLC, ABRIL 2011 LLC, and TRUSTEES OF THE GARCIA & GENNARO REVOCABLE LIVING TRUST AGREEMENT.
How many properties are associated with this investor?
At least 342 properties are associated with Manuel Garcia and the entities they control, based on signatures extracted from recorded documents connecting Manuel Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PIA Lending, TD Bank, and Terrabank, N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, 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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