Investor profile - FL
Melissa Garcia
Melissa Garcia is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 31 properties held through 11 holding companies. Recent mortgage relationships include CV3 Financial Services, LINDSAY PRICE, and DIMON GROUP.
Melissa's Activity
As of December 2025, public records show approximately $4.4M in recorded mortgage exposure linked to this investor across at least 25 mortgage filings and 31 properties held through 11 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2013 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33186, 33706, 32828, 33015, and 33032
Most recorded activity for this investor appears in TAMPA, MIAMI, LAKELAND, HOMESTEAD, and RIVERVIEW.
Property Type Breakdown
Associated Entities (11)
FL · 10 properties · 14 mortgages
FL · 1 property · 3 mortgages
FL · 1 property · 2 mortgages
+8 more not shown
Mortgages (25)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/08/2025 | $910k | Open | CV3 Financial Services | TRUST 375 LLC | 375 N BISCAYNE RIVER DR, MIAMI, FL 33169 |
| 04/02/2025 | $88k | Open | CAPITAL OPPORTUNITY GROUP | JMJ REAL INVESTMENTS CORP | 4601 BURKETT CIR, TAMPA, FL 33634 |
| 12/10/2024 | $550k | Open | DIMON GROUP | TRUST 375 LLC | 375 N BISCAYNE RIVER DR, MIAMI, FL 33169 |
+22 more not shown
Owned Properties (31)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 375 N BISCAYNE RIVER DR, MIAMI, FL 33169 | TRUST 375 LLC | Owns - 13 mos | $755k |
| 3450 NW 20TH ST, MIAMI, FL 33142 | MELISSA GARCIA | Owns - 13 mos | $162k |
| 6420 NW 38TH TER, VIRGINIA GARDENS, FL 33166 | GARCIA CAPITAL GROUP LLC | Owns - 16 mos | $350k |
+28 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Melissa Garcia associated with?
Melissa Garcia is associated with 11 entities based on extracted signatures from public records. Key entities include ALTURK LLC, JMJ PROACTIVE SOLUTIONS LLC, TRUST 375 LLC, POMPTON PROPERTIES LLC, and JMJ REAL INVESTMENTS CORP.
How many properties are associated with this investor?
At least 31 properties are associated with Melissa Garcia and the entities they control, based on signatures extracted from recorded documents connecting Melissa Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CV3 Financial Services, LINDSAY PRICE, and DIMON GROUP, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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