Investor profile - FL
Miguel Flores
Miguel Flores is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 14 properties held through 10 holding companies. Recent mortgage relationships include Pacific National Bank, Kiavi, and theLender.
Miguel's Activity
As of December 2025, public records show approximately $6.0M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 14 properties held through 10 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33050, 33134, 33142, 32221, and 32836
Most recorded activity for this investor appears in MIAMI, CORAL GABLES, MARATHON, HOLLYWOOD, and ORLANDO.
Property Type Breakdown
Associated Entities (10)
FL · 0 properties · 5 mortgages
FL · 2 properties · 5 mortgages
FL · 0 properties · 2 mortgages
+7 more not shown
Mortgages (15)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/09/2025 | $362k | Open | Kiavi | J & J PROPERTY INVESTMENTS GROUP LLC | 2287 SW 195TH AVE, MIRAMAR, FL 33029 |
| 12/08/2025 | $360k | Open | theLender | J & J PROPERTY INVESTMENTS GROUP LLC | 4340 NW 24TH AVE, MIAMI, FL 33142 |
| 12/03/2025 | $207k | Open | CrossCountry Mortgage, LLC | MOLTUNA LLC | 1404 LUMPINI ST, SAINT CLOUD, FL 34771 |
+12 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4340 NW 24TH AVE, MIAMI, FL 33142 | J & J PROPERTY INVESTMENTS GROUP LLC | Owns - 6 mos | $298k |
| 824 GRANADA GROVES CT, CORAL GABLES, FL 33134 | FLORES GARCIA | Owns - 14 mos | $850k |
| 510 N 71ST TER, HOLLYWOOD, FL 33024 | J & J PROPERTY INVESTMENTS GROUP LLC | Sold | $280k |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Miguel Flores associated with?
Miguel Flores is associated with 10 entities based on extracted signatures from public records. Key entities include FLOTEK INDUSTRIES INC, J & J PROPERTY INVESTMENTS GROUP LLC, MOLTUNA LLC, MTH OCEAN EAST LLC, and 357ALMERIA101 LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Miguel Flores and the entities they control, based on signatures extracted from recorded documents connecting Miguel Flores to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Pacific National Bank, Kiavi, and theLender, 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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