Investor Profile - FL
Miguel Garcia
Miguel Garcia is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 240 properties held through 33 holding companies. Recent mortgage relationships include Ocean Bank, Desjardins Bank, and Intercredit Bank NA.
Miguel's Activity
As of June 2026, public records show approximately $5.6M in recorded mortgage exposure linked to this investor across at least 27 mortgage filings and 240 properties held through 33 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: 33015, 33033, 33157, 33184, and 32837
Most activity in MIAMI, ORLANDO, HIALEAH, HOMESTEAD, and TAMPA.
Property Type Breakdown
Associated Entities (33)
FL · 17 properties · 765 mortgages
FL · 1 property · 5 mortgages
+31 more entities not shown
Mortgages (27)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/07/2025 | $302k | Open | Casa Finance | D & C ASOCIADOS LLC | 1200 BRICKELL BAY DR #3704, MIAMI, FL 33131 |
| 02/25/2025 | $40k | Open | NATALEE LIMA REVOCABLE TRUST | RANCH 6201 LLC | 6201 SW 38TH ST, DAVIE, FL 33314 |
+25 more not shown
Owned Properties (240)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9300 DUNHILL DR, MIRAMAR, FL 33025 | PAGARMI LLC | Owns - 3 mos | $421k |
| 1261 BLUE ISLAND DR, CLERMONT, FL 34714 | ANDITECH LLC | Owns - 5 mos | $208k |
+238 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Miguel Garcia associated with?
Miguel Garcia is associated with 33 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, ANNIA DE LA CARIDAD SANCHEZ AGUERO, RANCH 6201 LLC, CGI CONSULTANT GROUP INTERNATIONAL CORP, and MALEMA INC.
How many properties are associated with this investor?
At least 240 properties are associated with Miguel Garcia and the entities they control, based on signatures extracted from recorded documents connecting Miguel Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Ocean Bank, Desjardins Bank, and Intercredit Bank NA, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.