Investor profile - FL
Nestor Jimenez
Nestor Jimenez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 5 properties held through 8 holding companies. Recent mortgage relationships include 75NW110STREET, RGCG INVESTMENT, and HELM BANK USA.
Nestor's Activity
As of December 2025, public records show approximately $923k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 5 properties held through 8 holding companies. Activity appears concentrated in residential assets recorded between 2014 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32940, 33127, 33138, 33145, and 34608
Most recorded activity for this investor appears in MIAMI, MIAMI SHORES, SPRING HILL, and MELBOURNE.
Property Type Breakdown
Associated Entities (8)
FL · 0 properties · 1 mortgage
FL · 1 property · 1 mortgage
FL · 0 properties · 1 mortgage
+5 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/20/2024 | $226k | Closed | Kiavi | SMART PROPERTY INVESTMENT GROUP LLC | 4376 MERCHANT AVE, SPRING HILL, FL 34608 |
| 03/26/2019 | $177k | Open | HELM BANK USA | YORDIA LLC | 1871 NW RIVER DR, MIAMI, FL 33125 1805 |
| 09/10/2014 | $369k | Open | RGCG INVESTMENT | MIA4I 1 LLC | 901 NE 97TH ST, MIAMI SHORES, FL 33138 |
+1 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4376 MERCHANT AVE, SPRING HILL, FL 34608 | SMART PROPERTY INVESTMENT GROUP LLC | Owns - 16 mos | $220k |
| 2312 GREAT BELT CIR, MELBOURNE, FL 32940 | - | Owns - 5.4 yrs | $368k |
| 554 NW 41ST ST, MIAMI, FL 33127 | DMNR 2015 PROPERTIES LLC | Sold | $221k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Nestor Jimenez associated with?
Nestor Jimenez is associated with 8 entities based on extracted signatures from public records. Key entities include YORDIA LLC, SMART PROPERTY INVESTMENT GROUP LLC, MIA4I 1 LLC, MIAMI 4 INVESTORS LLC, and DMNR 2015 PROPERTIES LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Nestor Jimenez and the entities they control, based on signatures extracted from recorded documents connecting Nestor Jimenez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references 75NW110STREET, RGCG INVESTMENT, and HELM BANK USA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2024, with the most recent mortgage recorded in 2024.
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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