Investor Profile - FL
Oren Shmueli
Oren Shmueli is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 343 properties held through 16 holding companies. Recent mortgage relationships include Bank OZK, City National Bank of Florida, and JPMorgan Chase Bank.
Oren's Activity
As of June 2026, public records show approximately $741.3M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 343 properties held through 16 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33160
Most activity in SUNNY ISLES BEACH and AVENTURA.
Property Type Breakdown
Associated Entities (16)
FL · 1 property · 87 mortgages
FL · 0 properties · 3 mortgages
+14 more entities not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/04/2019 | $21.4M | Open | City National Bank of Florida | ACQUALINA MANAGEMENT LLC | - |
| 10/04/2019 | $3.6M | Closed | City National Bank of Florida | ACQUALINA MANAGEMENT LLC | - |
+9 more not shown
Owned Properties (343)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10717 CLEARY BLVD #206, PLANTATION, FL 33324 | FST CAPITAL LLC | Owns - 7 mos | $168k |
| 10749 CLEARY BLVD #307, FORT LAUDERDALE, FL 33324 | OSC CONSULTING LLC | Owns - 2.1 yrs | $238k |
+341 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 Oren Shmueli associated with?
Oren Shmueli is associated with 16 entities based on extracted signatures from public records. Key entities include GSF ACQUISITION LLC, LPLA PARTNERS LLC, ACQUALINA CONDOS II LLC, ACQUALINA MANAGEMENT LLC, and CRYSTAL INVESTORS FLORIDA LLC.
How many properties are associated with this investor?
At least 343 properties are associated with Oren Shmueli and the entities they control, based on signatures extracted from recorded documents connecting Oren Shmueli to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank OZK, City National Bank of Florida, and JPMorgan Chase Bank, 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 2019.
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.