Investor profile - FL
Orlando Benitez
Orlando Benitez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 5 properties held through 14 holding companies. Recent mortgage relationships include Professional Bank, Synovus Bank, and ORLANDO BENITEZ JR.
Orlando's Activity
As of December 2025, public records show approximately $9.1M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 5 properties held through 14 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2010 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33133, 33144, and 33715
Most recorded activity for this investor appears in MIAMI and SAINT PETERSBURG.
Property Type Breakdown
Associated Entities (14)
FL · 1 property · 3 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+11 more not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/22/2021 | $535k | Open | Synovus Bank | JB INDUSTRIAL LLC | - |
| 12/15/2020 | $651k | Open | Synovus Bank | JB INDUSTRIAL LLC | - |
| 12/15/2020 | $521k | Open | Synovus Bank | JB INDUSTRIAL LLC | - |
+6 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4973 BACOPA LN S, SAINT PETERSBURG, FL 33715 404 | ORLANDO BENITEZ | Sold | $640k |
| 3520 GRAND AVE, MIAMI, FL 33133 | ORLANDO BENITEZ | Sold | $100k |
| 3410 HIBISCUS ST, MIAMI, FL 33133 | BENITEZ ORLANDO | Sold | $362k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and residential properties across Miami-Fort Lauderdale, FL.
What companies is Orlando Benitez associated with?
Orlando Benitez is associated with 14 entities based on extracted signatures from public records. Key entities include JB INDUSTRIAL LLC, 3354 GRAND INC, WEST GROVE DEVELOPMENT CORP, GARAN ENTERPRISES INC, and TRANS UNITED INVESTMENT LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Orlando Benitez and the entities they control, based on signatures extracted from recorded documents connecting Orlando Benitez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Professional Bank, Synovus Bank, and ORLANDO BENITEZ JR, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2021.
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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