Investor profile - FL
Orlando Garcia
Orlando Garcia is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 16 properties held through 23 holding companies. Recent mortgage relationships include BMO Bank N.A., UWM, and BORIS VERTSBERGER.
Orlando's Activity
As of December 2025, public records show approximately $3.1M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 16 properties held through 23 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2013 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 34787, 33015, 33134, 33193, and 33971
Most recorded activity for this investor appears in MIAMI, WINTER GARDEN, LEHIGH ACRES, HIALEAH, and CORAL GABLES.
Property Type Breakdown
Associated Entities (23)
FL · 3 properties · 4 mortgages
FL · 1 property · 1 mortgage
FL · 0 properties · 1 mortgage
+20 more not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/25/2025 | $287k | Open | UWM | TIMONEDA CONSTRUCTION INC | 2012 VENICE AVE N, LEHIGH ACRES, FL 33971 |
| 01/31/2025 | $233k | Closed | ALTO CAPITAL | TIMONEDA CONSTRUCTION INC | 2012 VENICE AVE N, LEHIGH ACRES, FL 33971 |
| 10/15/2024 | $281k | Open | UWM | TIMONEDA CONSTRUCTION INC | 2403 CONWAY AVE N, LEHIGH ACRES, FL 33971 |
+6 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2403 CONWAY AVE N, LEHIGH ACRES, FL 33971 | TIMONEDA CONSTRUCTION INC | Owns - 2.5 yrs | $22k |
| 2492 NW 44TH ST, MIAMI, FL 33142 | ORLANDO GARCIA | Owns - 3.0 yrs | $655k |
| 6651 NW 199TH ST, HIALEAH, FL 33015 | ORLANDO GARCIA | Owns - 3.1 yrs | $585k |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Orlando Garcia associated with?
Orlando Garcia is associated with 23 entities based on extracted signatures from public records. Key entities include TIMONEDA CONSTRUCTION INC, AR 2016 LLC, HABITUS SOBE LLC, GARCIA HIALEAH LLC, and HSDI 1665 ALTON RD LLC.
How many properties are associated with this investor?
At least 16 properties are associated with Orlando Garcia and the entities they control, based on signatures extracted from recorded documents connecting Orlando Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., UWM, and BORIS VERTSBERGER, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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