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 175 properties held through 27 holding companies. Recent mortgage relationships include MSD PCOF PARTNERS VI, CRE DEBT FUND TRS, and SDI BILTMORE BORROWER.
Orlando's Activity
As of June 2026, public records show approximately $101.2M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 175 properties held through 27 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33921, 33165, 33143, 33155, and 33015
Most activity in BOCA GRANDE, MIAMI, HIALEAH, HOMESTEAD, and TAMPA.
Property Type Breakdown
Associated Entities (27)
FL · 4 properties · 4 mortgages
FL · 0 properties · 3 mortgages
+25 more entities not shown
Mortgages (13)
Top Lenders
$46.5M · 1 loan
$35.9M · 1 loan
$8.7M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/21/2026 | $35.9M | Open | CRE DEBT FUND TRS | SDI 550 BILTMORE WAY LLC | 550 BILTMORE WAY, CORAL GABLES, FL 33134 |
| 01/21/2026 | $8.7M | Open | SDI BILTMORE BORROWER | CGI FUND I BILTMORE LP | - |
+11 more not shown
Owned Properties (175)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 550 BILTMORE WAY, CORAL GABLES, FL 33134 | SDI BILTMORE BORROWER LLC | Owns - 2 mos | $45k |
| 3275 NW 95TH ST, MIAMI, FL 33147 | YANELIS JIMENEZ | Owns - 11 mos | $620k |
+173 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and recreational properties across Miami-Fort Lauderdale, FL.
What companies is Orlando Garcia associated with?
Orlando Garcia is associated with 27 entities based on extracted signatures from public records. Key entities include TIMONEDA CONSTRUCTION INC, CGI FUND I BILTMORE LP, AR 2016 LLC, HSDI 1665 ALTON RD LLC, and GARCIA HIALEAH LLC.
How many properties are associated with this investor?
At least 175 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 MSD PCOF PARTNERS VI, CRE DEBT FUND TRS, and SDI BILTMORE BORROWER, 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 2026.
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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