Investor profile - FL
Osvaldo Marchante
Osvaldo Marchante is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 20 holding companies. Recent mortgage relationships include Citi, Regions Bank, and Fannie Mae.
Osvaldo's Activity
As of December 2025, public records show approximately $186.0M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 4 properties held through 20 holding companies. Activity appears concentrated in multifamily and office assets recorded between 2014 and 2023.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33461, 33186, and 34974
Most recorded activity for this investor appears in LAKE WORTH, MIAMI, and OKEECHOBEE.
Property Type Breakdown
Associated Entities (20)
FL · 5 properties · 6 mortgages
FL · 0 properties · 3 mortgages
FL · 0 properties · 3 mortgages
+17 more not shown
Mortgages (15)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/14/2021 | $37.2M | Closed | Truist Bank | SOUTHERN AND JOG APARTMENTS LLC | - |
| 04/06/2020 | $32.6M | Closed | Bank of America | TAMIAMI BUSINESS PARK LLC | 15300 SW CONNERS HWY, OKEECHOBEE, FL 34974 |
| 03/26/2020 | $34.4M | Open | Citi | VILLAGE AT BANYAN RIDGE LLC | - |
+12 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 15300 SW CONNERS HWY, OKEECHOBEE, FL 34974 | RANDOLPH STEELE | Sold | $280k |
| 2430 LAKE WORTH RD, LAKE WORTH, FL 33461 2301 | VILLAGE AT LAKE OSBORNE LLC | Owns - 12.5 yrs | $1.3M |
| 12895 SW 132ND ST, MIAMI, FL 33186 202 | LAKESIDE OFFICE LLC | Sold | $2.0M |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, office, and residential properties across Miami-Fort Lauderdale, FL.
What companies is Osvaldo Marchante associated with?
Osvaldo Marchante is associated with 20 entities based on extracted signatures from public records. Key entities include VILLAGE AT MANGONIA LAKE LLC, PINE GROVES VILLAGE LLC, PRINCETON GROVES VILLAGE LLC, VILLAGE AT BLUE LAGOON LLC, and VILLAGE AT TUSCANY LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Osvaldo Marchante and the entities they control, based on signatures extracted from recorded documents connecting Osvaldo Marchante to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citi, Regions Bank, and Fannie Mae, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2023, 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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