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 21 properties held through 20 holding companies. Recent mortgage relationships include Citi, Fannie Mae, and Regions Bank.
Osvaldo's Activity
As of June 2026, public records show approximately $129.0M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 21 properties held through 20 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2023.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33413, 33032, 33186, 33415, and 33064
Most activity in WEST PALM BEACH, MIAMI, HOMESTEAD, COUNTY OF PALM BEACH, and LAKE WORTH.
Property Type Breakdown
Associated Entities (20)
FL · 3 properties · 4 mortgages
FL · 0 properties · 3 mortgages
+18 more entities not shown
Mortgages (14)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/14/2021 | $37.2M | Closed | Truist Bank | SOUTHERN & JOG APARTMENTS LLC | - |
| 04/06/2020 | $32.6M | Closed | Bank of America | TAMIAMI BUSINESS PARK LLC | - |
+12 more not shown
Owned Properties (21)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| S BLVD, COUNTY OF PALM BEACH, FL | SOUTHERN & JOG APARTMENTS LLC | Owns - 5.1 yrs | $0 |
| 6221 S BLVD, COUNTY OF PALM BEACH, FL 33413 | SOUTHERN & JOG APARTMENTS LLC | Owns - 5.3 yrs | $135k |
+19 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and recreational 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, PRINCETON GROVES VILLAGE LLC, VILLAGE AT BLUE LAGOON LLC, VILLAGE AT TUSCANY LLC, and OAK ENCLAVE LLC.
How many properties are associated with this investor?
At least 21 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, Fannie Mae, and Regions Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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