Investor Profile - FL
Roy Mussaffi
Roy Mussaffi is a real estate investor and operator based in Jacksonville, FL. Public filings show activity across 136 properties held through 20 holding companies. Recent mortgage relationships include Bank of America, GROVE BANK AND TRUST, and City National Bank of Florida.
Roy's Activity
As of June 2026, public records show approximately $78.7M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 136 properties held through 20 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2026.
Associated People
Primary Geography
Jacksonville, FL
ZIP codes: 32601, 33463, 32608, 33304, and 33312
Most activity in GAINESVILLE, GREENACRES, and FORT LAUDERDALE.
Property Type Breakdown
Associated Entities (20)
FL · 36 properties · 3 mortgages
FL · 0 properties · 3 mortgages
+18 more entities not shown
Mortgages (19)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/24/2026 | $4.0M | Open | Ameris Bank | GNV CITY CENTER LLC | 101 SE UNASSIGNED LOCATION RE PL, GAINESVILLE, FL 32601 |
| 05/07/2025 | $6.0M | Open | GROVE BANK AND TRUST | VENEZIA MIAMI BEACH LLC | 3865 INDIAN CREEK DR, MIAMI BEACH, FL 33140 |
+17 more not shown
Owned Properties (136)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3865 INDIAN CREEK DR, MIAMI BEACH, FL 33140 | VENEZIA MIAMI BEACH LLC | Owns - 15 mos | $3.9M |
| 315 SE 2ND AVE, GAINESVILLE, FL 32601 | 315 2ND HOLDING LLC | Owns - 21 mos | $925k |
+134 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and commercial properties across Jacksonville, FL.
What companies is Roy Mussaffi associated with?
Roy Mussaffi is associated with 20 entities based on extracted signatures from public records. Key entities include GNV CITY CENTER LLC, VENEZIA HOTEL LLC, INLAND TOWERS OF NORTH MIAMI BEACH LLC, 315 2ND HOLDING LLC, and VENEZIA MIAMI BEACH LLC.
How many properties are associated with this investor?
At least 136 properties are associated with Roy Mussaffi and the entities they control, based on signatures extracted from recorded documents connecting Roy Mussaffi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of America, GROVE BANK AND TRUST, and City National Bank of Florida, 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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