Investor profile - FL
Virginia Chaves
Virginia Chaves is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 0 properties held through 2 holding companies. Recent mortgage relationships include Recovco Mortgage Management and CONSTRUCTIVE LOANS.
Virginia's Activity
As of December 2025, public records show approximately $367k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 0 properties held through 2 holding companies. Activity appears recorded between 2015 and 2019.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
Associated Entities (2)
FL · 0 properties · 4 mortgages
FL · 0 properties · 0 mortgages
Mortgages (4)
Top Lenders
$367k · 3 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/09/2019 | $98k | Open | Recovco Mortgage Management | 738 CREST PINES LLC | 3525 VILLAGE BLVD, WEST PALM BEACH, FL 33409 202 |
| 09/09/2019 | $172k | Open | Recovco Mortgage Management | 738 CREST PINES LLC | 3525 VILLAGE BLVD, WEST PALM BEACH, FL 33409 202 |
| 06/20/2019 | $98k | Open | Recovco Mortgage Management | 738 CREST PINES LLC | 3525 VILLAGE BLVD, WEST PALM BEACH, FL 33409 202 |
+1 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Miami-Fort Lauderdale, FL.
What companies is Virginia Chaves associated with?
Virginia Chaves is associated with 2 entities based on extracted signatures from public records. Key entities include 738 CREST PINES LLC and 998 CREST PINER DR LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Virginia Chaves and the entities they control, based on signatures extracted from recorded documents connecting Virginia Chaves to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Recovco Mortgage Management and CONSTRUCTIVE LOANS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2019, with the most recent mortgage recorded in 2019.
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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