Investor profile - FL
Virginia Garcia
Virginia Garcia is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 5 properties held through 12 holding companies. Recent mortgage relationships include Black River Partners, MG3 CAPITAL, and SCARINCI.
Virginia's Activity
As of December 2025, public records show approximately $9.8M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 5 properties held through 12 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33173, 32828, 33131, and 33158
Most recorded activity for this investor appears in MIAMI, CORAL GABLES, and ORLANDO.
Property Type Breakdown
Associated Entities (12)
FL · 0 properties · 2 mortgages
FL · 1 property · 2 mortgages
FL · 3 properties · 2 mortgages
+9 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/27/2025 | $5.5M | Open | Black River Partners | SUNSET SQUARE LLC | 9945 SW 72ND ST, MIAMI, FL 33173 |
| 07/16/2025 | $3.5M | Open | MG3 CAPITAL | OLD CUTLER DEVELOPMENT GROUP LLC | - |
| 08/07/2024 | $1.5M | Closed | EKG FAMILY HOLDINGS LLLP | OLD CUTLER DEVELOPMENT GROUP LLC | - |
+4 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9945 SW 72ND ST, MIAMI, FL 33173 | SUNSET SQUARE LLC | Owns - 2 mos | $0 |
| 6225 DOLPHIN DR, CORAL GABLES, FL 33158 | ALEJANDRO GARCIA | Owns - 2.6 yrs | $5.3M |
| 475 BRICKELL AVE, MIAMI, FL 33131 | SMART STARTS LEARNING CENTER INC | Sold | $490k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and misc properties across Miami-Fort Lauderdale, FL.
What companies is Virginia Garcia associated with?
Virginia Garcia is associated with 12 entities based on extracted signatures from public records. Key entities include SMART STARTS LEARNING CENTER INC, OLD CUTLER DEVELOPMENT GROUP LLC, SMART MANAGEMENT LLC, SUNSET SQUARE LLC, and VIRGINIA GARCIA REVOCABLE TRUST DATED DECEMBER 3 2010.
How many properties are associated with this investor?
At least 5 properties are associated with Virginia Garcia and the entities they control, based on signatures extracted from recorded documents connecting Virginia Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Black River Partners, MG3 CAPITAL, and SCARINCI, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2025.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.