Investor Profile - FL
Yamilette Torres
Yamilette Torres is a real estate investor and operator based in Orlando, FL. Public filings show activity across 431 properties held through 301 holding companies. Recent mortgage relationships include U.S. Century Bank and JML EQUITIES.
Yamilette's Activity
As of June 2026, public records show approximately $8.3M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 431 properties held through 301 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32712, 32818, 32822, 32809, and 32824
Most activity in ORLANDO, APOPKA, WINTER GARDEN, WINDERMERE, and OCOEE.
Property Type Breakdown
Associated Entities (301)
FL · 4,029 properties · 25 mortgages
FL · 4,078 properties · 20 mortgages
+299 more entities not shown
Mortgages (3)
Top Lenders
$7.7M · 1 loan
$555k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/13/2017 | $272k | Open | JML EQUITIES | JML EQUITIES INC | 2295 S HIAWASSEE RD, ORLANDO, FL 32835 |
| 11/22/2016 | $283k | Open | JML EQUITIES | JML EQUITIES INC | - |
+1 more not shown
Owned Properties (431)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5427 MING DR, BELLE ISLE, FL 32812 | J3 EQUITIES LLC | Sold | $540k |
| 1816 AZALEA AVE, WINTER PARK, FL 32789 | J3 EQUITIES LLC | Sold | $415k |
+429 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Orlando, FL.
What companies is Yamilette Torres associated with?
Yamilette Torres is associated with 301 entities based on extracted signatures from public records. Key entities include BANK OF AMERICA NA, NATIONSTAR MORTGAGE LLC, WELLS FARGO BANK NA, FLORIDA HOUSING FINANCE CORP, and JPMORGAN CHASE BANK NA.
How many properties are associated with this investor?
At least 431 properties are associated with Yamilette Torres and the entities they control, based on signatures extracted from recorded documents connecting Yamilette Torres to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references U.S. Century Bank and JML EQUITIES, 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 2017.
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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