Investor profile - FL
Yamilette Torres
Yamilette Torres is a real estate investor and operator based in Orlando, FL. Public filings show activity across 54 properties held through 164 holding companies. Recent mortgage relationships include JML EQUITIES, ACCREDITED SURETY AND CASUALTY, and ClearEdge Lending.
Yamilette's Activity
As of December 2025, public records show approximately $567k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 54 properties held through 164 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2024.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32822, 32828, 32835, 32808, and 32810
Most recorded activity for this investor appears in ORLANDO, WINDERMERE, WINTER GARDEN, WINTER PARK, and APOPKA.
Property Type Breakdown
Associated Entities (164)
FL · 32,934 properties · 38 mortgages
FL · 19,492 properties · 36 mortgages
FL · 7,907 properties · 31 mortgages
+161 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/08/2022 | $280k | Closed | ClearEdge Lending | A & A CARPENTER USA SERVICES LLC | 11117 ARIES DR, ORLANDO, FL 32837 |
| 06/04/2019 | $140k | Closed | Upright | A & A CARPENTER USA SERVICES LLC | 5279 CRISFIELD CT, ORLANDO, FL 32808 |
| 04/13/2017 | $272k | Open | JML EQUITIES | JML EQUITIES INC | 2295 S HIAWASSEE RD, ORLANDO, FL 32835 100B |
+2 more not shown
Owned Properties (54)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11117 ARIES DR, ORLANDO, FL 32837 | A & A CARPENTER USA SERVICES LLC | Owns - 3.1 yrs | $350k |
| 3018 BEAR OAK DR, VALRICO, FL 33594 | WELLS FARGO BANK NA AS TRUSTEE ON BEHALF OF THE HOLDERS OF STRUCTURED ASSET MORTGAGE INVESTMENTS II INC BEAR STEARNS MORTGAGE FUNDING TRUST 2007 AR5 MORTGAGE PASS THROUGH CERTIFICATES SERIES 2007 AR5 | Sold | $0 |
| 1120 RIVEREDGE DR, TARPON SPRINGS, FL 34689 | WELLS FARGO BANK NA AS TRUSTEE ON BEHALF OF THE HOLDERS OF STRUCTURED ASSET MORTGAGE INVESTMENTS II INC BEAR STEARNS MORTGAGE FUNDING TRUST 2007 AR5 MORTGAGE PASS THROUGH CERTIFICATES SERIES 2007 AR5 | Sold | $2k |
+51 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Orlando, FL.
What companies is Yamilette Torres associated with?
Yamilette Torres is associated with 164 entities based on extracted signatures from public records. Key entities include WELLS FARGO BANK NA, BANK OF AMERICA NA, NATIONSTAR MORTGAGE LLC, JPMORGAN CHASE BANK NA, and FLORIDA HOUSING FINANCE CORP.
How many properties are associated with this investor?
At least 54 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 JML EQUITIES, ACCREDITED SURETY AND CASUALTY, and ClearEdge Lending, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2022.
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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