Investor profile - FL
Yanet Garcia
Yanet Garcia is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 28 properties held through 16 holding companies. Recent mortgage relationships include ORLANDO CREDIT UNION, ROI Funding, LLC, and BMO Bank N.A..
Yanet's Activity
As of December 2025, public records show approximately $3.7M in recorded mortgage exposure linked to this investor across at least 30 mortgage filings and 28 properties held through 16 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2011 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32714, 32712, 32764, 32102, and 32703
Most recorded activity for this investor appears in MIAMI, APOPKA, ALTAMONTE SPRINGS, OSTEEN, and ORLANDO.
Property Type Breakdown
Associated Entities (16)
FL · 4 properties · 19 mortgages
FL · 1 property · 6 mortgages
FL · 1 property · 4 mortgages
+13 more not shown
Mortgages (30)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/11/2025 | $110k | Open | REYES MARIETTA | ENRIQUEZ & GARCIA HOLDINGS INC | 1119 JOEL BLVD, LEHIGH ACRES, FL 33936 |
| 12/13/2024 | $1.0M | Open | ORLANDO CREDIT UNION | GARCIA HOLDINGS OF FLORIDA LLC | 215 OLD SANFORD OVIEDO RD, WINTER SPRINGS, FL 32708 |
| 07/08/2024 | $100k | Open | ADEREYES INVESTMENTS | ENRIQUEZ & GARCIA HOLDINGS INC | - |
+27 more not shown
Owned Properties (28)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14513 SW 104TH PL, MIAMI, FL 33176 | SHEILA FANJUL | Owns - 9 mos | $550k |
| 19110 NW 88TH CT, HIALEAH, FL 33018 | ALFREDO LEFONT | Owns - 20 mos | $700k |
| 10125 SW 139TH PL, MIAMI, FL 33186 | YANET GARCIA | Owns - 2.0 yrs | $547k |
+25 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Yanet Garcia associated with?
Yanet Garcia is associated with 16 entities based on extracted signatures from public records. Key entities include MERINO INVESTMENT LLC, FIRST START REALTY INVESTMENT INC, ENRIQUEZ & GARCIA HOLDINGS INC, GARCIA AIR CONDITIONING CORP, and BKB MED LLC.
How many properties are associated with this investor?
At least 28 properties are associated with Yanet Garcia and the entities they control, based on signatures extracted from recorded documents connecting Yanet Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ORLANDO CREDIT UNION, ROI Funding, LLC, and BMO Bank N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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.
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