Investor profile - FL
Yina Urueta
Yina Urueta is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include Bet-ter Holdings LLC and CIVIC Financial Services.
Yina's Activity
As of December 2025, public records show approximately $430k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2016 and 2019.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33125 and 33186
Most recorded activity for this investor appears in MIAMI.
Property Type Breakdown
Associated Entities (2)
FL · 0 properties · 3 mortgages
FL · 1 property · 0 mortgages
Mortgages (3)
Top Lenders
$430k · 2 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/06/2018 | $200k | Open | Bet-ter Holdings LLC | GJC ALLIANCE GROUP LLC | 2272 NW 2ND ST, MIAMI, FL 33125 |
| 08/16/2017 | $230k | Open | Bet-ter Holdings LLC | GJC ALLIANCE GROUP LLC | 514 NE 109TH ST, MIAMI, FL 33161 |
| 10/25/2016 | $213k | Closed | CIVIC Financial Services | GJC ALLIANCE GROUP LLC | 11863 SW 133RD TER, MIAMI, FL 33186 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2272 NW 2ND ST, MIAMI, FL 33125 | GJC ALLIANCE GROUP LLC | Sold | $275k |
| 11863 SW 133RD TER, MIAMI, FL 33186 | GJC ALLIANCE GROUP LLC | Sold | $236k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily and residential properties across Miami-Fort Lauderdale, FL.
What companies is Yina Urueta associated with?
Yina Urueta is associated with 2 entities based on extracted signatures from public records. Key entities include GJC ALLIANCE GROUP LLC and HOLDING ALLIANCE GROUP LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Yina Urueta and the entities they control, based on signatures extracted from recorded documents connecting Yina Urueta to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bet-ter Holdings LLC and CIVIC Financial Services, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2019, with the most recent mortgage recorded in 2018.
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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