Investor profile - MN
Jorge Morales
Jorge Morales is a real estate investor and operator based in Rochester, MN. Public filings show activity across 2 properties held through 4 holding companies. Recent mortgage relationships include Frandsen Bank & Trust, Home Federal Savings Bank, and MEADOW LAKES GOLF CLUB.
Jorge's Activity
As of December 2025, public records show approximately $4.2M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 2 properties held through 4 holding companies. Activity appears concentrated in misc assets recorded between 2010 and 2023.
Associated People
Primary Geography
Rochester, MN
ZIP codes: 55902
Most recorded activity for this investor appears in ROCHESTER.
Property Type Breakdown
Associated Entities (4)
MN · 0 properties · 3 mortgages
MN · 0 properties · 3 mortgages
MN · 0 properties · 2 mortgages
+1 more not shown
Mortgages (10)
Top Lenders
$2.0M · 2 loans
$1.1M · 3 loans
$460k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/10/2023 | $600k | Open | Frandsen Bank & Trust | ML GROUP I LLC | 70 45TH AVE SW, ROCHESTER, MN 55902 |
| 07/16/2019 | $150k | Closed | Frandsen Bank & Trust | JJ & M PROPERTY INVESTMENTS LLC | 1001 7TH AVE SW, PINE ISLAND, MN 55963 |
| 09/18/2018 | $125k | Closed | Frandsen Bank & Trust | JJ & M PROPERTY INVESTMENTS LLC | 1001 7TH AVE SW, PINE ISLAND, MN 55963 |
+7 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 70 45TH AVE SW, ROCHESTER, MN 55902 | ML GROUP LLC | Owns - 8.3 yrs | $465k |
| 70 45TH AVE SW, ROCHESTER, MN 55902 | ML GROUP I LLC | Sold | $800k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in misc properties across Rochester, MN.
What companies is Jorge Morales associated with?
Jorge Morales is associated with 4 entities based on extracted signatures from public records. Key entities include ML GROUP I LLC, JJ & M PROPERTY INVESTMENTS LLC, J & D ORONOCO ENTERPRISES LLC, and ML GROUP II LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Jorge Morales and the entities they control, based on signatures extracted from recorded documents connecting Jorge Morales to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Frandsen Bank & Trust, Home Federal Savings Bank, and MEADOW LAKES GOLF CLUB, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2023, with the most recent mortgage recorded in 2023.
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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