Investor profile - FL
Arturo Ortega
Arturo Ortega is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 5 properties held through 22 holding companies. Recent mortgage relationships include International Finance Bank, XELA INVESTMENT AND MANAGEMENT, and Amerant Bank, N.A..
Arturo's Activity
As of December 2025, public records show approximately $23.3M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 5 properties held through 22 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33130, 33129, 33131, and 33135
Most recorded activity for this investor appears in MIAMI.
Property Type Breakdown
Associated Entities (22)
FL · 1 property · 3 mortgages
FL · 2 properties · 2 mortgages
FL · 1 property · 1 mortgage
+19 more not shown
Mortgages (10)
Top Lenders
$11.6M · 3 loans
$3.5M · 1 loan
$3.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/12/2025 | $3.0M | Open | Amerant Bank, N.A. | DWELL 521 LLC | - |
| 02/11/2025 | $500k | Open | ONE HOLDING | AA ORTEGA INVESTMENT LLC | 17540 SW 254TH ST, HOMESTEAD, FL 33031 |
| 02/03/2023 | $2.2M | Closed | Seacoast Bank | DWELL 521 LLC | - |
+7 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 68 SE 6TH ST, MIAMI, FL 33131 2005 | FERNANDO NARANJO | Sold | $806k |
| 826 SW 12TH CT, MIAMI, FL 33135 | EQUIS 2401 LLC | Sold | $660k |
| 32 SW 23RD RD, MIAMI, FL 33129 | EQUIS 2401 LLC | Sold | $689k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, residential, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Arturo Ortega associated with?
Arturo Ortega is associated with 22 entities based on extracted signatures from public records. Key entities include DWELL 475 LLC, DWELL 521 LLC, GUANCHE 1102 INC, AA ORTEGA INVESTMENT LLC, and MONEMVASIA LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Arturo Ortega and the entities they control, based on signatures extracted from recorded documents connecting Arturo Ortega to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references International Finance Bank, XELA INVESTMENT AND MANAGEMENT, and Amerant Bank, N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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