Investor profile - FL
Arturo Venti
Arturo Venti is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 5 holding companies. Recent mortgage relationships include EQUITABLE MORTGAGE AND INVESTORS and Banesco USA.
Arturo's Activity
As of December 2025, public records show approximately $550k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 5 holding companies. Activity appears recorded between 2021 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33180 and 33181
Most recorded activity for this investor appears in MIAMI and AVENTURA.
Associated Entities (5)
FL · 0 properties · 2 mortgages
FL · 3 properties · 0 mortgages
FL · 0 properties · 0 mortgages
+2 more not shown
Mortgages (2)
Top Lenders
$275k · 1 loan
$275k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/05/2024 | $275k | Open | Banesco USA | 1008 PARKSQUARE OFFICE LLC | - |
| 08/17/2021 | $275k | Open | EQUITABLE MORTGAGE AND INVESTORS | 1008 PARKSQUARE OFFICE LLC | 2920 NE 207TH ST, AVENTURA, FL 33180 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13800 HIGHLAND DR, MIAMI, FL 33181 PH-3 | IVAN BUSTO | Owns - 3.9 yrs | $10 |
| 2920 NE 207TH ST, AVENTURA, FL 33180 | DERMPRIDE LLC | Owns - 4.9 yrs | $10 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Miami-Fort Lauderdale, FL.
What companies is Arturo Venti associated with?
Arturo Venti is associated with 5 entities based on extracted signatures from public records. Key entities include 1008 PARKSQUARE OFFICE LLC, SLAM DUNK FLORIDA INVESTMENTS LLC, 204304 HIGHLANDS LLC, 63423629 HIGHLAND LLC, and SLAM DUNK FLORIDA INVESTMENTS LLC INC.
How many properties are associated with this investor?
At least 2 properties are associated with Arturo Venti and the entities they control, based on signatures extracted from recorded documents connecting Arturo Venti to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references EQUITABLE MORTGAGE AND INVESTORS and Banesco USA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2024, with the most recent mortgage recorded in 2024.
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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