Investor profile - FL
Claudia Correa
Claudia Correa is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 9 properties held through 12 holding companies. Recent mortgage relationships include Truist Bank, Leonard H. Marks IRA, and MIU SIN LAU.
Claudia's Activity
As of December 2025, public records show approximately $16.6M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 9 properties held through 12 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33130, 32547, 33018, 33034, and 33141
Most recorded activity for this investor appears in TAMPA, MIAMI, HIALEAH, RIVERVIEW, and HOMESTEAD.
Property Type Breakdown
Associated Entities (12)
FL · 0 properties · 2 mortgages
FL · 8 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+9 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/19/2023 | $4.0M | Open | Truist Bank | STEP ONE AUTOMOTIVE NEXT LLC | 5650 PENSACOLA BLVD, PENSACOLA, FL 32505 |
| 01/19/2023 | $4.0M | Open | Truist Bank | STEP ONE AUTOMOTIVE NEXT LLC | 5600 PENSACOLA BLVD, PENSACOLA, FL 32505 |
| 10/14/2022 | $200k | Open | Leonard H. Marks IRA | C&L INVESTMENT FLORIDA LLC | - |
+4 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8337 TORRINGTON AVE, TAMPA, FL 33647 | SERGIO RESTREPO | Owns - 18 mos | $546k |
| 900 BAY DR, MIAMI BEACH, FL 33141 LA-01 | KING COLE 108 LAND TRUST | Sold | $510k |
| 90 SW 3RD ST, MIAMI, FL 33130 4209 | FLYING SPONGE LLC | Sold | $605k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Claudia Correa associated with?
Claudia Correa is associated with 12 entities based on extracted signatures from public records. Key entities include STEP ONE AUTOMOTIVE NEXT LLC, STEP ONE INVESTMENTS LLC, C&L INVESTMENT FLORIDA LLC, RCTM INVESTMENTS LLC, and CAROBETH BLINDS LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Claudia Correa and the entities they control, based on signatures extracted from recorded documents connecting Claudia Correa to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, Leonard H. Marks IRA, and MIU SIN LAU, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2024, 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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