Investor profile - FL
Claudia Restrepo
Claudia Restrepo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 9 properties held through 6 holding companies. Recent mortgage relationships include BMO Bank N.A., UNITED BRIDGE CAPITAL, and GASPAR G ALEMANY AND ANGEL G ALEMANY.
Claudia's Activity
As of December 2025, public records show approximately $683k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 9 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32824, 33126, 33139, 33143, and 33187
Most recorded activity for this investor appears in MIAMI, MIAMI BEACH, ORLANDO, TAMARAC, and HAINES.
Property Type Breakdown
Associated Entities (6)
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+3 more not shown
Mortgages (4)
Top Lenders
$533k · 1 loan
$150k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/02/2021 | $533k | Open | BMO Bank N.A. | ZAKE LLC | 3101 BAYSHORE DR, FORT LAUDERDALE, FL 33304 701 |
| 07/21/2016 | $150k | Closed | UNITED BRIDGE CAPITAL | ANGELMI INVESTMENTS CORP | 1705 BRIDGEVIEW CIR, ORLANDO, FL 32824 |
| 07/21/2016 | $150k | Open | UNITED BRIDGE CAPITAL | ANGELMI INVESTMENTS CORP | 1705 BRIDGEVIEW CIR, ORLANDO, FL 32824 |
+1 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2533 TRINIDAD RD, HAINES, FL 33844 | CLAUDIA RESTREPO | Owns - 18 mos | $316k |
| 6099 BUCKEYE CT, TAMARAC, FL 33319 33A | CHAD FARRINGTON | Owns - 2.4 yrs | $330k |
| 1300 MONAD TER, MIAMI BEACH, FL 33139 12E | CLAUDIA RESTREPO | Sold | $1.5M |
+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 Restrepo associated with?
Claudia Restrepo is associated with 6 entities based on extracted signatures from public records. Key entities include ANGELMI INVESTMENTS CORP, ZAKE LLC, ANGELMI INVESTMENT CORP, RCTM INVESTMENTS LLC, and SCCR INVESTMENTS USA LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Claudia Restrepo and the entities they control, based on signatures extracted from recorded documents connecting Claudia Restrepo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., UNITED BRIDGE CAPITAL, and GASPAR G ALEMANY AND ANGEL G ALEMANY, 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 2021.
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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