Investor profile - FL
David Santos
David Santos is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 8 properties held through 5 holding companies. Recent mortgage relationships include PLAZA WEST REALTY FUNDING, EQUITABLE MTG AND REALTY, and Ocean Bank.
David's Activity
As of December 2025, public records show approximately $5.5M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 8 properties held through 5 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2013 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32817, 33025, 33032, 33033, and 33410
Most recorded activity for this investor appears in HOMESTEAD, HAINES, HOLLYWOOD, ORLANDO, and TAMPA.
Property Type Breakdown
Associated Entities (5)
FL · 73 properties · 8 mortgages
FL · 2 properties · 2 mortgages
FL · 1 property · 1 mortgage
+2 more not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/05/2023 | $384k | Open | EQUITABLE MTG AND REALTY | CASA VIVE GROUP HOME INC | - |
| 10/05/2023 | $5.1M | Open | PLAZA WEST REALTY FUNDING | CASA VIVE GROUP HOME INC | 6890 NW 11TH CT, MARGATE, FL 33063 |
| 10/11/2013 | $16.8M | Closed | Ocean Bank | PESTANA MIAMI LLC | 1817 JAMES AVE, MIAMI BEACH, FL 33139 |
+0 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1589 SE 6TH ST, HOMESTEAD, FL 33033 | ALEXA AZOR | Owns - 16 mos | $652k |
| 7210 N MANHATTAN AVE, TAMPA, FL 33614 123 | TAMPA PROPERTY INVESTORS LLC | Sold | $138k |
| 1253 TUPELO TRL, HAINES, FL 33844 | SANTOS PINEIRO | Owns - 3.4 yrs | $3k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is David Santos associated with?
David Santos is associated with 5 entities based on extracted signatures from public records. Key entities include MARRIOTT OWNERSHIP RESORTS INC, CASA VIVE GROUP HOME INC, ESPERANCA BIBLE PRESBYTERIAN CHURCH INC, PESTANA MIAMI LLC, and DAVID AND DORA SANTOS 2006 FAMILY TRUST.
How many properties are associated with this investor?
At least 8 properties are associated with David Santos and the entities they control, based on signatures extracted from recorded documents connecting David Santos to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PLAZA WEST REALTY FUNDING, EQUITABLE MTG AND REALTY, and Ocean Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, 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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