Investor profile - FL
Denis Barreto
Denis Barreto is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 9 properties held through 11 holding companies. Recent mortgage relationships include CORAL SPRINGS 84, Ladder Capital, and Ready Capital.
Denis's Activity
As of December 2025, public records show approximately $659.7M in recorded mortgage exposure linked to this investor across at least 70 mortgage filings and 9 properties held through 11 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2017 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33065, 33021, 33160, and 33411
Most recorded activity for this investor appears in CORAL SPRINGS, HOLLYWOOD, ROYAL PALM BEACH, and NORTH MIAMI BEACH.
Property Type Breakdown
Associated Entities (11)
FL · 3 properties · 43 mortgages
FL · 1 property · 9 mortgages
FL · 2 properties · 7 mortgages
+8 more not shown
Mortgages (70)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/01/2025 | $17.6M | Open | M&T Realty Capital Corporation | CORINTHIAN WATERFORD PROP LLC | 6951 SW 5TH ST, MARGATE, FL 33068 |
| 02/03/2025 | $5.8M | Open | CORAL SPRINGS 84 | ISLAND CLUB SPV PROP LLC | - |
| 04/30/2024 | $24.2M | Open | Ladder Capital | TCG CORINTHIAN FL PORTFOLIO PROP LLC | - |
+67 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3601 VAN BUREN ST, HOLLYWOOD, FL 33021 | CORINTHIAN EDEN HOUSE PROP LLC | Owns - 2.7 yrs | $180k |
| 9044 NW 28TH DR, CORAL SPRINGS, FL 33065 203 | ISLAND CLUB SPV PROP LLC | Sold | $8.6M |
| 9022 NW 28TH DR, CORAL SPRINGS, FL 33065 206 | ISLAND CLUB SPV PROP LLC | Sold | $8.6M |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Denis Barreto associated with?
Denis Barreto is associated with 11 entities based on extracted signatures from public records. Key entities include ISLAND CLUB SPV PROP LLC, CORINTHIAN EDEN HOUSE PROP LLC, TCG CORINTHIAN FL PORTFOLIO PROP III LLC, CORINTHIAN WATERFORD PROP LLC, and TCG CORINTHIAN FL PORTFOLIO PROP LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Denis Barreto and the entities they control, based on signatures extracted from recorded documents connecting Denis Barreto to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CORAL SPRINGS 84, Ladder Capital, and Ready Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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