Investor profile - FL
Dolores Urdapilleta
Dolores Urdapilleta is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 18 properties held through 38 holding companies. Recent mortgage relationships include JPMorgan Chase Bank, National Association, BMO Bank N.A., and A&D Mortgage.
Dolores's Activity
As of December 2025, public records show approximately $14.3M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 18 properties held through 38 holding companies. Activity appears concentrated in residential assets recorded between 2012 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33149, 33132, 33160, 33129, and 33137
Most recorded activity for this investor appears in KEY BISCAYNE, MIAMI, and NORTH MIAMI BEACH.
Property Type Breakdown
Associated Entities (38)
FL · 0 properties · 5 mortgages
FL · 0 properties · 4 mortgages
FL · 0 properties · 2 mortgages
+35 more not shown
Mortgages (23)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/27/2024 | $320k | Open | Stifel Bank & Trust | LOS PAJARRACOS LLC | 230 SUNRISE DR, KEY BISCAYNE, FL 33149 APT1 |
| 01/09/2024 | $1.0M | Closed | BMO Bank N.A. | KEY BARRACUDA LLC | 13041 SW 70TH AVE, PINECREST, FL 33156 |
| 11/08/2022 | $1.0M | Closed | BMO Bank N.A. | KEY BARRACUDA LLC | 881 OCEAN DR, KEY BISCAYNE, FL 33149 18H |
+20 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 230 SUNRISE DR, KEY BISCAYNE, FL 33149 APT1 | 230 SUNRISE 5 LLC | Sold | $645k |
| 785 CRANDON BLVD, KEY BISCAYNE, FL 33149 PH-6 | ALAN MATARASSO | Sold | $3.5M |
| 15811 COLLINS AVE, NORTH MIAMI BEACH, FL 33160 3803 | REAL GEM TOO LLC | Sold | $1.9M |
+15 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 Dolores Urdapilleta associated with?
Dolores Urdapilleta is associated with 38 entities based on extracted signatures from public records. Key entities include KEY BARRACUDA LLC, AGUSVIL LLC, SANTAMARIA 1103 CORP, KEY TUNA LLC, and OCEANA 1004S LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Dolores Urdapilleta and the entities they control, based on signatures extracted from recorded documents connecting Dolores Urdapilleta to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JPMorgan Chase Bank, National Association, BMO Bank N.A., and A&D Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, 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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