Investor Profile - FL
Donna Varela
Donna Varela is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 7 properties held through 3 holding companies. Recent mortgage relationships include STERLING NATL BANK, Webster Bank, and M&T Bank.
Donna's Activity
As of June 2026, public records show approximately $2.8M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 7 properties held through 3 holding companies. Activity appears concentrated in industrial and residential assets recorded between 2016 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33069, 33309, 33473, and 33624
Most activity in POMPANO BEACH, TAMPA, BOYNTON BEACH, and FORT LAUDERDALE.
Property Type Breakdown
Associated Entities (3)
FL · 4 properties · 2 mortgages
FL · 1 property · 1 mortgage
+1 more entities not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/23/2025 | $833k | Open | Webster Bank | J & H REALTY LLC | 1590 NW 27TH AVE #7, POMPANO BEACH, FL 33069 |
| 08/24/2021 | $2.0M | Open | STERLING NATL BANK | TREBOR REALTY LLC | - |
+1 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5224 NW 5TH AVE, FORT LAUDERDALE, FL 33309 | DONNA VARELA | Owns - 7.1 yrs | $325k |
| 8170 SANTALO COVE CT, BOYNTON BEACH, FL 33473 | SEAN VARELA | Owns - 8.0 yrs | $526k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial and residential properties across Miami-Fort Lauderdale, FL.
What companies is Donna Varela associated with?
Donna Varela is associated with 3 entities based on extracted signatures from public records. Key entities include TREBOR REALTY LLC, 1590 NW 27TH AVE ASSOCIATES LLC, and J & H REALTY LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Donna Varela and the entities they control, based on signatures extracted from recorded documents connecting Donna Varela to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references STERLING NATL BANK, Webster Bank, and M&T Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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