Investor profile - FL
Doris Restrepo
Doris Restrepo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 8 holding companies. Recent mortgage relationships include BB Americas Bank and SERGIO FELIPE AND RAMONA FELIPE.
Doris's Activity
As of December 2025, public records show approximately $650k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 8 holding companies. Activity appears concentrated in residential assets recorded between 2018 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33178 and 34746
Most recorded activity for this investor appears in KISSIMMEE and DORAL.
Property Type Breakdown
Associated Entities (8)
FL · 1 property · 1 mortgage
FL · 1 property · 1 mortgage
FL · 2 properties · 0 mortgages
+5 more not shown
Mortgages (2)
Top Lenders
$450k · 1 loan
$200k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/14/2023 | $450k | Open | BB Americas Bank | THOMASGA LLC | 2689 SCRAPBOOK ST, KISSIMMEE, FL 34746 |
| 03/04/2022 | $200k | Open | SERGIO FELIPE AND RAMONA FELIPE | ANAJI LLC | 6880 NW 109TH CT, DORAL, FL 33178 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2689 SCRAPBOOK ST, KISSIMMEE, FL 34746 | THOMASGA LLC | Owns - 2.4 yrs | $601k |
| 6880 NW 109TH CT, DORAL, FL 33178 | ANAJI LLC | Owns - 3.8 yrs | $599k |
+0 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 Doris Restrepo associated with?
Doris Restrepo is associated with 8 entities based on extracted signatures from public records. Key entities include ANAJI LLC, THOMASGA LLC, GLOBAL UNIVERSE HOLDING LLC, PODEROSA LLC, and SAMI EQUITY LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Doris Restrepo and the entities they control, based on signatures extracted from recorded documents connecting Doris Restrepo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BB Americas Bank and SERGIO FELIPE AND RAMONA FELIPE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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