Investor profile - FL
Efrain Santos
Efrain Santos is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include CIVIC Financial Services.
Efrain's Activity
As of December 2025, public records show approximately $282k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2021 and 2021.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32207 and 34953
Most recorded activity for this investor appears in PORT SAINT LUCIE and JACKSONVILLE.
Property Type Breakdown
Associated Entities (3)
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/18/2021 | $282k | Open | CIVIC Financial Services | SIMPLE TAX USA LLC | 2489 SW WASHINGTON ST, PORT SAINT LUCIE, FL 34953 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2489 SW WASHINGTON ST, PORT SAINT LUCIE, FL 34953 | HOLIDAY BUILDERS INC | Owns - 5.6 yrs | $62k |
| 1843 EMBASSY DR, JACKSONVILLE, FL 32207 | SETH BOWE | Owns - 5.9 yrs | $175k |
+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 Efrain Santos associated with?
Efrain Santos is associated with 3 entities based on extracted signatures from public records. Key entities include DLS CARGO INC, SIMPLE TAX USA LLC, and IGLESIA EVANGELICA PENTECOSTAL CASA DE ORACION INC.
How many properties are associated with this investor?
At least 2 properties are associated with Efrain Santos and the entities they control, based on signatures extracted from recorded documents connecting Efrain Santos to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CIVIC Financial Services, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2021, with the most recent mortgage recorded in 2021.
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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