Investor Profile - FL
Eva De Lima Santiago
Eva De Lima Santiago is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 1 properties held through 1 holding companies. Recent mortgage relationships include AmWest Funding.
Eva's Activity
As of June 2026, public records show approximately $376k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 1 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2024 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33029
Most activity in PEMBROKE PINES.
Property Type Breakdown
Associated Entities (1)
FL · 0 properties · 1 mortgage
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/29/2024 | $376k | Open | AmWest Funding | ZENON FIGUEROA | 18920 NW 19TH ST, PEMBROKE PINES, FL 33029 |
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 18920 NW 19TH ST, PEMBROKE PINES, FL 33029 | ZENON FIGUEROA | Owns - 2.1 yrs | $0 |
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 Eva De Lima Santiago associated with?
Eva De Lima Santiago is associated with 1 entity based on extracted signatures from public records. Key entities include EVA DE LIMA SANTIAGO.
How many properties are associated with this investor?
At least 1 properties are associated with Eva De Lima Santiago and the entities they control, based on signatures extracted from recorded documents connecting Eva De Lima Santiago to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references AmWest Funding, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2024 through 2024, 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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