Investor Profile - FL
Federico Bautista
Federico Bautista is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 43 properties held through 9 holding companies. Recent mortgage relationships include Kiavi, PPS ENTERPRISES, and Newmeyer Mortgage Services.
Federico's Activity
As of June 2026, public records show approximately $6.3M in recorded mortgage exposure linked to this investor across at least 53 mortgage filings and 43 properties held through 9 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33161, 33177, 33013, 33312, and 33010
Most activity in MIAMI, HIALEAH, FORT LAUDERDALE, SUNRISE, and HOMESTEAD.
Property Type Breakdown
Associated Entities (9)
FL · 3 properties · 22 mortgages
FL · 0 properties · 16 mortgages
+7 more entities not shown
Mortgages (53)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/07/2026 | $20k | Open | Bild Properties | GAB INVESTMENT GROUP LLC | - |
| 02/17/2025 | $28k | Open | TERRAREGIS INVESTMENTS | SIZA INVESTMENT GROUP INC | 3662 SABAL SPRINGS BLVD, NORTH FORT MYERS, FL 33917 |
+51 more not shown
Owned Properties (43)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 159 NE 6TH ST #2411, MIAMI, FL 33132 | GAB INVESTMENT GROUP LLC | Owns - 22 mos | $460k |
| 2162 W 60TH ST #14201, HIALEAH, FL 33016 | GAB INVESTMENT GROUP LLC | Owns - 22 mos | $260k |
+41 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 Federico Bautista associated with?
Federico Bautista is associated with 9 entities based on extracted signatures from public records. Key entities include SIZA INVESTMENT GROUP INC, FARB HOLDINGS GROUP LLC, FARB HOLDINGS LLC, COY ESTATE LLC, and GAB INVESTMENT GROUP LLC.
How many properties are associated with this investor?
At least 43 properties are associated with Federico Bautista and the entities they control, based on signatures extracted from recorded documents connecting Federico Bautista to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Kiavi, PPS ENTERPRISES, and Newmeyer Mortgage Services, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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