Investor profile - FL
Federico Restrepo
Federico Restrepo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 8 holding companies. Recent mortgage relationships include NFM, BMO Bank N.A., and STAR FUND.
Federico's Activity
As of December 2025, public records show approximately $1.4M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 4 properties held through 8 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33131, 33132, and 33160
Most recorded activity for this investor appears in MIAMI and AVENTURA.
Property Type Breakdown
Associated Entities (8)
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+5 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/12/2025 | $260k | Open | BMO Bank N.A. | ECHEVERRI RESTREPO USA LLC | 1080 BRICKELL AVE, MIAMI, FL 33131 4206MIAMI |
| 07/31/2024 | $926k | Open | NFM | MIXSERVICES NAF&P LLC | 398 NE 5TH ST, MIAMI, FL 33132 13TH |
| 12/13/2021 | $200k | Closed | BMO Bank N.A. | ECHEVERRI RESTREPO USA LLC | 465 BRICKELL AVE, MIAMI, FL 33131 3206 |
+3 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1080 BRICKELL AVE, MIAMI, FL 33131 4206MIAMI | ECHEVERRI RESTREPO USA LLC | Sold | $618k |
| 398 NE 5TH ST, MIAMI, FL 33132 13TH | ASTRA MI LLC | Sold | $1.3M |
| 465 BRICKELL AVE, MIAMI, FL 33131 3206 | ECHEVERRI RESTREPO USA LLC | Sold | $399k |
+1 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 Restrepo associated with?
Federico Restrepo is associated with 8 entities based on extracted signatures from public records. Key entities include ECHEVERRI RESTREPO USA LLC, 7791 219 LLC, XTERRAQ LLC, MIXSERVICES NAF&P LLC, and HARBOR 2004 LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Federico Restrepo and the entities they control, based on signatures extracted from recorded documents connecting Federico Restrepo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NFM, BMO Bank N.A., and STAR FUND, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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