Investor profile - FL
Humberto Ramirez
Humberto Ramirez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 4 holding companies. Recent mortgage relationships include BELISA CAPITAL, 2040 INVESTMENTS, and BARTH.
Humberto's Activity
As of December 2025, public records show approximately $12.9M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 3 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32751, 33016, and 33149
Most recorded activity for this investor appears in MAITLAND, HIALEAH, and KEY BISCAYNE.
Property Type Breakdown
Associated Entities (4)
FL · 0 properties · 2 mortgages
FL · 1 property · 1 mortgage
FL · 0 properties · 1 mortgage
+1 more not shown
Mortgages (4)
Top Lenders
$6.8M · 1 loan
$4.5M · 2 loans
$1.7M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/10/2023 | $6.8M | Open | BELISA CAPITAL | 9175 ARVIDA PROPERTY LLC | - |
| 12/05/2022 | $4.5M | Open | 2040 INVESTMENTS | 2040 NE 163RD HOLDINGS LLC | - |
| 12/05/2022 | $0 | Open | 2040 INVESTMENTS | 2040 NE 163RD HOLDINGS LLC | 2040 NE 163RD ST, MIAMI, FL 33162 |
+1 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2770 W 62ND PL, HIALEAH, FL 33016 | ZILAG INVESTMENTS LLC | Sold | $170k |
| 100 SHELL PTS W, MAITLAND, FL 32751 | CHRISTINE MACFARLANE ANAYA MARRIED AS HER SOLE SEPARATE PROPERTY | Owns - 11.0 yrs | $10 |
| 749 CRANDON BLVD, KEY BISCAYNE, FL 33149 | HBARU LLC | Sold | $1.9M |
+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 Humberto Ramirez associated with?
Humberto Ramirez is associated with 4 entities based on extracted signatures from public records. Key entities include 2040 NE 163RD HOLDINGS LLC, 9175 ARVIDA PROPERTY LLC, HBARU LLC, and 500 LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Humberto Ramirez and the entities they control, based on signatures extracted from recorded documents connecting Humberto Ramirez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BELISA CAPITAL, 2040 INVESTMENTS, and BARTH, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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