Investor Profile - FL
Ilda Defarias
Ilda Defarias is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 54 properties held through 9 holding companies.
Ilda's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 54 properties held through 9 holding companies. Activity appears concentrated in residential assets recorded between 2019 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33647, 33311, 33181, 33409, and 33510
Most activity in TAMPA, WEST PALM BEACH, FORT LAUDERDALE, FORT MYERS, and NORTH MIAMI.
Property Type Breakdown
Associated Entities (9)
FL · 0 properties · 0 mortgages
FL · 2 properties · 0 mortgages
+7 more entities not shown
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
Owned Properties (54)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9541 NEWDALE WAY #201, RIVERVIEW, FL 33578 | CHARRUA INVESTORS LLC | Sold | $120k |
| 5612 PINNACLE HEIGHTS CIR #206, TAMPA, FL 33624 | CHARRUA INVESTORS | Sold | $81k |
+52 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 Ilda Defarias associated with?
Ilda Defarias is associated with 9 entities based on extracted signatures from public records. Key entities include STRATEGY DETROIT LLC, MAGIS INVESTMENTS LLC, CHARRUA INVESTORS LLC, BANDA ORIENTAL INVESTORS LLC, and HIGH STRATEGY LLC.
How many properties are associated with this investor?
At least 54 properties are associated with Ilda Defarias and the entities they control, based on signatures extracted from recorded documents connecting Ilda Defarias to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references , indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2026, with the most recent mortgage recorded in 1970.
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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