Investor profile - FL
Innocencia Padilla
Innocencia Padilla is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 10 properties held through 26 holding companies. Recent mortgage relationships include AMERITAS LIFE INSURANCE, YA CAPITAL INVESTMENTS, and MICHELE DANTONI AND ELISABETH DANTONI.
Innocencia's Activity
As of December 2025, public records show approximately $11.4M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 10 properties held through 26 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2014 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33054, 32204, 33076, 33142, and 33147
Most recorded activity for this investor appears in OPA LOCKA, MIAMI, FORT LAUDERDALE, DELRAY BEACH, and JACKSONVILLE.
Property Type Breakdown
Associated Entities (26)
FL · 0 properties · 23 mortgages
FL · 0 properties · 7 mortgages
FL · 1 property · 4 mortgages
+23 more not shown
Mortgages (24)
Top Lenders
$4.8M · 2 loans
$4.0M · 5 loans
$900k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/25/2024 | $70k | Open | LGCP | SABA USA LLC | - |
| 12/18/2023 | $50k | Open | LGCP | SABA USA LLC | - |
| 11/15/2021 | $545k | Open | Popular Bank | 2611 PROPERTY HOLDINGS INC | 2611 HOLLYWOOD BLVD, HOLLYWOOD, FL 33020 |
+21 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1069 FARWELL ST, JACKSONVILLE, FL 32204 | JA POWERS | Owns - 15 mos | $320k |
| 7786 NW 128TH AVE, PARKLAND, FL 33076 | DEBRA GAIL CLARK AS TRUSTEES OF THE CLARK FAMILY REVOCABLE TRUST DATED FEBRUARY 15 2019 | Owns - 6.3 yrs | $10 |
| 4701 NE 3RD AVE, FORT LAUDERDALE, FL 33334 | SABA USA LLC | Owns - 7.0 yrs | $215k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Innocencia Padilla associated with?
Innocencia Padilla is associated with 26 entities based on extracted signatures from public records. Key entities include A & A SOUTH FLORIDA INVESTMENTS LLC, GRAND ISLAND SQUARE LLC, SABA USA LLC, SABRA 52 LLC, and HALLANDALE HOMES LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Innocencia Padilla and the entities they control, based on signatures extracted from recorded documents connecting Innocencia Padilla to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references AMERITAS LIFE INSURANCE, YA CAPITAL INVESTMENTS, and MICHELE DANTONI AND ELISABETH DANTONI, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, 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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