Investor profile - FL
Ismary Santana
Ismary Santana is a real estate investor and operator based in Fort Myers-Cape Coral, FL. Public filings show activity across 4 properties held through 3 holding companies. Recent mortgage relationships include MAREA LENDING, Pelican Marine, LLC, and MYRTLE CAPITAL.
Ismary's Activity
As of December 2025, public records show approximately $3.5M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 4 properties held through 3 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2024 and 2025.
Associated People
Primary Geography
Fort Myers-Cape Coral, FL
ZIP codes: 34117 and 34145
Most recorded activity for this investor appears in NAPLES and MARCO ISLAND.
Property Type Breakdown
Associated Entities (3)
FL · 2 properties · 2 mortgages
FL · 1 property · 1 mortgage
FL · 1 property · 1 mortgage
Mortgages (4)
Top Lenders
$3.0M · 2 loans
$265k · 1 loan
$200k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/07/2025 | $200k | Open | MYRTLE CAPITAL | SPL CAPITAL INVESTMENT LLC | 3893 21ST AVE SW, NAPLES, FL 34117 |
| 09/24/2025 | $1.5M | Open | MAREA LENDING | SPL INVESTMENTS GROUP LLC | 2050 39TH ST SW, NAPLES, FL 34117 |
| 09/24/2025 | $1.5M | Open | MAREA LENDING | SPL INVESTMENTS GROUP LLC | 1080 GAYER WAY, MARCO ISLAND, FL 34145 |
+1 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3893 21ST AVE SW, NAPLES, FL 34117 | SPL CAPITAL INVESTMENT LLC | Owns - 3 mos | $310k |
| 1080 GAYER WAY, MARCO ISLAND, FL 34145 | SPL INVESTMENTS GROUP LLC | Owns - 3 mos | $1.0M |
| 2060 WASHBURN AVE, NAPLES, FL 34117 | SPL INVESTMENT LAND LLC | Owns - 24 mos | $350k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and residential properties across Fort Myers-Cape Coral, FL.
What companies is Ismary Santana associated with?
Ismary Santana is associated with 3 entities based on extracted signatures from public records. Key entities include SPL INVESTMENTS GROUP LLC, SPL CAPITAL INVESTMENT LLC, and SPL INVESTMENT LAND LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Ismary Santana and the entities they control, based on signatures extracted from recorded documents connecting Ismary Santana to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MAREA LENDING, Pelican Marine, LLC, and MYRTLE CAPITAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2024 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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