Investor profile - FL
Ivan Ramirez
Ivan Ramirez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 12 properties held through 8 holding companies. Recent mortgage relationships include Morgan Stanley Private Bank and KJN VENTURE CAPITAL.
Ivan's Activity
As of December 2025, public records show approximately $748k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 12 properties held through 8 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33186, 33030, 33032, 33033, and 33054
Most recorded activity for this investor appears in MIAMI, HOMESTEAD, SEFFNER, KEY BISCAYNE, and LOXAHATCHEE.
Property Type Breakdown
Associated Entities (8)
FL · 0 properties · 4 mortgages
FL · 2 properties · 1 mortgage
FL · 1 property · 1 mortgage
+5 more not shown
Mortgages (3)
Top Lenders
$518k · 2 loans
$230k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/02/2025 | $230k | Open | KJN VENTURE CAPITAL | TERRANOSTRAL LTD CORP | 455 GRAND BAY DR, KEY BISCAYNE, FL 33149 203 |
| 02/23/2024 | $323k | Open | Morgan Stanley Private Bank | IVR INVESTMENTS LLC | 13014 SW 128TH ST, MIAMI, FL 33186 |
| 12/13/2022 | $195k | Open | Morgan Stanley Private Bank | IVR 13337 LLC | 13337 SW 135TH AVE, MIAMI, FL 33186 |
+0 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 455 GRAND BAY DR, KEY BISCAYNE, FL 33149 203 | ALEXIS BURILLO | Owns - 7 mos | $710k |
| 13546 ROCKRIDGE RD, LAKELAND, FL 33809 | IVAN RAMIREZ | Owns - 11 mos | $10 |
| 1410 TANGLED ORCHARD TRCE, LOXAHATCHEE, FL 33470 | PAULA TOLOSA | Owns - 15 mos | $522k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Ivan Ramirez associated with?
Ivan Ramirez is associated with 8 entities based on extracted signatures from public records. Key entities include JADE OCEAN 3203 II LLC, IVR INVESTMENTS LLC, IVR 13337 LLC, TERRANOSTRAL LTD CORP, and ACE ERA LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Ivan Ramirez and the entities they control, based on signatures extracted from recorded documents connecting Ivan Ramirez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Morgan Stanley Private Bank and KJN VENTURE CAPITAL, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.