Investor profile - FL
Jaime Arenas
Jaime Arenas is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include IVAN DARIO BARBOZA GUTIERREZ and Athas Capital Group.
Jaime's Activity
As of December 2025, public records show approximately $979k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33160 and 33896
Most recorded activity for this investor appears in AVENTURA and CHAMPIONS GT.
Property Type Breakdown
Associated Entities (3)
FL · 1 property · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
Mortgages (2)
Top Lenders
$670k · 1 loan
$309k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/26/2019 | $309k | Open | Athas Capital Group | CRISSIEN DIAZ LLC | 8821 CRUDEN BAY CT, CHAMPIONS GT, FL 33896 |
| 03/23/2017 | $670k | Open | IVAN DARIO BARBOZA GUTIERREZ | ROAR GROUP LLC | 17111 BISCAYNE BLVD, AVENTURA, FL 33160 701 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8821 CRUDEN BAY CT, CHAMPIONS GT, FL 33896 | CRISSIEN DIAZ LLC | Owns - 6.3 yrs | $515k |
| 17111 BISCAYNE BLVD, AVENTURA, FL 33160 701 | BOGHOS LLC | Sold | $982k |
+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 Jaime Arenas associated with?
Jaime Arenas is associated with 3 entities based on extracted signatures from public records. Key entities include CRISSIEN DIAZ LLC, ROAR GROUP LLC, and DIAR INVESTMENTS LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Jaime Arenas and the entities they control, based on signatures extracted from recorded documents connecting Jaime Arenas to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references IVAN DARIO BARBOZA GUTIERREZ and Athas Capital Group, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2024, with the most recent mortgage recorded in 2019.
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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