Investor profile - FL
Jaime Echeverri
Jaime Echeverri is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 6 properties held through 6 holding companies. Recent mortgage relationships include RBI Private Lending, SF MATERIALS AND SUPPLIES, and DG PINNACLE FUNDING.
Jaime's Activity
As of December 2025, public records show approximately $1.9M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 6 properties held through 6 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2017 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33131, 33407, 33015, and 33127
Most recorded activity for this investor appears in MIAMI, WEST PALM BEACH, and HIALEAH.
Property Type Breakdown
Associated Entities (6)
FL · 0 properties · 2 mortgages
FL · 2 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+3 more not shown
Mortgages (7)
Top Lenders
$750k · 1 loan
$474k · 1 loan
$340k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/06/2025 | $100k | Open | BANKMIAMI | ECHEVERRI RESTREPO LLC | 1118 25TH ST, WEST PALM BEACH, FL 33407 |
| 09/03/2025 | $340k | Open | DG PINNACLE FUNDING | FAS HOLDINGS LLC | 934 NW 45TH ST, MIAMI, FL 33127 |
| 09/08/2021 | $520k | Closed | theLender | GREEN BLUE HOLDINGS GROUP CORP | 1451 BRICKELL AVE, MIAMI, FL 33131 2707 |
+4 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 934 NW 45TH ST, MIAMI, FL 33127 | FAS HOLDINGS LLC | Owns - 4 mos | $490k |
| 1118 25TH ST, WEST PALM BEACH, FL 33407 | FTMG PROPERTIES II LLC | Owns - 9 mos | $142k |
| 1451 BRICKELL AVE, MIAMI, FL 33131 2707 | TED FERNANDEZ | Sold | $660k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Jaime Echeverri associated with?
Jaime Echeverri is associated with 6 entities based on extracted signatures from public records. Key entities include GREEN BLUE HOLDINGS GROUP CORP, JATE PROPERTIES LLC, ECHEVERRI RESTREPO LLC, FAS HOLDINGS LLC, and KENKYO GROUP CORP.
How many properties are associated with this investor?
At least 6 properties are associated with Jaime Echeverri and the entities they control, based on signatures extracted from recorded documents connecting Jaime Echeverri to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references RBI Private Lending, SF MATERIALS AND SUPPLIES, and DG PINNACLE FUNDING, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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