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 7 properties held through 4 holding companies. Recent mortgage relationships include RBI Private Lending, CITADEL SERVICING, and New Wave Loans.
Jaime's Activity
As of June 2026, public records show approximately $750k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 7 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33131, 33015, 33025, 33127, and 33178
Most activity in MIAMI, PEMBROKE PINES, HIALEAH, and DORAL.
Property Type Breakdown
Associated Entities (4)
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+2 more entities not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/08/2021 | $520k | Closed | CITADEL SERVICING | GREEN BLUE HOLDINGS GROUP CORP | 1451 BRICKELL AVE #1805, MIAMI, FL 33131 |
| 02/15/2018 | $750k | Open | RBI Private Lending | KENKYO GROUP CORP | 1451 BRICKELL AVE #4303, MIAMI, FL 33131 |
+1 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 934 NW 45TH ST, MIAMI, FL 33127 | FAS HOLDINGS LLC | Owns - 9 mos | $490k |
| 1451 BRICKELL AVE #4303, MIAMI, FL 33131 | PS FUNDING INC | Sold | $900k |
+5 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 Echeverri associated with?
Jaime Echeverri is associated with 4 entities based on extracted signatures from public records. Key entities include GREEN BLUE HOLDINGS GROUP CORP, KENKYO GROUP CORP, EMMEXPORT INC, and FAS HOLDINGS LLC.
How many properties are associated with this investor?
At least 7 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, CITADEL SERVICING, and New Wave Loans, 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 2021.
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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