Investor profile - FL
Jaime Restrepo
Jaime Restrepo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 7 properties held through 12 holding companies. Recent mortgage relationships include A&D Mortgage and Sunstate Bank.
Jaime's Activity
As of December 2025, public records show approximately $348k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 7 properties held through 12 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33015, 32829, 32832, 33134, and 33166
Most recorded activity for this investor appears in ORLANDO, HIALEAH, DORAL, WEST PALM BEACH, and MIAMI.
Property Type Breakdown
Associated Entities (12)
FL · 19,492 properties · 36 mortgages
FL · 1 property · 2 mortgages
FL · 0 properties · 1 mortgage
+9 more not shown
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/05/2022 | $230k | Open | A&D Mortgage | ELEMENTOS JAVI LLC | 11418 LISTENING DR, ORLANDO, FL 32832 |
| 12/05/2022 | $230k | Closed | A&D Mortgage | ELEMENTOS JAVI LLC | 11418 LISTENING DR, ORLANDO, FL 32832 |
| 03/11/2016 | $118k | Open | Sunstate Bank | SAN JOSE INVESTMENTS FLORIDA LLC | 2030 DOUGLAS RD, MIAMI, FL 33134 409 |
+0 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2765 ASHLEY DR W, WEST PALM BEACH, FL 33415 | JAIME RESTREPO | Sold | $135k |
| 11418 LISTENING DR, ORLANDO, FL 32832 | ELEMENTOS JAVI LLC | Owns - 3.1 yrs | $384k |
| 8201 NW 41ST ST, DORAL, FL 33166 | TERESA MALDONADO | Sold | $500k |
+4 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 Restrepo associated with?
Jaime Restrepo is associated with 12 entities based on extracted signatures from public records. Key entities include BANK OF AMERICA NA, ELEMENTOS JAVI LLC, SAN JOSE INVESTMENTS FLORIDA LLC, COOALFA LLC, and BANK OF AMERICA NA AS TRUSTEE OF THE GORDON MACSMITH TRUST.
How many properties are associated with this investor?
At least 7 properties are associated with Jaime Restrepo and the entities they control, based on signatures extracted from recorded documents connecting Jaime Restrepo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references A&D Mortgage and Sunstate Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, with the most recent mortgage recorded in 2022.
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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