Investor profile - FL
Janetlee Santiago
Janetlee Santiago is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 3 properties held through 4 holding companies. Recent mortgage relationships include Regions Bank and BB HOTEL.
Janetlee's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 3 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2020.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 32210 and 32244
Most recorded activity for this investor appears in JACKSONVILLE.
Property Type Breakdown
Associated Entities (4)
FL · 0 properties · 2 mortgages
FL · 0 properties · 0 mortgages
FL · 3 properties · 0 mortgages
+1 more not shown
Mortgages (2)
Top Lenders
$0 · 0 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/09/2016 | $4.6M | Closed | Regions Bank | BELLEVIEW PLACE LAND LLC | - |
| 03/12/2015 | $4.6M | Closed | BB HOTEL | BELLEVIEW PLACE LAND LLC | - |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6812 LAKE MIST LN, JACKSONVILLE, FL 32210 | JASON SANTIAGO | Owns - 2.7 yrs | $182k |
| 8419 MCGIRTS VILLAGE LN, JACKSONVILLE, FL 32210 | JASON SANTIAGO | Owns - 7.6 yrs | $140k |
| 7162 TIMMERMAN LN, JACKSONVILLE, FL 32244 | HOOSE HOLMES & INVESTMENTS LLC | Owns - 11.0 yrs | $270k |
+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 Tampa-St. Petersburg, FL.
What companies is Janetlee Santiago associated with?
Janetlee Santiago is associated with 4 entities based on extracted signatures from public records. Key entities include BELLEVIEW PLACE LAND LLC, DFC BELLBROOKE LLC, DFC 103 TH LLC, and ZARAGOZA DEVELOPMENT LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Janetlee Santiago and the entities they control, based on signatures extracted from recorded documents connecting Janetlee Santiago to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Regions Bank and BB HOTEL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2020, with the most recent mortgage recorded in 2016.
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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