Investor profile - FL
Katia Santos
Katia Santos is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 2 holding companies. Recent mortgage relationships include Navy Federal Credit Union, RUBAL FINANCIAL AND INVESTMENT, and YALE MORTGAGE FUNDING.
Katia's Activity
As of December 2025, public records show approximately $196k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 3 properties held through 2 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2012 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33023, 33172, and 33196
Most recorded activity for this investor appears in MIAMI and PEMBROKE PINES.
Property Type Breakdown
Associated Entities (2)
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
Mortgages (4)
Top Lenders
$196k · 2 loans
$0 · 0 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/13/2023 | $50k | Open | Navy Federal Credit Union | WALMY SOARES DOS SANTOS JR | 2816 SW NATURA BLVD, DEERFIELD BEACH, FL 33441 D |
| 09/20/2021 | $146k | Open | Navy Federal Credit Union | WALMY SOARES DOS SANTOS JR | 2816 SW NATURA BLVD, DEERFIELD BEACH, FL 33441 D |
| 12/05/2014 | $202k | Closed | YALE MORTGAGE FUNDING | DLS CARGO INC | 10900 NW 21ST ST, MIAMI, FL 33172 240 |
+1 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 541 SW 72ND AVE, PEMBROKE PINES, FL 33023 | EDWARD SANTOS | Owns - 9.1 yrs | $286k |
| 10900 NW 21ST ST, MIAMI, FL 33172 240 | A & H GROUP LLC | Sold | $1.0M |
| 14803 SW 155TH PL, MIAMI, FL 33196 | YOSSUE CRUZ | Owns - 15.3 yrs | $195k |
+0 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 Katia Santos associated with?
Katia Santos is associated with 2 entities based on extracted signatures from public records. Key entities include WALMY SOARES DOS SANTOS JR and DLS CARGO INC.
How many properties are associated with this investor?
At least 3 properties are associated with Katia Santos and the entities they control, based on signatures extracted from recorded documents connecting Katia Santos to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Navy Federal Credit Union, RUBAL FINANCIAL AND INVESTMENT, and YALE MORTGAGE FUNDING, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, with the most recent mortgage recorded in 2023.
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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