Investor Profile - FL
Leticia Santos
Leticia Santos is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 10 properties held through 4 holding companies. Recent mortgage relationships include BB Americas Bank and SMITH AND SMITH.
Leticia's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 10 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33160, 32208, 32822, 32839, and 33013
Most activity in ORLANDO, KISSIMMEE, TAMPA, HIALEAH, and AVENTURA.
Property Type Breakdown
Associated Entities (4)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+2 more entities not shown
Mortgages (2)
Top Lenders
$0 · 0 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/03/2020 | $368k | Closed | SMITH AND SMITH | POOL SERVICE USA INTERNATIONAL LLC | 712 SW 14TH TER, FORT LAUDERDALE, FL 33312 |
| 03/14/2017 | $678k | Closed | BB Americas Bank | JBL INVESTMENTS FL LLC | 17111 BISCAYNE BLVD #211, AVENTURA, FL 33160 |
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 18911 COLLINS AVE #2105, SUNNY ISLES BEACH, FL 33160 | GDMJE HOLDINGS LLC | Sold | $2.3M |
| 712 SW 14TH TER, FORT LAUDERDALE, FL 33312 | POOL SERVICE USA INTERNATIONAL LLC | Sold | $526k |
+8 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 Leticia Santos associated with?
Leticia Santos is associated with 4 entities based on extracted signatures from public records. Key entities include JBL INVESTMENTS FL LLC, POOL SERVICE USA INTERNATIONAL LLC, PANBLUE LLC, and NILSA L SANTOS FERNANDEZ.
How many properties are associated with this investor?
At least 10 properties are associated with Leticia Santos and the entities they control, based on signatures extracted from recorded documents connecting Leticia Santos to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BB Americas Bank and SMITH AND SMITH, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2024, with the most recent mortgage recorded in 2020.
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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