Investor profile - FL
Paola Echeverri
Paola Echeverri is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 1 holding companies. Recent mortgage relationships include Citi.
Paola's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 4 properties held through 1 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2010 and 2020.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32825, 33023, 33172, and 33414
Most recorded activity for this investor appears in HOLLYWOOD, DORAL, ORLANDO, and WELLINGTON.
Property Type Breakdown
Associated Entities (1)
FL · 1 property · 1 mortgage
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/06/2010 | $1.5M | Closed | Citi | FL FAMILY REALTY LLC | 2050 NW 95TH AVE, DORAL, FL 33172 |
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 151 SWORD FERN PL, WELLINGTON, FL 33414 | JUAN CASTRO | Owns - 5.3 yrs | $416k |
| 8152 FRAIM CT, ORLANDO, FL 32825 | JOSE RUIZ | Owns - 8.7 yrs | $195k |
| 3930 SW 52ND AVE, HOLLYWOOD, FL 33023 | SAN FRANCISCO NAVIGATION LLC | Sold | $477k |
+1 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 Paola Echeverri associated with?
Paola Echeverri is associated with 1 entity based on extracted signatures from public records. Key entities include FL FAMILY REALTY LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Paola Echeverri and the entities they control, based on signatures extracted from recorded documents connecting Paola Echeverri to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citi, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2020, with the most recent mortgage recorded in 2010.
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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