Investor profile - FL
Rafael Santana
Rafael Santana is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 16 properties held through 9 holding companies. Recent mortgage relationships include C1 BANK, Bank OZK, and GIUSEPPE PEPE.
Rafael's Activity
As of December 2025, public records show approximately $2.1M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 16 properties held through 9 holding companies. Activity appears concentrated in residential assets recorded between 2011 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33149, 33014, 33033, 33326, and 33596
Most recorded activity for this investor appears in KEY BISCAYNE, WESTON, HOMESTEAD, TAMPA, and HAINES.
Property Type Breakdown
Associated Entities (9)
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+6 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/23/2024 | $256k | Open | CrossCountry Mortgage, LLC | MRG GROUP USA LLC | 1346 CURRENT PL, HAINES, FL 33844 |
| 10/26/2017 | $781k | Open | Bank OZK | 251 BUTTONWOOD LLC | 251 BUTTONWOOD DR, KEY BISCAYNE, FL 33149 |
| 05/05/2015 | $800k | Open | C1 BANK | 251 BUTTONWOOD LLC | 251 BUTTONWOOD DR, KEY BISCAYNE, FL 33149 |
+7 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2522 LAURELWOOD LN, VALRICO, FL 33596 | RAFAEL SANTANA | Owns - 13 mos | $463k |
| 1346 CURRENT PL, HAINES, FL 33844 | MRG GROUP USA LLC | Owns - 15 mos | $342k |
| 1044 NE 42ND TER, HOMESTEAD, FL 33033 | SANTANA PIMENTEL | Owns - 16 mos | $340k |
+13 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 Rafael Santana associated with?
Rafael Santana is associated with 9 entities based on extracted signatures from public records. Key entities include 251 BUTTONWOOD LLC, 264 WW LLC, 325 WOODCREST LLC, 116 MASHTA LLC, and 246 HAMPTON LLC.
How many properties are associated with this investor?
At least 16 properties are associated with Rafael Santana and the entities they control, based on signatures extracted from recorded documents connecting Rafael Santana to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references C1 BANK, Bank OZK, and GIUSEPPE PEPE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2024, with the most recent mortgage recorded in 2024.
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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