Investor Profile - FL
Ralph De La Torre
Ralph De La Torre 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 ATHAS CAPITAL GROUP, 1st Financial, Inc., and S AND M PROPERTY MANAGEMENT.
Ralph's Activity
As of June 2026, public records show approximately $375k in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 10 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2018 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33160, 33316, 33064, 33131, and 33132
Most activity in FORT LAUDERDALE, MIAMI, AVENTURA, CORAL GABLES, and LIGHTHOUSE POINT.
Property Type Breakdown
Associated Entities (4)
FL · 9 properties · 6 mortgages
FL · 0 properties · 0 mortgages
+2 more entities not shown
Mortgages (6)
Top Lenders
$375k · 1 loan
$0 · 0 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/16/2023 | $730k | Closed | 1st Financial, Inc. | DARA PROPERTIES LLC | 6000 ISLAND BLVD #2304, AVENTURA, FL 33160 |
| 12/22/2022 | $306k | Closed | A&D Mortgage | DARA PROPERTIES LLC | 520 BRICKELL KEY DR #A702, MIAMI, FL 33131 |
+4 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1920 S OCEAN DR, FORT LAUDERDALE, FL 33316 | TIMOTHY OCONNOR | Sold | $0 |
| 4836 NE 23RD AVE, FORT LAUDERDALE, FL 33308 | DEBBIE MOSHER | Sold | $275k |
+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 Ralph De La Torre associated with?
Ralph De La Torre is associated with 4 entities based on extracted signatures from public records. Key entities include DARA PROPERTIES LLC, COUNTRY CLUB TERRACE INC, ATLANTIC TOWERS CORP, and LIGHTHOUSE COLONY INC.
How many properties are associated with this investor?
At least 10 properties are associated with Ralph De La Torre and the entities they control, based on signatures extracted from recorded documents connecting Ralph De La Torre to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ATHAS CAPITAL GROUP, 1st Financial, Inc., and S AND M PROPERTY MANAGEMENT, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2026, 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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