Investor profile - FL
Ralph Scotto
Ralph Scotto is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 1 properties held through 1 holding companies. Recent mortgage relationships include DS INVESTMENTS I and Bank Leumi USA.
Ralph's Activity
As of December 2025, public records show approximately $5.0M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 1 properties held through 1 holding companies. Activity appears recorded between 2011 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33316
Most recorded activity for this investor appears in FORT LAUDERDALE.
Associated Entities (1)
FL · 3 properties · 2 mortgages
Mortgages (2)
Top Lenders
$5.0M · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/08/2018 | $5.0M | Open | DS INVESTMENTS I | DS REALTY INC | 2608 S FEDERAL HWY, FORT LAUDERDALE, FL 33316 |
| 04/27/2011 | $3.3M | Closed | Bank Leumi USA | DS REALTY INC | 2720 S FEDERAL HWY, FORT LAUDERDALE, FL 33316 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2608 S FEDERAL HWY, FORT LAUDERDALE, FL 33316 | DS REALTY INC | Sold | $1.6M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Miami-Fort Lauderdale, FL.
What companies is Ralph Scotto associated with?
Ralph Scotto is associated with 1 entity based on extracted signatures from public records. Key entities include DS REALTY INC.
How many properties are associated with this investor?
At least 1 properties are associated with Ralph Scotto and the entities they control, based on signatures extracted from recorded documents connecting Ralph Scotto to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DS INVESTMENTS I and Bank Leumi USA, 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 2018.
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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