Investor profile - FL
Ricardo Dimitri
Ricardo Dimitri is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 12 holding companies. Recent mortgage relationships include theLender and Truist Bank.
Ricardo's Activity
As of December 2025, public records show approximately $484k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 3 properties held through 12 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33139 and 33309
Most recorded activity for this investor appears in MIAMI BEACH and LAUDERDALE LAKES.
Property Type Breakdown
Associated Entities (12)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+9 more not shown
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/15/2022 | $484k | Open | theLender | 3930 LAUDERDALE LAKES LLC | 3930 NW 31ST TER, LAUDERDALE LAKES, FL 33309 |
| 01/07/2011 | $45k | Closed | Truist Bank | GDG SOLUTIONS INC | 2000 N 61ST TER, HOLLYWOOD, FL 33024 |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3930 NW 31ST TER, LAUDERDALE LAKES, FL 33309 | 3930 LAUUDERDALE LAKES LLC | Owns - 9.4 yrs | $265k |
| 551 MICHIGAN AVE, MIAMI BEACH, FL 33139 | GUY GERBER | Sold | $315k |
| 551 MICHIGAN AVE, MIAMI BEACH, FL 33139 | NADIA CIVATI | Sold | $258k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Ricardo Dimitri associated with?
Ricardo Dimitri is associated with 12 entities based on extracted signatures from public records. Key entities include 3930 LAUDERDALE LAKES LLC, 619 MERIDIAN AVE LLC, GDG SOLUTIONS INC, INVERSIONES SOUTH BEACH LLC, and 2181 W 16 ST JAX LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Ricardo Dimitri and the entities they control, based on signatures extracted from recorded documents connecting Ricardo Dimitri to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references theLender and Truist Bank, 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 2022.
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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