Investor profile - FL
Santa Crupi
Santa Crupi is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 91 properties held through 62 holding companies. Recent mortgage relationships include Lendz Financial, PIA Lending, and Amerant Bank, N.A..
Santa's Activity
As of December 2025, public records show approximately $25.4M in recorded mortgage exposure linked to this investor across at least 65 mortgage filings and 91 properties held through 62 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2011 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33064, 33023, 33428, 33444, and 33311
Most recorded activity for this investor appears in BOCA RATON, POMPANO BEACH, BOYNTON BEACH, WEST PALM BEACH, and DELRAY BEACH.
Property Type Breakdown
Associated Entities (62)
FL · 2 properties · 18 mortgages
FL · 5 properties · 9 mortgages
FL · 3 properties · 8 mortgages
+59 more not shown
Mortgages (65)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/01/2025 | $1.5M | Open | Newfi | ANTHONY BASILE REVOCABLE LIVING TRUST DATED DECEMBER 26 2017 NKA THE AMENDED AND RESTATED REVOCABLE LIVING TRUST AGREEMENT OF ANTHONY BASILE FOR THE BENEFIT OF THE CHILDREN OF ANTHONY BASILE DATED FEBRUARY 25 2018 | - |
| 10/21/2024 | $1.1M | Open | theLender | UNIA GROWTH PROPERTIES LLC | 700 NW 33RD AVE, LAUDERHILL, FL 33311 8 |
| 06/03/2024 | $991k | Open | City National Bank of Florida | SCUTTINA ENTERPRISE GROUP INC | 9188 BIRMINGHAM DR, PALM BEACH GARDENS, FL 33410 |
+62 more not shown
Owned Properties (91)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 755 DOTTEREL RD, DELRAY BEACH, FL 33444 1209 | GARY TRUST | Sold | $278k |
| 2871 N OCEAN BLVD, BOCA RATON, FL 33431 F-133 | MICHAEL VILLANI | Sold | $400k |
| 149 SAPPHIRE ST, BOCA RATON, FL 33432 | TOWN INVEST LLC | Owns - 21 mos | $560k |
+88 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Santa Crupi associated with?
Santa Crupi is associated with 62 entities based on extracted signatures from public records. Key entities include DRAGON MAINTENANCE & REPAIRS INC, DIAR HOMES CORP, 4303 OAKLAND LLC, UNIA GROWTH PROPERTIES LLC, and VALLEY ASSET PROPERTIES LLC.
How many properties are associated with this investor?
At least 91 properties are associated with Santa Crupi and the entities they control, based on signatures extracted from recorded documents connecting Santa Crupi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Lendz Financial, PIA Lending, and Amerant Bank, N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2025.
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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