Investor profile - FL
Santiago Jimenez
Santiago Jimenez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 10 properties held through 13 holding companies. Recent mortgage relationships include CORE CLOUD PA, OptimumBank, and OPTIMUM BANK.
Santiago's Activity
As of December 2025, public records show approximately $6.3M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 10 properties held through 13 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33054, 33137, 33167, 33179, and 33313
Most recorded activity for this investor appears in MIAMI, MIAMI GARDENS, DELRAY BEACH, LAKE WORTH, and SUNRISE.
Property Type Breakdown
Associated Entities (13)
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
FL · 12 properties · 1 mortgage
+10 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/16/2022 | $600k | Open | OptimumBank | 305 E OCEAN 106 LLC | 3301 AVENUE I, FORT PIERCE, FL 34947 |
| 11/16/2022 | $3.6M | Open | CORE CLOUD PA | 305 E OCEAN 107 LLC | 2236 JACKSON ST, HOLLYWOOD, FL 33020 1 |
| 11/16/2022 | $600k | Open | OPTIMUM BANK | 305 E OCEAN 106 LLC | 2236 JACKSON ST, HOLLYWOOD, FL 33020 1 |
+4 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 19519 BARN SWALLOW WAY, LOXAHATCHEE, FL 33470 | JUAN CORTES | Owns - 7 mos | $520k |
| 12115 NW 24TH PL, MIAMI, FL 33167 | DIHEMI ANTONIA CO GUERRERO | Owns - 19 mos | $513k |
| 305 E OCEAN AVE, BOYNTON BEACH, FL 33435 5 | 305 E OCEAN AVE APT 207 LLC | Sold | $145k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Santiago Jimenez associated with?
Santiago Jimenez is associated with 13 entities based on extracted signatures from public records. Key entities include 305 E OCEAN 106 LLC, 305 E OCEAN 107 LLC, INVESTMENT HOLDINGS LLC, JESSICA JIMENEZ HUSBAND AND WIFE, and HOPE INDUSTRIES LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Santiago Jimenez and the entities they control, based on signatures extracted from recorded documents connecting Santiago Jimenez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CORE CLOUD PA, OptimumBank, and OPTIMUM BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, 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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