Investor profile - FL
Santiago Martinez
Santiago Martinez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 18 properties held through 10 holding companies. Recent mortgage relationships include LIBERTY CP2 SPV, LAWRENCE RASKIN, and HomeXpress Mortgage.
Santiago's Activity
As of December 2025, public records show approximately $7.7M in recorded mortgage exposure linked to this investor across at least 27 mortgage filings and 18 properties held through 10 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2011 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 34748, 33024, 33150, 33178, and 33189
Most recorded activity for this investor appears in LEESBURG, WEST PALM BEACH, MIAMI SHORES, OCOEE, and HOLLYWOOD.
Property Type Breakdown
Associated Entities (10)
FL · 0 properties · 12 mortgages
FL · 8 properties · 10 mortgages
FL · 0 properties · 2 mortgages
+7 more not shown
Mortgages (27)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/19/2025 | $117k | Open | RASKIN LAWRENCE | SAJA PROPERTIES INC | 412 S 9TH ST, LEESBURG, FL 34748 |
| 03/04/2025 | $225k | Open | CHRISTOPHER JORDAN | CAIRO GROUP INVESTMENTS LLC | - |
| 10/21/2024 | $240k | Open | EDUARDO FUENTES FAMILY TRUST | SAJA PROPERTIES INC | 412 S 9TH ST, LEESBURG, FL 34748 |
+24 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6371 NW 102ND AVE, DORAL, FL 33178 | RYS GROUP LLC | Sold | $5.9M |
| 46 NW 96TH ST, MIAMI SHORES, FL 33150 | SMC 5 CONSULTING LLC | Sold | $689k |
| 6146 MISSION DR, LAKELAND, FL 33812 | SANTIAGO MARTINEZ | Owns - 4.6 yrs | $260k |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Santiago Martinez associated with?
Santiago Martinez is associated with 10 entities based on extracted signatures from public records. Key entities include SANTOS MAR PROPERTIES INC, SAJA PROPERTIES INC, UNLIMITED INVESTMENTS INC, CAIRO GROUP INVESTMENTS LLC, and AYIC INTERIOR INCA FLORIDA CORP.
How many properties are associated with this investor?
At least 18 properties are associated with Santiago Martinez and the entities they control, based on signatures extracted from recorded documents connecting Santiago Martinez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LIBERTY CP2 SPV, LAWRENCE RASKIN, and HomeXpress Mortgage, 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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