Investor profile - FL
Santiago Ochoa
Santiago Ochoa is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include LONDON FINANCIAL, 260 WYNWOOD PROJECT, and J AND D INVESTMENTS OF BROWARD.
Santiago's Activity
As of December 2025, public records show approximately $768k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2019.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33127 and 33160
Most recorded activity for this investor appears in SUNNY ISLES BEACH and MIAMI.
Property Type Breakdown
Associated Entities (3)
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
Mortgages (3)
Top Lenders
$625k · 1 loan
$143k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/08/2018 | $625k | Open | LONDON FINANCIAL | 260 WYNWOOD PROJECT INC | - |
| 12/19/2017 | $175k | Closed | J AND D INVESTMENTS OF BROWARD | SOLE ON THE OCEAN 606 LLC | 17315 COLLINS AVE, SUNNY ISLES BEACH, FL 33160 607 |
| 07/20/2016 | $143k | Open | 260 WYNWOOD PROJECT | 260 WYNWOOD PROJECT INC | 260 NW 33RD ST, MIAMI, FL 33127 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 17315 COLLINS AVE, SUNNY ISLES BEACH, FL 33160 607 | JV INVESTMENT GROUP LLC | Sold | $350k |
| 260 NW 33RD ST, MIAMI, FL 33127 | HAPA260 LLC | Owns - 10.2 yrs | $185k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Santiago Ochoa associated with?
Santiago Ochoa is associated with 3 entities based on extracted signatures from public records. Key entities include 260 WYNWOOD PROJECT INC, SOLE ON THE OCEAN 606 LLC, and ENERGY ELECTRICAL INTEGRATORS CORP.
How many properties are associated with this investor?
At least 2 properties are associated with Santiago Ochoa and the entities they control, based on signatures extracted from recorded documents connecting Santiago Ochoa to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LONDON FINANCIAL, 260 WYNWOOD PROJECT, and J AND D INVESTMENTS OF BROWARD, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2019, 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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