Investor profile - FL
Santiago Padilla
Santiago Padilla is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 5 properties held through 4 holding companies. Recent mortgage relationships include A&D Mortgage, BMO Bank N.A., and J AND D INVESTMENTS OF BROWARD.
Santiago's Activity
As of December 2025, public records show approximately $683k in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 5 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33149, 33160, 33168, and 33179
Most recorded activity for this investor appears in MIAMI, KEY BISCAYNE, and SUNNY ISLES BEACH.
Property Type Breakdown
Associated Entities (4)
FL · 0 properties · 5 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+1 more not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/09/2024 | $1.0M | Closed | BMO Bank N.A. | KEY BARRACUDA LLC | 13041 SW 70TH AVE, PINECREST, FL 33156 |
| 11/08/2022 | $1.0M | Closed | BMO Bank N.A. | KEY BARRACUDA LLC | 881 OCEAN DR, KEY BISCAYNE, FL 33149 18H |
| 09/09/2021 | $690k | Closed | A&D Mortgage | KEY MANTA LLC | 181 CRANDON BLVD, KEY BISCAYNE, FL 33149 207 |
+5 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 181 CRANDON BLVD, KEY BISCAYNE, FL 33149 207 | SUNRISE 33 LLC | Sold | $850k |
| 1111 CRANDON BLVD, KEY BISCAYNE, FL 33149 407 | KEY BARRACUDA LLC | Sold | $1.1M |
| 17315 COLLINS AVE, SUNNY ISLES BEACH, FL 33160 607 | JV INVESTMENT GROUP LLC | Sold | $350k |
+2 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 Padilla associated with?
Santiago Padilla is associated with 4 entities based on extracted signatures from public records. Key entities include KEY BARRACUDA LLC, 19 NW 109 ST MIAMI SHORES LLC, SOLE ON THE OCEAN 606 LLC, and KEY MANTA LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Santiago Padilla and the entities they control, based on signatures extracted from recorded documents connecting Santiago Padilla to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references A&D Mortgage, BMO Bank N.A., and J AND D INVESTMENTS OF BROWARD, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, with the most recent mortgage recorded in 2024.
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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