Investor Profile - FL
Santiago Zapata
Santiago Zapata is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 17 properties held through 6 holding companies. Recent mortgage relationships include BB Americas Bank and FLORIDA HOME TRUST MORTGAGE IN.
Santiago's Activity
As of June 2026, public records show approximately $581k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 17 properties held through 6 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2023.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33193, 33030, 33896, 32832, and 33010
Most activity in MIAMI, HOMESTEAD, DAVENPORT, ORLANDO, and NORTH MIAMI.
Property Type Breakdown
Associated Entities (6)
FL · 1 property · 1 mortgage
FL · 1 property · 1 mortgage
+4 more entities not shown
Mortgages (2)
Top Lenders
$483k · 1 loan
$98k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/15/2023 | $483k | Open | BB Americas Bank | DR RESIDENCIAS LLC | 9027 PLAY THROUGH DR, DAVENPORT, FL 33896 |
| 07/26/2022 | $98k | Open | FLORIDA HOME TRUST MORTGAGE IN | SEVENTY M INVESTMENT LLC | 11969 SW 245TH TER, HOMESTEAD, FL 33032 |
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9027 PLAY THROUGH DR, DAVENPORT, FL 33896 | DR RESIDENCIAS LLC | Owns - 2.7 yrs | $690k |
| 9015 PLAY THROUGH DR, DAVENPORT, FL 33896 | DR HOUSE TEAM LLC | Owns - 2.7 yrs | $693k |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Miami-Fort Lauderdale, FL.
What companies is Santiago Zapata associated with?
Santiago Zapata is associated with 6 entities based on extracted signatures from public records. Key entities include DR RESIDENCIAS LLC, SEVENTY M INVESTMENT LLC, Z ZAPATA INVESTMENT LLC, DR HOUSE TEAM LLC, and Z RENTALS LLC.
How many properties are associated with this investor?
At least 17 properties are associated with Santiago Zapata and the entities they control, based on signatures extracted from recorded documents connecting Santiago Zapata to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BB Americas Bank and FLORIDA HOME TRUST MORTGAGE IN, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2023, with the most recent mortgage recorded in 2023.
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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