Investor profile - FL
Abiel Ballesteros
Abiel Ballesteros is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 236 properties held through 36 holding companies. Recent mortgage relationships include CoreVest Finance, ORIX REAL CAPITAL, and Roc Capital / Roc360.
Abiel's Activity
As of December 2025, public records show approximately $194.6M in recorded mortgage exposure linked to this investor across at least 344 mortgage filings and 236 properties held through 36 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2012 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32206, 33032, 33177, 32205, and 33024
Most recorded activity for this investor appears in MIAMI, JACKSONVILLE, HOMESTEAD, PEMBROKE PINES, and FORT LAUDERDALE.
Property Type Breakdown
Associated Entities (36)
FL · 36 properties · 266 mortgages
FL · 4 properties · 13 mortgages
FL · 0 properties · 13 mortgages
+33 more not shown
Mortgages (344)
Top Lenders
$95.0M · 17 loans
$26.3M · 12 loans
$12.9M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/14/2025 | $236k | Open | Morgan Stanley Private Bank | 24 JACKSONVILLE LLC | 2803 EDISON AVE, JACKSONVILLE, FL 32254 |
| 09/05/2025 | $1.8M | Open | Mortgage Funding 05 LLC | COCONUT GROVE REAL ESTATE HOLDINGS LLC | 3551 FLORIDA AVE, MIAMI, FL 33133 |
| 06/17/2025 | $5.0M | Open | Crews Bank & Trust | SAR TALLAHASSEE LLC | 2202 MAGNOLIA CIR, TALLAHASSEE, FL 32301 |
+341 more not shown
Owned Properties (236)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7760 SANDY RIDGE DR, REUNION, FL 34747 | STAR TRADE LLC | Sold | $486k |
| 3551 FLORIDA AVE, MIAMI, FL 33133 | COCONUT GROVE REAL ESTATE HOLDINGS LLC | Owns - 3.2 yrs | $297k |
| 1015 LAKE BERKLEY DR, KISSIMMEE, FL 34746 | BERKLEY LAKE TOWNHOMES LLC | Sold | $14.3M |
+233 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Abiel Ballesteros associated with?
Abiel Ballesteros is associated with 36 entities based on extracted signatures from public records. Key entities include CONCESSION MANAGEMENT LLC, MONROE MANOR SPE LLC, UNITED DREAM REAL ESTATE LLC, 24 JACKSONVILLE LLC, and CM3 HOMES LLC.
How many properties are associated with this investor?
At least 236 properties are associated with Abiel Ballesteros and the entities they control, based on signatures extracted from recorded documents connecting Abiel Ballesteros to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CoreVest Finance, ORIX REAL CAPITAL, and Roc Capital / Roc360, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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