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 517 properties held through 38 holding companies. Recent mortgage relationships include Roc Capital / Roc360, CoreVest Finance, and CA LENDING.
Abiel's Activity
As of June 2026, public records show approximately $106.5M in recorded mortgage exposure linked to this investor across at least 250 mortgage filings and 517 properties held through 38 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32206, 34746, 33032, 32209, and 32254
Most activity in JACKSONVILLE, MIAMI, KISSIMMEE, HOMESTEAD, and FORT LAUDERDALE.
Property Type Breakdown
Associated Entities (38)
FL · 22 properties · 192 mortgages
FL · 42 properties · 8 mortgages
+36 more entities not shown
Mortgages (250)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/06/2026 | $1.7M | Open | Pinnacle Financial Partners | PRESTIGE WORLDWIDE ENTERPRISES LLC | 218 JACKSON ST, MAITLAND, FL 32751 |
| 04/15/2026 | $2.3M | Open | Crews Bank & Trust | SAR TALLAHASSEE LLC | 2202 MAGNOLIA CIR #1, TALLAHASSEE, FL 32301 |
+248 more not shown
Owned Properties (517)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 218 JACKSON ST, MAITLAND, FL 32751 | PRESTIGE WORLDWIDE ENTERPRISES LLC | Owns - 1 mo | $2.0M |
| 379 CRYSTAL ST, JACKSONVILLE, FL 32254 | 24 JACKSONVILLE LLC | Owns - 8 mos | $100 |
+515 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Abiel Ballesteros associated with?
Abiel Ballesteros is associated with 38 entities based on extracted signatures from public records. Key entities include CONCESSION MANAGEMENT LLC, 24 JACKSONVILLE LLC, UNITED DREAM REAL ESTATE LLC, CM3 HOMES LLC, and CM LITTLE HAVANA LLC.
How many properties are associated with this investor?
At least 517 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 Roc Capital / Roc360, CoreVest Finance, and CA LENDING, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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