Investor profile - FL
Andres Nieto
Andres Nieto is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 9 holding companies. Recent mortgage relationships include RBI Private Lending and HELM BANK USA.
Andres's Activity
As of December 2025, public records show approximately $501k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 3 properties held through 9 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33138, 33496, and 34714
Most recorded activity for this investor appears in MIAMI, BOCA RATON, and CLERMONT.
Property Type Breakdown
Associated Entities (9)
FL · 12 properties · 758 mortgages
FL · 1 property · 3 mortgages
FL · 0 properties · 0 mortgages
+6 more not shown
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/15/2024 | $245k | Open | HELM BANK USA | MOONLIGHT 2505 LLC | 1399 PEACEFUL NATURE WAY, CLERMONT, FL 34714 |
| 08/17/2021 | $110k | Closed | HELM BANK USA | MOONLIGHT 2505 LLC | 121 NE 34TH AVE, MIAMI, FL 33137 |
| 04/06/2018 | $256k | Open | RBI Private Lending | MOONLIGHT 2505 LLC | - |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1399 PEACEFUL NATURE WAY, CLERMONT, FL 34714 | MOONLIGHT 2505 LLC | Owns - 13 mos | $490k |
| 8601 ARBORETUM LN, MIAMI, FL 33138 | FULVIO ROTTIGNI | Owns - 8.2 yrs | $865k |
| 9831 BOCA GARDENS CIR N, BOCA RATON, FL 33496 B | ANDREA NIETO | Sold | $215k |
+0 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 Andres Nieto associated with?
Andres Nieto is associated with 9 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, MOONLIGHT 2505 LLC, NIETO CANNON HOLDINGS LLC, RAD DOG INVESTMENTS LLC, and LEDEZMA & NIETO BUILDERS LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Andres Nieto and the entities they control, based on signatures extracted from recorded documents connecting Andres Nieto to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references RBI Private Lending and HELM BANK USA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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