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 21 properties held through 10 holding companies. Recent mortgage relationships include RBI Private Lending, HELM BANK USA, and Champions Funding.
Andres's Activity
As of June 2026, public records show approximately $626k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 21 properties held through 10 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: 33132, 33991, 33993, 34787, and 33020
Most activity in MIAMI, CAPE CORAL, HOLLYWOOD, MIAMI BEACH, and WINTER GARDEN.
Property Type Breakdown
Associated Entities (10)
FL · 16 properties · 765 mortgages
FL · 1 property · 3 mortgages
+8 more entities not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/06/2026 | $125k | Open | Champions Funding | THIHAN LLC | 18021 BISCAYNE BLVD #903, AVENTURA, FL 33160 |
| 11/15/2024 | $245k | Open | HELM BANK USA | MOONLIGHT 2505 LLC | 1399 PEACEFUL NATURE WAY, CLERMONT, FL 34714 |
+2 more not shown
Owned Properties (21)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 175 SE 25TH RD, MIAMI, FL 33129 | KUXTAL LLC | Sold | $1.2M |
| 407 SW 29TH PL, CAPE CORAL, FL 33991 | LEDEZMA & NIETO BUILDERS LLC | Owns - 6 mos | $90k |
+19 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 10 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, MOONLIGHT 2505 LLC, THIHAN LLC, LEDEZMA & NIETO BUILDERS LLC, and NIETO CANNON HOLDINGS LLC.
How many properties are associated with this investor?
At least 21 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, HELM BANK USA, and Champions Funding, 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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