Investor profile - FL
Anibal Duarteviera
Anibal Duarteviera is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 25 properties held through 39 holding companies. Recent mortgage relationships include Popular Bank, BERENSON REALTY II, and Banesco USA.
Anibal's Activity
As of December 2025, public records show approximately $84.5M in recorded mortgage exposure linked to this investor across at least 104 mortgage filings and 25 properties held through 39 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33135, 33127, 33130, 33134, and 33136
Most recorded activity for this investor appears in MIAMI, CORAL GABLES, MIAMI BEACH, HOLLYWOOD, and LIGHTHOUSE POINT.
Property Type Breakdown
Associated Entities (39)
FL · 3 properties · 31 mortgages
FL · 2 properties · 6 mortgages
FL · 0 properties · 5 mortgages
+36 more not shown
Mortgages (104)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/25/2025 | $700k | Open | BEST MIAMI REALTY PA AND EZ PROPERTY ACQUISITIONS | 711 PROPERTY LLC | 711 SW 10TH AVE, MIAMI, FL 33130 |
| 10/31/2025 | $500k | Open | Mikon Financial Services | 2001 PROPERTY LLC | 2001 NE 39TH ST, LIGHTHOUSE POINT, FL 33064 |
| 10/20/2025 | $550k | Open | 30 EC 1 | 2625 PROPERTY LLC | - |
+101 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 754 JERONIMO DR, CORAL GABLES, FL 33146 | ANIBAL DUARTEVIERA | Owns - 7 mos | $4.3M |
| 240 COLLINS AVE, MIAMI BEACH, FL 33139 E | 240 COLLINS PARCEIRAS LLC | Owns - 8 mos | $325k |
| 1155 NW 119TH ST, MIAMI, FL 33168 | 1155 PROPERTY LLC | Owns - 10 mos | $400k |
+22 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 Anibal Duarteviera associated with?
Anibal Duarteviera is associated with 39 entities based on extracted signatures from public records. Key entities include BELEN HOLDINGS LLC, 6549 PROPERTY LLC, 1661 PROPERTY LLC, 720 PROPERTY LLC, and RESCON FOUR LLC.
How many properties are associated with this investor?
At least 25 properties are associated with Anibal Duarteviera and the entities they control, based on signatures extracted from recorded documents connecting Anibal Duarteviera to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Popular Bank, BERENSON REALTY II, and Banesco USA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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