Investor Profile - FL
Antonio Balestena
Antonio Balestena is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 326 properties held through 9 holding companies. Recent mortgage relationships include City National Bank of Florida, Regions Bank, and TRILBY CITRUS AND CATTLE.
Antonio's Activity
As of June 2026, public records show approximately $58.5M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 326 properties held through 9 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33032, 33033, 33186, 33190, and 33193
Most activity in HOMESTEAD, MIAMI, CUTLER BAY, PLANT, and HIALEAH.
Property Type Breakdown
Associated Entities (9)
FL · 1 property · 5 mortgages
FL · 2 properties · 2 mortgages
+7 more entities not shown
Mortgages (8)
Top Lenders
$47.4M · 5 loans
$10.7M · 1 loan
$351k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/18/2023 | $0 | Open | City National Bank of Florida | LUCKY START ENTERPRISES LLC | - |
| 09/18/2023 | $297k | Open | City National Bank of Florida | LUCKY START ENTERPRISES LLC | - |
+6 more not shown
Owned Properties (326)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3330 13TH CIRCLE DR #111, HOMESTEAD, FL 33033 | NEW FUTURE WORLD INVESTMENTS LLC | Owns - 1 mo | $35k |
| 15630 SW 80TH ST #I203, MIAMI, FL 33193 | NEW FUTURE WORLD INVESTMENTS LLC | Owns - 2 mos | $210k |
+324 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Antonio Balestena associated with?
Antonio Balestena is associated with 9 entities based on extracted signatures from public records. Key entities include LUCKY START ENTERPRISES LLC, AB ENTERPRISES US LLC, LUCKY START EXECUTIVE PLAZA LLC, BEST UNION INC, and NEW FUTURE WORLD INVESTMENT LLC.
How many properties are associated with this investor?
At least 326 properties are associated with Antonio Balestena and the entities they control, based on signatures extracted from recorded documents connecting Antonio Balestena to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references City National Bank of Florida, Regions Bank, and TRILBY CITRUS AND CATTLE, 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 2023.
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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