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 30 properties held through 9 holding companies. Recent mortgage relationships include City National Bank of Florida, Eastern National Bank, and Regions Bank.
Antonio's Activity
As of December 2025, public records show approximately $107.2M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 30 properties held through 9 holding companies. Activity appears concentrated in residential and misc assets recorded between 2011 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33032, 33033, 33186, 33190, and 33189
Most recorded activity for this investor appears in HOMESTEAD, MIAMI, CUTLER BAY, DADE, and HIALEAH.
Property Type Breakdown
Associated Entities (9)
FL · 0 properties · 7 mortgages
FL · 1 property · 2 mortgages
FL · 0 properties · 1 mortgage
+6 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/18/2023 | $0 | Open | City National Bank of Florida | LUCKY START ENTERPRISES LLC | - |
| 09/18/2023 | $18.7M | Open | City National Bank of Florida | LUCKY START ENTERPRISES LLC | - |
| 02/23/2022 | $50k | Open | TRILBY CITRUS AND CATTLE | AB ENTERPRISES US LLC | 18826 US 301, DADE, FL 33523 |
+7 more not shown
Owned Properties (30)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 18826 US 301, DADE, FL 33523 | AB ENTERPRISES US LLC | Owns - 3.8 yrs | $55k |
| 1449 SE 20TH RD, HOMESTEAD, FL 33035 | NEW FUTURE WORLD INVESTMENTS LLC | Sold | $213k |
| 10824 SW 243RD ST, HOMESTEAD, FL 33032 | NEW FUTURE WORLD INVESTMENTS LLC | Sold | $188k |
+27 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and misc 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, NEW FUTURE WORLD INVESTMENT LLC, and NEWEST KENDALL LLC.
How many properties are associated with this investor?
At least 30 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, Eastern National Bank, and Regions Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.