Investor profile - FL
Antonio Nicholls
Antonio Nicholls is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 23 properties held through 26 holding companies. Recent mortgage relationships include Valley Bank, Banesco USA, and DAVID FRIEDMAN OF THAT CERTAIN LAND TRUST AGREEMENT KNOWN AS TRUST NO 2350.
Antonio's Activity
As of December 2025, public records show approximately $68.3M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 23 properties held through 26 holding companies. Activity appears concentrated in industrial and vacant assets recorded between 2021 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33016, 33010, 33172, and 33914
Most recorded activity for this investor appears in HIALEAH, CAPE CORAL, and MIAMI.
Property Type Breakdown
Associated Entities (26)
FL · 1 property · 3 mortgages
FL · 1 property · 1 mortgage
FL · 1 property · 1 mortgage
+23 more not shown
Mortgages (9)
Top Lenders
$65.0M · 5 loans
$2.2M · 2 loans
$1.2M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/30/2025 | $5.0M | Open | Valley Bank | LEVEL UNO LLC | - |
| 06/24/2025 | $20.0M | Open | Valley Bank | LEVEL II MIAMI LLC | - |
| 06/24/2025 | $10.0M | Open | Valley Bank | LEVEL II MIAMI LLC | 3560 NW 10TH AVE, FORT LAUDERDALE, FL 33309 |
+6 more not shown
Owned Properties (23)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1373 NW 97TH AVE, MIAMI, FL 33172 | LEVEL II WEST LLC | Owns - 2.2 yrs | $7.8M |
| 532 W 28TH ST, HIALEAH, FL 33010 | LEVEL II SOUTH LLC | Owns - 2.5 yrs | $1.8M |
| 2596 SURFSIDE BLVD, CAPE CORAL, FL 33914 | MULTIRENT DEVELOPERS LLC | Owns - 2.6 yrs | $245k |
+20 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Antonio Nicholls associated with?
Antonio Nicholls is associated with 26 entities based on extracted signatures from public records. Key entities include LEVEL II MIAMI LLC, LEVEL OPA LOCKA LLC, LEVEL ELEVATOR LLC, NIVECA LLC, and LEVEL II PALMETTO LLC.
How many properties are associated with this investor?
At least 23 properties are associated with Antonio Nicholls and the entities they control, based on signatures extracted from recorded documents connecting Antonio Nicholls to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Valley Bank, Banesco USA, and DAVID FRIEDMAN OF THAT CERTAIN LAND TRUST AGREEMENT KNOWN AS TRUST NO 2350, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 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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