Investor Profile - FL

Aristides Pallin

Aristides Pallin is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 5 properties held through 3 holding companies. Recent mortgage relationships include Wells Fargo Bank, FIRST HOUSING DEV CORPFLORIDA, and APC CASA SANTANGELO.

Contact info available

Aristides's Activity

As of June 2026, public records show approximately $21.6M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 5 properties held through 3 holding companies. Activity appears concentrated in exempt and residential assets recorded between 2021 and 2021.

Primary Geography

Miami-Fort Lauderdale, FL

ZIP codes: 33130, 33016, 33027, and 33134

Most activity in MIAMI, MIRAMAR, HIALEAH GARDENS, and CORAL GABLES.

Property Type Breakdown

Exempt60%
Residential40%

Associated Entities (3)

MIRAMAR SENIOR HOUSING PROJECT INC

FL · 0 properties · 3 mortgages

nonprofit
Incorporated on 12/22/2008 in FL
CENTRO MATER CHILD CARE SERVICES INC

FL · 3 properties · 1 mortgage

nonprofit
Incorporated on 11/22/2006 in FL

+1 more entities not shown

Mortgages (4)

Top Lenders

Wells Fargo Bank
Wells Fargo Bank

$17.7M · 1 loan

FIRST HOUSING DEV CORPFLORIDA
FIRST HOUSING DEV CORPFLORIDA

$3.9M · 1 loan

APC CASA SANTANGELO
APC CASA SANTANGELO

$100 · 1 loan

DateAmountStatusLenderBorrowerAddress
08/23/2021$100OpenAPC CASA SANTANGELOCASA SANTANGELO LTD16700 MIRAMAR PKWY,
MIRAMAR, FL 33027
08/23/2021$17.7MOpenWells Fargo BankCASA SANTANGELO LTD16700 MIRAMAR PKWY,
MIRAMAR, FL 33027

+2 more not shown

Owned Properties (5)

AddressDeeded ownerStatusConsideration
408 SW 4TH AVE,
MIAMI, FL 33130
CENTRO MATER CHILD CARE SERVICES INCOwns - 56.4 yrs$0
642 SEVILLA AVE,
CORAL GABLES, FL 33134
ELVIRA CASALEOwns - 56.4 yrs$0

+3 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in exempt and residential properties across Miami-Fort Lauderdale, FL.

What companies is Aristides Pallin associated with?

Aristides Pallin is associated with 3 entities based on extracted signatures from public records. Key entities include MIRAMAR SENIOR HOUSING PROJECT INC, CENTRO MATER CHILD CARE SERVICES INC, and CATHOLIC HEALTH SERVICES INC.

How many properties are associated with this investor?

At least 5 properties are associated with Aristides Pallin and the entities they control, based on signatures extracted from recorded documents connecting Aristides Pallin to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Wells Fargo Bank, FIRST HOUSING DEV CORPFLORIDA, and APC CASA SANTANGELO, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2021 through 2021, with the most recent mortgage recorded in 2021.

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.

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