Investor Profile - FL
Asmaa Castillo
Asmaa Castillo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 103 properties held through 5 holding companies. Recent mortgage relationships include WHISPERING CAPITAL INVESTMENTS, BROWARD LENDER, and Palermo Financial Group.
Asmaa's Activity
As of June 2026, public records show approximately $102k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 103 properties held through 5 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33311, 33312, 33020, 33319, and 33023
Most activity in FORT LAUDERDALE, LAUDERHILL, HOLLYWOOD, LAUDERDALE LAKES, and DAVIE.
Property Type Breakdown
Associated Entities (5)
FL · 10 properties · 4 mortgages
FL · 3 properties · 4 mortgages
+3 more entities not shown
Mortgages (4)
Top Lenders
$102k · 1 loan
$0 · 0 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/29/2017 | $111k | Closed | BROWARD LENDER | ASMINA INVESTMENT LLC | 2827 WILEY ST, HOLLYWOOD, FL 33020 |
| 07/27/2017 | $116k | Closed | Palermo Financial Group | ASMINA INVESTMENT LLC | 1617 DAVIE BLVD, FORT LAUDERDALE, FL 33312 |
+2 more not shown
Owned Properties (103)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 400 SW 31ST AVE, FORT LAUDERDALE, FL 33312 | ASMINA INVESTMENT LLC | Owns - 0 mos | $289k |
| 3430 17TH ST, FORT LAUDERDALE, FL 33312 | ASMINA INVESTMENT LLC | Owns - 2 mos | $365k |
+101 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Asmaa Castillo associated with?
Asmaa Castillo is associated with 5 entities based on extracted signatures from public records. Key entities include ASMINA INVESTMENT LLC, NEXTGEN ALPHA LLC, 5225 5227 W HALLANDALE GROUP LLC, 640 CAROLINA AVE LLC, and CASELK LLC.
How many properties are associated with this investor?
At least 103 properties are associated with Asmaa Castillo and the entities they control, based on signatures extracted from recorded documents connecting Asmaa Castillo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WHISPERING CAPITAL INVESTMENTS, BROWARD LENDER, and Palermo Financial Group, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2017.
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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