Investor Profile - FL

Celestino Chaviano

Celestino Chaviano is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 14 properties held through 5 holding companies. Recent mortgage relationships include GROVE BANK AND TRUST and Bradesco Bank.

Contact info available

Celestino's Activity

As of June 2026, public records show approximately $500k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 14 properties held through 5 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2016 and 2026.

Primary Geography

Miami-Fort Lauderdale, FL

ZIP codes: 33905, 33498, 33020, 33024, and 33143

Most activity in FORT MYERS, BOCA RATON, HOLLYWOOD, ALVA, and MIAMI.

Property Type Breakdown

Residential69%
Industrial15%
Vacant15%

Associated Entities (5)

TID CARGO INVESTMENTS LLC

FL · 0 properties · 1 mortgage

active
Incorporated on 10/07/2025 in FL
TAMIR LLC

FL · 8 properties · 1 mortgage

inactive
Incorporated on 06/22/2012 in FL

+3 more entities not shown

Mortgages (2)

DateAmountStatusLenderBorrowerAddress
04/29/2026$500kOpenGROVE BANK AND TRUSTTID CARGO INVESTMENTS LLC6650 SW 80TH AVE,
MIAMI, FL 33143
02/21/2024$519kClosedBradesco BankTAMIR LLC10595 STONEBRIDGE BLVD,
BOCA RATON, FL 33498

Owned Properties (14)

AddressDeeded ownerStatusConsideration
10595 STONEBRIDGE BLVD,
BOCA RATON, FL 33498
ZIV TAMIRSold$750k
4541 SEMINOLE ST,
FORT MYERS, FL 33905
AGT INVESTMENTS INCOwns - 6.4 yrs$215k

+12 more not shown

FAQ

What type of real estate does this investor focus on?

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

What companies is Celestino Chaviano associated with?

Celestino Chaviano is associated with 5 entities based on extracted signatures from public records. Key entities include TID CARGO INVESTMENTS LLC, TAMIR LLC, T & G OF SOUTH FLORIDA LLC, T & T DEVELOPERS LLC, and AGT INVESTMENTS INC.

How many properties are associated with this investor?

At least 14 properties are associated with Celestino Chaviano and the entities they control, based on signatures extracted from recorded documents connecting Celestino Chaviano to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references GROVE BANK AND TRUST and Bradesco Bank, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.

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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