Investor Profile - FL

Cesar Paniagua

Cesar Paniagua is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 4 holding companies. Recent mortgage relationships include LV Lending, S3 Capital, and 84 HOLDINGS.

8888882815
88888888@vertical-developments.com

Cesar's Activity

As of June 2026, public records show approximately $11.5M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 4 properties held through 4 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2022 and 2025.

Primary Geography

Miami-Fort Lauderdale, FL

ZIP codes: 33180 and 33315

Most activity in MIAMI, FORT LAUDERDALE, and AVENTURA.

Property Type Breakdown

Residential50%
Commercial25%
Vacant25%

Associated Entities (4)

AVENTURA HARBOR PROPERTY LLC

FL · 1 property · 2 mortgages

active
Incorporated on 06/21/2023 in FL
1000 MARINA MILE DEVELOPMENT LLC

FL · 1 property · 2 mortgages

active
Incorporated on 11/01/2022 in FL

+2 more entities not shown

Mortgages (5)

Top Lenders

DateAmountStatusLenderBorrowerAddress
08/19/2025$10OpenLV LendingAVENTURA HARBOR PROPERTY LLC-
12/27/2024$2.2MOpenS3 Capital1000 MARINA MILE DEVELOPMENT LLC1000 W SR 84,
FORT LAUDERDALE, FL 33315

+3 more not shown

Owned Properties (4)

AddressDeeded ownerStatusConsideration
20605 NE 34TH AVE,
AVENTURA, FL 33180
AVENTURA HARBOR PROPERTY LLCOwns - 2.9 yrs$7.5M
3375 N COUNTRY CLUB DR #27,
MIAMI, FL 33180
VYV AVENTURA LLCOwns - 3.0 yrs$213k

+2 more not shown

FAQ

What type of real estate does this investor focus on?

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

What companies is Cesar Paniagua associated with?

Cesar Paniagua is associated with 4 entities based on extracted signatures from public records. Key entities include AVENTURA HARBOR PROPERTY LLC, 1000 MARINA MILE DEVELOPMENT LLC, VYV PROJECT MANAGEMENT LLC, and VYV AVENTURA LLC.

How many properties are associated with this investor?

At least 4 properties are associated with Cesar Paniagua and the entities they control, based on signatures extracted from recorded documents connecting Cesar Paniagua to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references LV Lending, S3 Capital, and 84 HOLDINGS, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2022 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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