Investor profile - FL

Christophe Difalco

Christophe Difalco is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 12 properties held through 44 holding companies. Recent mortgage relationships include Banesco USA, CENTRE 1ST BANK A DIVISION OF OLD DOMINION NATL BANK, and CENTRE 1ST BANK.

Contact info available

Christophe's Activity

As of December 2025, public records show approximately $93.9M in recorded mortgage exposure linked to this investor across at least 25 mortgage filings and 12 properties held through 44 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2012 and 2025.

Primary Geography

Miami-Fort Lauderdale, FL

ZIP codes: 34491, 33149, 33401, 32256, and 33131

Most recorded activity for this investor appears in SUMMERFIELD, MIAMI, WEST PALM BEACH, KEY BISCAYNE, and MIAMI BEACH.

Property Type Breakdown

Residential83%
Multifamily8%
Office8%

Associated Entities (44)

A FLORIDA LLC

FL · 19 properties · 44 mortgages

WPB DIXIE INVESTMENT FUND B LLC

FL · 0 properties · 4 mortgages

active
Incorporated on 08/26/2021 in FL
PORTLAND HOLDINGS LLC

FL · 9 properties · 3 mortgages

inactive
Incorporated on 11/28/2011 in FL

+41 more not shown

Mortgages (25)

Top Lenders

Banesco USA
Banesco USA

$34.1M · 1 loan

CENTRE 1ST BANK A DIVISION OF OLD DOMINION NATL BANK
CENTRE 1ST BANK A DIVISION OF OLD DOMINION NATL BANK

$15.0M · 3 loans

CENTRE 1ST BANK
CENTRE 1ST BANK

$14.0M · 2 loans

DateAmountStatusLenderBorrowerAddress
10/15/2025$6.0MOpenCENTRE 1ST BANK A DIVISION OF OLD DOMINION NATL BANKWPB DIXIE INVESTMENT FUND B LLC-
09/19/2025$4.5MOpenKish Bank1125 N FLAGLER DRIVE LLC1125 N FLAGLER DR,
WEST PALM BEACH, FL 33401
08/13/2025$750kOpenCLIFFORD D JANSSEN AND PENNY J JANSSENNORTH OLIVE INVESTMENTS LLC-

+22 more not shown

Owned Properties (12)

AddressDeeded ownerStatusConsideration
502 N ST,
WEST PALM BEACH, FL 33401
614 PALM LLCOwns - 9 mos$560k
360 OCEAN DR,
KEY BISCAYNE, FL 33149 1005-S
JEFFREY STEINERSold$5.6M
1125 N FLAGLER DR,
WEST PALM BEACH, FL 33401
1125 N FLAGLER DRIVE LLCOwns - 3.7 yrs$6.0M

+9 more not shown

FAQ

What type of real estate does this investor focus on?

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

What companies is Christophe Difalco associated with?

Christophe Difalco is associated with 44 entities based on extracted signatures from public records. Key entities include A FLORIDA LLC, WPB DIXIE INVESTMENT FUND B LLC, PORTLAND HOLDINGS LLC, 1125 N FLAGLER DRIVE LLC, and 16001 COLLINS AVE LLC.

How many properties are associated with this investor?

At least 12 properties are associated with Christophe Difalco and the entities they control, based on signatures extracted from recorded documents connecting Christophe Difalco to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Banesco USA, CENTRE 1ST BANK A DIVISION OF OLD DOMINION NATL BANK, and CENTRE 1ST BANK, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2012 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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