Investor Profile - FL
Elias Benaim
Elias Benaim is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 7 properties held through 3 holding companies. Recent mortgage relationships include New Wave Loans, Banesco USA, and SAREB MANAGEMENT.
Elias's Activity
As of June 2026, public records show approximately $17.3M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 7 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2018 and 2021.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33009, 33312, 33024, 33180, and 33328
Most activity in HALLANDALE BEACH, FORT LAUDERDALE, MIAMI, HOLLYWOOD, and COOPER.
Property Type Breakdown
Associated Entities (3)
FL · 0 properties · 3 mortgages
FL · 1 property · 1 mortgage
+1 more entities not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/02/2021 | $1.8M | Open | Banesco USA | ESTEL DEVELOPMENT LLC | 2890 W BROWARD BLVD #2894, FORT LAUDERDALE, FL 33312 |
| 05/31/2019 | $6.0M | Open | New Wave Loans | ATLANTIC VILLAGE 3 LLC | - |
+2 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4933 SW 95TH AVE, COOPER, FL 33328 | ELIAS BENAIM | Owns - 3.9 yrs | $550k |
| 2890 W BROWARD BLVD #2894, FORT LAUDERDALE, FL 33312 | ESTEL DEVELOPMENT LLC | Owns - 6.9 yrs | $950k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Elias Benaim associated with?
Elias Benaim is associated with 3 entities based on extracted signatures from public records. Key entities include ATLANTIC VILLAGE 1 LLC, ATLANTIC VILLAGE 2 LLC, and ESTEL DEVELOPMENT LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Elias Benaim and the entities they control, based on signatures extracted from recorded documents connecting Elias Benaim to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references New Wave Loans, Banesco USA, and SAREB MANAGEMENT, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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.
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