Investor profile - FL
Elvira Castillo
Elvira Castillo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 5 holding companies. Recent mortgage relationships include Athas Capital Group, Principal Lenders Group Inc., and OppLoans.
Elvira's Activity
As of December 2025, public records show approximately $126k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 3 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2014 and 2022.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33156, 33172, and 33615
Most recorded activity for this investor appears in MIAMI and TAMPA.
Property Type Breakdown
Associated Entities (5)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+2 more not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/12/2021 | $146k | Closed | OppLoans | NUNEZ CASTILLO LLC | 8022 W POCAHONTAS AVE, TAMPA, FL 33615 |
| 09/12/2018 | $126k | Open | Athas Capital Group | MI RANCHITO CASTILLO LLC | 9125 SW 77TH AVE, MIAMI, FL 33156 506 |
| 07/25/2014 | $180k | Closed | Principal Lenders Group Inc. | HERMANOS CASTILLO LLC | - |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8022 W POCAHONTAS AVE, TAMPA, FL 33615 | NUNEZ CASTILLO LLC | Sold | $225k |
| 9125 SW 77TH AVE, MIAMI, FL 33156 506 | MI RANCHITO CASTILLO LLC | Sold | $180k |
| 830 NW 87TH AVE, MIAMI, FL 33172 106 | FEDERAL NATL MORTGAGE ASSN | Sold | $110k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Elvira Castillo associated with?
Elvira Castillo is associated with 5 entities based on extracted signatures from public records. Key entities include MI RANCHITO CASTILLO LLC, HERMANOS CASTILLO LLC, NUNEZ CASTILLO LLC, ELOINA CASTILLO AND JOSUE DIEGO CASTILLO, and TWIN LIONS REAL ESTATE INVESTMENT LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Elvira Castillo and the entities they control, based on signatures extracted from recorded documents connecting Elvira Castillo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Athas Capital Group, Principal Lenders Group Inc., and OppLoans, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2022, 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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