Investor profile - FL
Faisal Orfale
Faisal Orfale is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 1 properties held through 3 holding companies. Recent mortgage relationships include DEMIAN CLEIMAN MANUEL JOSE CLEIMAN NICOLAS PABLO FISCHETTI TOBAR NUBLADO FINANCE, BMO Bank N.A., and 12065.
Faisal's Activity
As of December 2025, public records show approximately $4.1M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 1 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33131
Most recorded activity for this investor appears in MIAMI.
Property Type Breakdown
Associated Entities (3)
FL · 4 properties · 3 mortgages
FL · 0 properties · 1 mortgage
FL · 1 property · 0 mortgages
Mortgages (4)
Top Lenders
$4.1M · 2 loans
$0 · 0 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/13/2024 | $2.0M | Open | DEMIAN CLEIMAN MANUEL JOSE CLEIMAN NICOLAS PABLO FISCHETTI TOBAR NUBLADO FINANCE | SEVENTH AVE GROUP LLC | - |
| 11/10/2020 | $2.0M | Open | DEMIAN CLEIMAN MANUEL JOSE CLEIMAN NICOLAS PABLO FISCHETTI TOBAR NUBLADO FINANCE | SEVENTH AVE GROUP LLC | - |
| 03/13/2019 | $1.9M | Closed | 12065 | SEVENTH AVE GROUP LLC | - |
+1 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1331 BRICKELL BAY DR, MIAMI, FL 33131 202 | JACUR INTERNATIONAL LLC | Sold | $1.6M |
+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 Faisal Orfale associated with?
Faisal Orfale is associated with 3 entities based on extracted signatures from public records. Key entities include SEVENTH AVE GROUP LLC, JACUR INTERNATIONAL LLC, and DOUGLAS RESIDENCES LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Faisal Orfale and the entities they control, based on signatures extracted from recorded documents connecting Faisal Orfale to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DEMIAN CLEIMAN MANUEL JOSE CLEIMAN NICOLAS PABLO FISCHETTI TOBAR NUBLADO FINANCE, BMO Bank N.A., and 12065, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, with the most recent mortgage recorded in 2024.
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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