Investor profile - FL
Federico Mascolo
Federico Mascolo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 7 holding companies. Recent mortgage relationships include JORGE ADRIAN JEREZ, DELFINA CRUCES, and Nexos Invest.
Federico's Activity
As of December 2025, public records show approximately $78k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 3 properties held through 7 holding companies. Activity appears concentrated in commercial assets recorded between 2017 and 2023.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33019 and 33160
Most recorded activity for this investor appears in AVENTURA, HALLANDALE, and HOLLYWOOD.
Property Type Breakdown
Associated Entities (7)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+4 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/03/2020 | $300k | Closed | Nexos Invest | SOUTH USA APART LLC | 4010 S OCEAN DR, HOLLYWOOD, FL 33019 |
| 01/07/2019 | $800k | Closed | Nexos Invest | HBC 1000 LLC | 4111 S OCEAN DR, HOLLYWOOD, FL 33019 |
| 01/18/2018 | $46k | Open | JORGE ADRIAN JEREZ | BERFRANSAN 518 LLC | - |
+2 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4010 OCEAN, HALLANDALE, FL 33019 R-3404 | ROBERT CAMBIASO | Sold | $5k |
| 4010 S OCEAN DR, HOLLYWOOD, FL 33019 | SOUTH USA APART LLC | Sold | $520k |
| 19201 COLLINS AVE, AVENTURA, FL 33160 | ECKCO HOLDING LLC | Sold | $10k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Miami-Fort Lauderdale, FL.
What companies is Federico Mascolo associated with?
Federico Mascolo is associated with 7 entities based on extracted signatures from public records. Key entities include HBC 1000 LLC, BERFRANSAN 518 LLC, SOUTH USA APART LLC, BERFRANSAN 417 LLC, and BERFRANSAN 247 LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Federico Mascolo and the entities they control, based on signatures extracted from recorded documents connecting Federico Mascolo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JORGE ADRIAN JEREZ, DELFINA CRUCES, and Nexos Invest, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2023, with the most recent mortgage recorded in 2020.
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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