Investor profile - FL
Felipe De Souza
Felipe De Souza is a real estate investor and operator based in Orlando, FL. Public filings show activity across 7 properties held through 9 holding companies. Recent mortgage relationships include Regions Bank, BB Americas Bank, and A&D Mortgage.
Felipe's Activity
As of December 2025, public records show approximately $1.7M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 7 properties held through 9 holding companies. Activity appears concentrated in residential and office assets recorded between 2016 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 32835, 33065, 33131, 33137, and 33837
Most recorded activity for this investor appears in DAVENPORT, MIAMI, ORLANDO, CORAL SPRINGS, and SAINT CLOUD.
Property Type Breakdown
Associated Entities (9)
FL · 2 properties · 2 mortgages
FL · 1 property · 1 mortgage
FL · 0 properties · 1 mortgage
+6 more not shown
Mortgages (5)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/13/2024 | $222k | Open | Inter&Co | SALIBA LIFE DREAM LLC | 11764 W SAMPLE RD, CORAL SPRINGS, FL 33065 102 |
| 04/22/2024 | $285k | Open | A&D Mortgage | SALIBA LIFE DREAM LLC | 4627 SIDESADDLE TRL, SAINT CLOUD, FL 34772 |
| 11/17/2021 | $483k | Open | BB Americas Bank | AF3 REAL ESTATE LLC | 909 OCEAN CIR, DAVENPORT, FL 33897 |
+2 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3251 LAURENT LOOP, DAVENPORT, FL 33837 | SALIBA LIFE DREAM LLC | Owns - 19 mos | $296k |
| 4627 SIDESADDLE TRL, SAINT CLOUD, FL 34772 | SALIBA LIFE DREAM LLC | Owns - 20 mos | $408k |
| 11764 W SAMPLE RD, CORAL SPRINGS, FL 33065 102 | ESTERSON INSURANCE GROUP INC | Owns - 3.5 yrs | $358k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Orlando, FL.
What companies is Felipe De Souza associated with?
Felipe De Souza is associated with 9 entities based on extracted signatures from public records. Key entities include SALIBA LIFE DREAM LLC, AF3 REAL ESTATE LLC, BB GLOW USA LLC, EXOSOME USA LLC, and GLOBAL EXPERTS REALTY INC.
How many properties are associated with this investor?
At least 7 properties are associated with Felipe De Souza and the entities they control, based on signatures extracted from recorded documents connecting Felipe De Souza to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Regions Bank, BB Americas Bank, and A&D Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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