Investor profile - FL
Francisco Castillo
Francisco Castillo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 9 properties held through 19 holding companies. Recent mortgage relationships include Bank of America, Banesco USA, and RIVO ALTO MEDLEY HOLDINGS.
Francisco's Activity
As of December 2025, public records show approximately $1.5M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 9 properties held through 19 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32712, 32811, 33030, 33132, and 33167
Most recorded activity for this investor appears in MIAMI, APOPKA, WEST PALM BEACH, ORLANDO, and HOMESTEAD.
Property Type Breakdown
Associated Entities (19)
FL · 0 properties · 4 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+16 more not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/13/2025 | $228k | Open | The Loan Store | GGF INVESTMENTS LLC | 6051 WHITE SAILS DR, WESLEY CHAPEL, FL 33545 |
| 05/24/2024 | $100k | Open | Bank of America | MARIA DO SOCORRO FERNANDES DE SOUZA | 230 NW 190TH AVE, PEMBROKE PINES, FL 33029 |
| 01/28/2021 | $365k | Open | Bank of America | MARIA DO SOCCORRE FERNANDES DE SOUZA | 230 NW 190TH AVE, PEMBROKE PINES, FL 33029 |
+9 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1825 NW 126TH ST, MIAMI, FL 33167 | DIANA DIAZ | Owns - 14 mos | $460k |
| 4072 FORD ST, ORLANDO, FL 32811 | ISAIAS RIVAS | Owns - 17 mos | $230k |
| 4259 TIGRIS DR, APOPKA, FL 32712 | FRANCISCO CASTILLO | Owns - 3.3 yrs | $490k |
+6 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 Francisco Castillo associated with?
Francisco Castillo is associated with 19 entities based on extracted signatures from public records. Key entities include VULCAN MERCATOR INC, MARIA DO SOCORRO FERNANDES DE SOUZA, MARIA DO SOCCORRE FERNANDES DE SOUZA, MARIA DO SOCORRO FERNANDES DE SOURZA, and CASTILLO FAMILY LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Francisco Castillo and the entities they control, based on signatures extracted from recorded documents connecting Francisco Castillo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of America, Banesco USA, and RIVO ALTO MEDLEY HOLDINGS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2025.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.