Investor profile - FL
Francisco Silva
Francisco Silva is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 13 properties held through 22 holding companies. Recent mortgage relationships include City National Bank of Florida, Citi, and BMO Bank N.A..
Francisco's Activity
As of December 2025, public records show approximately $24.9M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 13 properties held through 22 holding companies. Activity appears concentrated in residential assets recorded between 2013 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33140, 33160, 33062, 33063, and 33143
Most recorded activity for this investor appears in MIAMI BEACH, MIAMI, AVENTURA, POMPANO BEACH, and BOCA RATON.
Property Type Breakdown
Associated Entities (22)
FL · 1 property · 3 mortgages
FL · 1 property · 2 mortgages
FL · 0 properties · 2 mortgages
+19 more not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/27/2025 | $3.9M | Open | Citi | NERTON LTD | 180 ISLA DORADA BLVD, CORAL GABLES, FL 33143 |
| 01/03/2025 | $3.9M | Closed | Banesco USA | NERTON LTD | 180 ISLA DORADA BLVD, CORAL GABLES, FL 33143 |
| 02/02/2024 | $252k | Open | BMO Bank N.A. | ALZIR ESPINOLA GOMES DA SILVA FILHO | 1496 CUMBERLAND AVE, DAVENPORT, FL 33837 |
+9 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 17111 BISCAYNE BLVD, AVENTURA, FL 33160 701 | MILAGROS LUSSO | Sold | $2.1M |
| 1488 CUMBERLAND AVE, DAVENPORT, FL 33837 | SILVA FIGUERIREDO | Owns - 2.0 yrs | $360k |
| 5757 COLLINS AVE, MIAMI BEACH, FL 33140 906 | JORGE SILBERSTEIN | Sold | $670k |
+10 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 Silva associated with?
Francisco Silva is associated with 22 entities based on extracted signatures from public records. Key entities include NERTON LTD, GVH USA LLC, ALZIR ESPINOLA GOMES DA SILVA FILHO, DNIGHT INVESTMENTS INC, and CELIA MARIA RODRIGUES KADOR HUSBAND AND WIFE.
How many properties are associated with this investor?
At least 13 properties are associated with Francisco Silva and the entities they control, based on signatures extracted from recorded documents connecting Francisco Silva to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references City National Bank of Florida, Citi, and BMO Bank N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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.
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