Investor profile - FL
Giorgio Balli
Giorgio Balli is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 7 holding companies. Recent mortgage relationships include Northern Trust, United Community Bank, and First Horizon Bank.
Giorgio's Activity
As of December 2025, public records show approximately $12.3M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 2 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33037 and 33143
Most recorded activity for this investor appears in KEY LARGO and MIAMI.
Property Type Breakdown
Associated Entities (7)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 1 property · 1 mortgage
+4 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/29/2025 | $8.5M | Open | Northern Trust | 4990 HAMMOCK LAKE DRIVE LLC | 4900 HAMMOCK PARK DR, CORAL GABLES, FL 33156 |
| 01/27/2025 | $1.1M | Open | United Community Bank | 255 MINORCA LLC | - |
| 07/13/2023 | $1.1M | Open | First Horizon Bank | 66A ANGELFISH LLC | 66A ANCHOR DR, KEY LARGO, FL 33037 |
+3 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 66A ANCHOR DR, KEY LARGO, FL 33037 | 66A ANGELFISH LLC | Owns - 2.5 yrs | $2.1M |
| 7840 SW 50TH CT, MIAMI, FL 33143 | JOSEPH JAMES & VERNA JAMES LIVING TR | Owns - 10.2 yrs | $0 |
+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 Giorgio Balli associated with?
Giorgio Balli is associated with 7 entities based on extracted signatures from public records. Key entities include 4990 HAMMOCK LAKE DRIVE LLC, ADF REEF LLC, 255 MINORCA LLC, 66A ANGELFISH LLC, and 7825 SW 50 LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Giorgio Balli and the entities they control, based on signatures extracted from recorded documents connecting Giorgio Balli to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Northern Trust, United Community Bank, and First Horizon Bank, 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.
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