Investor profile - FL
Giuseppe Nicastro
Giuseppe Nicastro is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 5 holding companies. Recent mortgage relationships include ISAAC RAIJMAN ETUX, City National Bank of Florida, and Banesco USA.
Giuseppe's Activity
As of December 2025, public records show approximately $4.0M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 3 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2014 and 2021.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33140, 33141, and 33160
Most recorded activity for this investor appears in MIAMI BEACH and NORTH MIAMI BEACH.
Property Type Breakdown
Associated Entities (5)
FL · 2 properties · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+2 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/12/2018 | $1.2M | Closed | Banesco USA | NOIRESISTIAMO LLC | - |
| 12/28/2017 | $1.5M | Open | City National Bank of Florida | EMILIA CONDOMINIUM ASSN INC | - |
| 06/19/2015 | $3.5M | Closed | City National Bank of Florida | EMILIA EDGEWATER LLC | - |
+1 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6030 ALTON RD, MIAMI BEACH, FL 33140 | NOIRESISTIAMO LLC | Sold | $2.5M |
| 3201 NE 183RD ST, NORTH MIAMI BEACH, FL 33160 804 | MOISES LUSTGARTEN | Owns - 10.2 yrs | $1.3M |
| 6335 PINETREE DR, MIAMI BEACH, FL 33141 | PINETREE DRIVE 6335 LLC | Sold | $3.0M |
+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 Giuseppe Nicastro associated with?
Giuseppe Nicastro is associated with 5 entities based on extracted signatures from public records. Key entities include EMILIA EDGEWATER LLC, PINETREE DRIVE 6335 LLC, NOIRESISTIAMO LLC, EMILIA CONDOMINIUM ASSN INC, and ARISTON USA CORP.
How many properties are associated with this investor?
At least 3 properties are associated with Giuseppe Nicastro and the entities they control, based on signatures extracted from recorded documents connecting Giuseppe Nicastro to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ISAAC RAIJMAN ETUX, City National Bank of Florida, and Banesco USA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2021, with the most recent mortgage recorded in 2018.
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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