Investor profile - FL
Guilherme Federico
Guilherme Federico is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 11 holding companies. Recent mortgage relationships include Citizens Bank, Citi, and Prosperity Home Mortgage, LLC.
Guilherme's Activity
As of December 2025, public records show approximately $7.1M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 4 properties held through 11 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2014 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33109, 33139, 33143, and 33156
Most recorded activity for this investor appears in MIAMI BEACH, MIAMI, and PINECREST.
Property Type Breakdown
Associated Entities (11)
FL · 0 properties · 6 mortgages
FL · 0 properties · 1 mortgage
FL · 1 property · 1 mortgage
+8 more not shown
Mortgages (8)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/14/2024 | $3.6M | Open | Citizens Bank | NATASHA DE LIMA E SILVA PASCHOARELLI | 6575 SW 96TH ST, PINECREST, FL 33156 |
| 01/04/2024 | $3.6M | Closed | Banesco USA | NATASHA DE LIMA E SILVA PASCHOARELLI | 6575 SW 96TH ST, PINECREST, FL 33156 |
| 02/04/2022 | $3.8M | Closed | Banesco USA | NATASHA DE LIMA E SILVA PASCHOARELLI | - |
+5 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5140 SW 73RD TER, MIAMI, FL 33143 | TRIBUNAL INVESTMENTS II LLC | Sold | $860k |
| 6575 SW 96TH ST, PINECREST, FL 33156 | GUILHERME FEDERICO | Sold | $1.1M |
| 344 OCEAN DR, MIAMI BEACH, FL 33139 | HNA LH OD LLC | Sold | $34.8M |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Guilherme Federico associated with?
Guilherme Federico is associated with 11 entities based on extracted signatures from public records. Key entities include NATASHA DE LIMA E SILVA PASCHOARELLI, HNA LH OD LLC, FISHER ISLAND INVESTMENT FUND I LLC, MCG RE GROVE I INC, and 2034 FISHER ISLAND DR INC.
How many properties are associated with this investor?
At least 4 properties are associated with Guilherme Federico and the entities they control, based on signatures extracted from recorded documents connecting Guilherme Federico to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citizens Bank, Citi, and Prosperity Home Mortgage, LLC, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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