Investor profile - FL
Ibonne Castellanos
Ibonne Castellanos is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 5 properties held through 12 holding companies. Recent mortgage relationships include BMO Bank N.A., EB5 CHARTER SCHOOL REDEPLOYMENT FUND, and DRF VENTURES LLC OF QQP LAND TRUST AGREEMENT UD MARCH 4 2021.
Ibonne's Activity
As of December 2025, public records show approximately $24.9M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 5 properties held through 12 holding companies. Activity appears concentrated in office and residential assets recorded between 2010 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33185, 33143, and 33175
Most recorded activity for this investor appears in MIAMI.
Property Type Breakdown
Associated Entities (12)
FL · 0 properties · 3 mortgages
FL · 1 property · 3 mortgages
FL · 0 properties · 3 mortgages
+9 more not shown
Mortgages (19)
Top Lenders
$15.2M · 6 loans
$7.4M · 2 loans
$1.4M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/12/2024 | $1.4M | Open | DRF VENTURES LLC OF QQP LAND TRUST AGREEMENT UD MARCH 4 2021 | CASTE HEIGHTS LLC | - |
| 11/13/2023 | $4.2M | Open | BMO Bank N.A. | CASTELLANOS AT CORAL WAY INC | - |
| 10/23/2023 | $3.9M | Open | EB5 CHARTER SCHOOL REDEPLOYMENT FUND | MY ACADEMY PRESCHOOL & LEARNING CENTER II LLC | - |
+16 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5941 SW 87TH ST, MIAMI, FL 33143 | CG 59 LLC | Sold | $550k |
| 14850 SW 26TH ST, MIAMI, FL 33185 13 | CEEVIK LLC | Sold | $280k |
| 14850 SW 26TH ST, MIAMI, FL 33185 13 | JCRE INVESTMENTS LLC | Sold | $186k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office and residential properties across Miami-Fort Lauderdale, FL.
What companies is Ibonne Castellanos associated with?
Ibonne Castellanos is associated with 12 entities based on extracted signatures from public records. Key entities include MY ACADEMY PRESCHOOL & LEARNING CENTER LLC, CASTELLANOS AT CORAL WAY INC, CASTE CORP, MY ACADEMY PRESCHOOL & LEARNING CENTER II LLC, and CASTE GROUP INVESTMENTS LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Ibonne Castellanos and the entities they control, based on signatures extracted from recorded documents connecting Ibonne Castellanos to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., EB5 CHARTER SCHOOL REDEPLOYMENT FUND, and DRF VENTURES LLC OF QQP LAND TRUST AGREEMENT UD MARCH 4 2021, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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