Investor profile - FL
Ilio Ulivi
Ilio Ulivi is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 5 properties held through 3 holding companies. Recent mortgage relationships include City National Bank of Florida, CREDIT SUISSE LENDING, and FBC MORTGAGE.
Ilio's Activity
As of December 2025, public records show approximately $7.2M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 5 properties held through 3 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33132, 33137, 33149, and 33178
Most recorded activity for this investor appears in MIAMI, MEDLEY, and KEY BISCAYNE.
Property Type Breakdown
Associated Entities (3)
FL · 0 properties · 3 mortgages
FL · 1 property · 3 mortgages
FL · 0 properties · 0 mortgages
Mortgages (6)
Top Lenders
$4.0M · 3 loans
$1.6M · 2 loans
$1.6M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/13/2021 | $0 | Open | City National Bank of Florida | TRYUMPH VIEW III LLC | - |
| 10/09/2020 | $0 | Open | City National Bank of Florida | TRYUMPH VIEW III LLC | - |
| 08/23/2019 | $4.0M | Open | City National Bank of Florida | TRYUMPH VIEW III LLC | - |
+3 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 900 BISCAYNE BLVD, MIAMI, FL 33132 4107 | BISCAYNE UP LLC | Sold | $6.2M |
| 10601 NW 122ND ST, MEDLEY, FL 33178 | SUPPORT CARGO CORP | Sold | $145k |
| 900 BISCAYNE BLVD, MIAMI, FL 33132 4107 | BARACOA INVESTMENTS LLC | Sold | $1.4M |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Ilio Ulivi associated with?
Ilio Ulivi is associated with 3 entities based on extracted signatures from public records. Key entities include TRYUMPH VIEW III LLC, ANNEX 401 LLC, and ANNEX INVESTMENTS CORP.
How many properties are associated with this investor?
At least 5 properties are associated with Ilio Ulivi and the entities they control, based on signatures extracted from recorded documents connecting Ilio Ulivi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references City National Bank of Florida, CREDIT SUISSE LENDING, and FBC MORTGAGE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2021.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.