Investor profile - FL
Israel Monteiro
Israel Monteiro is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 5 properties held through 10 holding companies. Recent mortgage relationships include One Reverse Mortgage, LAKEVIEW REAL ESTATE SOLUTIONS, and NQM Funding.
Israel's Activity
As of December 2025, public records show approximately $7.6M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 5 properties held through 10 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33432, 33431, 33446, and 33486
Most recorded activity for this investor appears in BOCA RATON and DELRAY BEACH.
Property Type Breakdown
Associated Entities (10)
FL · 2 properties · 3 mortgages
FL · 1 property · 1 mortgage
FL · 0 properties · 1 mortgage
+7 more not shown
Mortgages (7)
Top Lenders
$5.1M · 2 loans
$1.3M · 1 loan
$675k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/06/2025 | $2.1M | Open | One Reverse Mortgage | GUARDA DEVELOPMENT LLC | 220 NW 9TH ST, BOCA RATON, FL 33432 |
| 09/25/2025 | $3.0M | Open | One Reverse Mortgage | FURTADO & FERREIRA INVESTMENTS LLC | 824 AZALEA ST, BOCA RATON, FL 33486 |
| 09/08/2025 | $675k | Open | NQM Funding | GLACIARES DEVELOPMENT LLC | 260 NW 10TH ST, BOCA RATON, FL 33432 |
+4 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 824 AZALEA ST, BOCA RATON, FL 33486 | FURTADO & FERREIRA INVESTMENTS LLC | Owns - 2.4 yrs | $1.6M |
| 210 NW 9TH ST, BOCA RATON, FL 33432 | ILICAY DEVELOPMENT LLC | Owns - 2.5 yrs | $785k |
| 16305 PANTHEON PASS, DELRAY BEACH, FL 33446 | FURTADO & FERRERIA INVESTMENTS LLC | Sold | $1.0M |
+2 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 Israel Monteiro associated with?
Israel Monteiro is associated with 10 entities based on extracted signatures from public records. Key entities include FURTADO & FERREIRA INVESTMENTS LLC, ILICAY DEVELOPMENT LLC, GUARDA DEVELOPMENT LLC, NAMLONG PROPERTIES LLC, and GLACIARES DEVELOPMENT LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Israel Monteiro and the entities they control, based on signatures extracted from recorded documents connecting Israel Monteiro to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references One Reverse Mortgage, LAKEVIEW REAL ESTATE SOLUTIONS, and NQM Funding, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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