Investor profile - FL
Ivan Toledo
Ivan Toledo is a real estate investor and operator based in Orlando, FL. Public filings show activity across 9 properties held through 27 holding companies. Recent mortgage relationships include First Western Federal Savings Bank, Peak Asset Lending, and TRELLA BROMLEY.
Ivan's Activity
As of December 2025, public records show approximately $899k in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 9 properties held through 27 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2016 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32080, 32082, 32091, 32246, and 32714
Most recorded activity for this investor appears in JACKSONVILLE, SAINT AUGUSTINE, STARKE, PONTE VEDRA BEACH, and HIALEAH.
Property Type Breakdown
Associated Entities (27)
FL · 94 properties · 7 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+24 more not shown
Mortgages (9)
Top Lenders
$339k · 2 loans
$250k · 1 loan
$170k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/15/2023 | $250k | Open | Peak Asset Lending | NUVIEW TRUST CO | 313 CARIBE VISTA WAY, SAINT AUGUSTINE, FL 32080 |
| 07/07/2022 | $258k | Closed | First Western Federal Savings Bank | NUVIEW TRUST CO CUSTODIAN FBO NEAL FENSTERWALD IRA | 11666 STARFISH AVE, JACKSONVILLE, FL 32246 |
| 11/10/2021 | $475k | Closed | First Western Federal Savings Bank | NUVIEW TRUST CO | 105 SANCHEZ CT, PONTE VEDRA BEACH, FL 32082 |
+6 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 313 CARIBE VISTA WAY, SAINT AUGUSTINE, FL 32080 | NUVIEW TRUST CO | Owns - 2.6 yrs | $792k |
| 11666 STARFISH AVE, JACKSONVILLE, FL 32246 | NUVIEW TRUST CO | Owns - 4.2 yrs | $225k |
| 2636 NW 6TH CT, POMPANO BEACH, FL 33069 | NUVIEW TRUST CO | Sold | $205k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Orlando, FL.
What companies is Ivan Toledo associated with?
Ivan Toledo is associated with 27 entities based on extracted signatures from public records. Key entities include NUVIEW TRUST CO, NUVIEW TRUST CO CUSTODIAN FBO NEAL FENSTERWALD IRA, NUVIEW IRA INC FBO TODD ALLEY IRA, ENTRUST ADMINISTRATION SERVICES INC FBO CHARLES B MILLER IRA, and QUEST TRUST CO FBO ALYSSA L GETZOFF IRA 2617411.
How many properties are associated with this investor?
At least 9 properties are associated with Ivan Toledo and the entities they control, based on signatures extracted from recorded documents connecting Ivan Toledo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Western Federal Savings Bank, Peak Asset Lending, and TRELLA BROMLEY, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2023.
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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