Investor profile - FL
Joseph Casella
Joseph Casella is a real estate investor and operator based in Orlando, FL. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include Sanibel Captiva Community Bank and Rocket Mortgage.
Joseph's Activity
As of December 2025, public records show approximately $250k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2020 and 2024.
Primary Geography
Orlando, FL
ZIP codes: 32825 and 33904
Most recorded activity for this investor appears in ORLANDO and CAPE CORAL.
Property Type Breakdown
Associated Entities (3)
FL · 1 property · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 1 property · 0 mortgages
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/06/2023 | $0 | Open | Rocket Mortgage | MARIA TERESA GIRALDO GALLEGO A SINGLE WOMAN JOINT TENANTS | - |
| 08/18/2020 | $250k | Open | Sanibel Captiva Community Bank | CAPE CORAL CARING CENTER INC | 1414 SE 47TH ST, CAPE CORAL, FL 33904 |
| 08/18/2020 | $250k | Closed | Sanibel Captiva Community Bank | CAPE CORAL CARING CENTER INC | 1414 SE 47TH ST, CAPE CORAL, FL 33904 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8963 TUSCAN VALLEY PL, ORLANDO, FL 32825 | JOSEPH CASELLA | Owns - 2.8 yrs | $287k |
| 1414 SE 47TH ST, CAPE CORAL, FL 33904 | CAPE CORAL CARING CENTER INC | Owns - 5.4 yrs | $455k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Orlando, FL.
What companies is Joseph Casella associated with?
Joseph Casella is associated with 3 entities based on extracted signatures from public records. Key entities include CAPE CORAL CARING CENTER INC, MARIA TERESA GIRALDO GALLEGO A SINGLE WOMAN JOINT TENANTS, and CASELLA GROUP ENTERPRISE LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Joseph Casella and the entities they control, based on signatures extracted from recorded documents connecting Joseph Casella to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Sanibel Captiva Community Bank and Rocket Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2024, 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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