Investor profile - FL
Marcelo Silveira
Marcelo Silveira is a real estate investor and operator based in Orlando, FL. Public filings show activity across 2 properties held through 11 holding companies. Recent mortgage relationships include BB Americas Bank, Huntington Bank, and Mortgage Funding 05 LLC.
Marcelo's Activity
As of December 2025, public records show approximately $2.1M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 2 properties held through 11 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 34142 and 34756
Most recorded activity for this investor appears in BELLA COLLINA and AVE MARIA.
Property Type Breakdown
Associated Entities (11)
FL · 0 properties · 1 mortgage
FL · 1 property · 1 mortgage
FL · 0 properties · 1 mortgage
+8 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/06/2025 | $379k | Open | BB Americas Bank | JMJ TWO LLC | 4395 HUDSON WAY, AVE MARIA, FL 34142 |
| 05/20/2025 | $371k | Open | Mortgage Funding 05 LLC | 3950 GREENFIELD HOLDINGS LLC | 3950 GREENFIELD CT, BOYNTON BEACH, FL 33436 |
| 08/04/2023 | $684k | Open | BB Americas Bank | M RODRIGUES INVESTMENTS LLC | 6116 HIGH SEAS DR, UN INCORPORATED, FL 32821 |
+2 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4395 HUDSON WAY, AVE MARIA, FL 34142 | JMJ TWO LLC | Owns - 3 mos | $505k |
| 16206 VOLTERRA PTS, BELLA COLLINA, FL 34756 | SILVEIRA FAMILY LLC | Owns - 2.6 yrs | $780k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Orlando, FL.
What companies is Marcelo Silveira associated with?
Marcelo Silveira is associated with 11 entities based on extracted signatures from public records. Key entities include JLM FINANCIAL LLC, M RODRIGUES INVESTMENTS LLC, 3950 GREENFIELD HOLDINGS LLC, SILVEIRA FAMILY LLC, and JMJ TWO LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Marcelo Silveira and the entities they control, based on signatures extracted from recorded documents connecting Marcelo Silveira to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BB Americas Bank, Huntington Bank, and Mortgage Funding 05 LLC, 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 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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