Investor profile - FL
Marcio Silva
Marcio Silva is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 10 properties held through 20 holding companies. Recent mortgage relationships include MONEY TREE CAPITAL MARKETS LLC, BB Americas Bank, and Inter&Co.
Marcio's Activity
As of December 2025, public records show approximately $5.5M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 10 properties held through 20 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 34787, 33160, 32832, 33131, and 33140
Most recorded activity for this investor appears in WINTER GARDEN, ORLANDO, NORTH MIAMI BEACH, MIAMI BEACH, and SUNNY ISLES BEACH.
Property Type Breakdown
Associated Entities (20)
FL · 3 properties · 5 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+17 more not shown
Mortgages (13)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/30/2025 | $346k | Open | BB Americas Bank | PENHALVER CONSULTING LLC | 16250 BRIGHT LEAF RD, WINTER GARDEN, FL 34787 |
| 07/02/2025 | $333k | Open | BB Americas Bank | PENHALVER CONSULTING LLC | 6370 TABEBUIA PKWY, WINTER GARDEN, FL 34787 |
| 06/24/2025 | $267k | Open | Inter&Co | PENHALVER CONSULTING LLC | 9743 AMBER CHESTNUT WAY, WINTER GARDEN, FL 34787 |
+10 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 16250 BRIGHT LEAF RD, WINTER GARDEN, FL 34787 | PENHALVER CONSULTING LLC | Owns - 2 mos | $462k |
| 6370 TABEBUIA PKWY, WINTER GARDEN, FL 34787 | PENHALVER CONSULTING LLC | Owns - 6 mos | $444k |
| 1080 BRICKELL AVE, MIAMI, FL 33131 4206MIAMI | TATIANA GODOI | Sold | $557k |
+7 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 Miami-Fort Lauderdale, FL.
What companies is Marcio Silva associated with?
Marcio Silva is associated with 20 entities based on extracted signatures from public records. Key entities include PENHALVER CONSULTING LLC, NEW ENG INTERNATIONAL LLC, KEILA THAMARA EWERTON CEZAR DA SILVA, RIVERBROOKS INVESTMENTS LLC, and MAMRE OAK INVESTMENTS LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Marcio Silva and the entities they control, based on signatures extracted from recorded documents connecting Marcio Silva to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MONEY TREE CAPITAL MARKETS LLC, BB Americas Bank, and Inter&Co, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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