Investor profile - FL
Martha Castro
Martha Castro is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 9 properties held through 10 holding companies. Recent mortgage relationships include City National Bank of Florida, Milo, and RIVO ALTO MEDLEY HOLDINGS.
Martha's Activity
As of December 2025, public records show approximately $1.7M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 9 properties held through 10 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2014 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33132, 33178, 32712, 33016, and 33131
Most recorded activity for this investor appears in MIAMI, MEDLEY, HIALEAH, APOPKA, and CLEARWATER.
Property Type Breakdown
Associated Entities (10)
FL · 0 properties · 3 mortgages
FL · 5 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+7 more not shown
Mortgages (6)
Top Lenders
$900k · 2 loans
$670k · 3 loans
$96k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/11/2023 | $450k | Open | City National Bank of Florida | MCDD VENTURES LLC | 398 NE 5TH ST, MIAMI, FL 33132 13TH |
| 05/11/2023 | $450k | Open | City National Bank of Florida | MCDD VENTURES LLC | 398 NE 5TH ST, MIAMI, FL 33132 13TH |
| 12/14/2021 | $170k | Open | Milo | BOND MI GUSTO ES LLC | 1080 BRICKELL AVE, MIAMI, FL 33131 4206MIAMI |
+3 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 398 NE 5TH ST, MIAMI, FL 33132 13TH | MCDD VENTURES LLC | Sold | $792k |
| 1080 BRICKELL AVE, MIAMI, FL 33131 4206MIAMI | LEON VA | Sold | $420k |
| 488 NE 18TH ST, MIAMI, FL 33132 3705 | GENEX INVESTMENTS LLC | Sold | $565k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Martha Castro associated with?
Martha Castro is associated with 10 entities based on extracted signatures from public records. Key entities include BOND MI GUSTO ES LLC, FLEX COLLECTION LLC, MCDD VENTURES LLC, BS AS TIRES INC, and 12627 SAN JOSE LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Martha Castro and the entities they control, based on signatures extracted from recorded documents connecting Martha Castro to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references City National Bank of Florida, Milo, and RIVO ALTO MEDLEY HOLDINGS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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