Investor profile - FL
Marybel Defillo
Marybel Defillo is a real estate investor and operator based in Orlando, FL. Public filings show activity across 106 properties held through 24 holding companies. Recent mortgage relationships include City National Bank of Florida, U.S. Bank, and AXIOM BANK NA.
Marybel's Activity
As of December 2025, public records show approximately $736.2M in recorded mortgage exposure linked to this investor across at least 90 mortgage filings and 106 properties held through 24 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2013 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 34761, 34731, 33545, 33896, and 32750
Most recorded activity for this investor appears in OCOEE, FRUITLAND PARK, WESLEY CHAPEL, DAVENPORT, and ORLANDO.
Property Type Breakdown
Associated Entities (24)
FL · 129 properties · 62 mortgages
FL · 2 properties · 17 mortgages
FL · 5 properties · 6 mortgages
+21 more not shown
Mortgages (90)
Top Lenders
$481.9M · 29 loans
$85.6M · 15 loans
$40.0M · 5 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/02/2025 | $5.3M | Open | Mainstreet Community Bank of Florida | AVALON OFFICE VENTURES I LLC | - |
| 07/02/2025 | $987k | Open | United Community Bank | K & M PASCO 130 HOLDINGS LLC | - |
| 06/02/2023 | $13.9M | Open | Mainstreet Community Bank of Florida | WATERMAN CENTER LLC | S PALM CIR, TAVARES, FL 32778 |
+87 more not shown
Owned Properties (106)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| S PALM CIR, TAVARES, FL 32778 | AP TAVARES HOLDING LLC | Sold | $4.4M |
| 137 ABERDEEN ST, DAVENPORT, FL 33837 | AVEX HOMES LLC | Sold | $216k |
| 121 ABERDEEN ST, DAVENPORT, FL 33896 | AVEX HOMES LLC | Sold | $216k |
+103 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Orlando, FL.
What companies is Marybel Defillo associated with?
Marybel Defillo is associated with 24 entities based on extracted signatures from public records. Key entities include AVEX HOMES LLC, SITEX PROPERTIES USA INC, SITEX NR HOLDING LLC, SITEX TOWN CENTER LLC, and AVALON SENIORS HOUSING LLC.
How many properties are associated with this investor?
At least 106 properties are associated with Marybel Defillo and the entities they control, based on signatures extracted from recorded documents connecting Marybel Defillo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references City National Bank of Florida, U.S. Bank, and AXIOM BANK NA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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