Investor profile - FL
Massimo Nicastro
Massimo Nicastro is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 49 properties held through 36 holding companies. Recent mortgage relationships include City National Bank of Florida, ISAAC RAIJMAN ETUX, and MIRAGE AT SAILBOAT COVE.
Massimo's Activity
As of December 2025, public records show approximately $8.6M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 49 properties held through 36 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2012 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33139, 33137, 33140, 33160, and 33136
Most recorded activity for this investor appears in MIAMI BEACH, MIAMI, AVENTURA, and WEST PALM BEACH.
Property Type Breakdown
Associated Entities (36)
FL · 1 property · 5 mortgages
FL · 0 properties · 5 mortgages
FL · 0 properties · 2 mortgages
+33 more not shown
Mortgages (24)
Top Lenders
$3.8M · 2 loans
$2.5M · 1 loan
$1.7M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/23/2019 | $2.3M | Open | City National Bank of Florida | SAILBOAT MIAMI LLC | - |
| 01/02/2019 | $539k | Closed | SF MATERIALS AND SUPPLIES | ADRIANO MASCHIO INC | 16385 BISCAYNE BLVD, AVENTURA, FL 33160 721 |
| 09/06/2018 | $377k | Closed | AMBROSIANA | VIOLA MIAMI INC | 360 NE 125TH ST, MIAMI, FL 33161 : 205 |
+21 more not shown
Owned Properties (49)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1611 MERIDIAN AVE, MIAMI BEACH, FL 33139 | DIANE KENNEDY | Sold | $258k |
| 801 15TH ST, MIAMI BEACH, FL 33139 | 801 15TH ST 107 LLC | Sold | $227k |
| 1550 PENNSYLVANIA AVE, MIAMI BEACH, FL 33139 128 | MCMN CORP | Sold | $195k |
+46 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Massimo Nicastro associated with?
Massimo Nicastro is associated with 36 entities based on extracted signatures from public records. Key entities include SAILBOAT MIAMI LLC, 6030 ALTON LLC, ADRIANO MASCHIO INC, EMILIA EDGEWATER LLC, and NICE WEATHER CORP.
How many properties are associated with this investor?
At least 49 properties are associated with Massimo Nicastro and the entities they control, based on signatures extracted from recorded documents connecting Massimo Nicastro to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references City National Bank of Florida, ISAAC RAIJMAN ETUX, and MIRAGE AT SAILBOAT COVE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, with the most recent mortgage recorded in 2019.
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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