Investor profile - FL
Matthew Estevez
Matthew Estevez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 25 properties held through 6 holding companies. Recent mortgage relationships include ANTU, MICHU TOWER, and BMO Bank N.A..
Matthew's Activity
As of December 2025, public records show approximately $3.7M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 25 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2014 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33131, 34741, 33137, 33142, and 33147
Most recorded activity for this investor appears in MIAMI, KISSIMMEE, DORAL, SAINT PETERSBURG, and HOLLYWOOD.
Property Type Breakdown
Associated Entities (6)
FL · 2 properties · 6 mortgages
FL · 0 properties · 3 mortgages
FL · 2 properties · 1 mortgage
+3 more not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/09/2025 | $460k | Open | ANTU | CANAZEI CAR LOG LLC | - |
| 02/24/2025 | $460k | Open | ANTU | CANAZEI CAR LOG LLC | 2139 PENNY LN, KISSIMMEE, FL 34741 |
| 02/24/2025 | $460k | Open | ANTU | CANAZEI CAR LOG LLC | 2137 PENNY LN, KISSIMMEE, FL 34741 |
+8 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2150 PENNY LN, KISSIMMEE, FL 34741 | CANAZEI CAR LOG LLC | Owns - 10 mos | $600k |
| 2137 PENNY LN, KISSIMMEE, FL 34741 | CANAZEI CAR LOG LLC | Owns - 10 mos | $600k |
| 1200 BRICKELL BAY DR, MIAMI, FL 33131 4303 | STEVIE WALLACE | Sold | $845k |
+22 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Matthew Estevez associated with?
Matthew Estevez is associated with 6 entities based on extracted signatures from public records. Key entities include CANAZEI CAR LOG LLC, BANFIELDTECH LLC, MATONZA INC, BETJE INVESTMENTS LLC, and MUTUAL PROPERTIES LLC.
How many properties are associated with this investor?
At least 25 properties are associated with Matthew Estevez and the entities they control, based on signatures extracted from recorded documents connecting Matthew Estevez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ANTU, MICHU TOWER, and BMO Bank N.A., 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 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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