Investor profile - FL
Matthew Muscarelle
Matthew Muscarelle is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 13 properties held through 8 holding companies. Recent mortgage relationships include Roc Capital / Roc360, LendingOne, and CHARLES MUSCARELLE JR.
Matthew's Activity
As of December 2025, public records show approximately $2.8M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 13 properties held through 8 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33132, 33311, 34480, 33065, and 33127
Most recorded activity for this investor appears in MIAMI, OCALA, FORT LAUDERDALE, CORAL SPRINGS, and PALM SPRINGS.
Property Type Breakdown
Associated Entities (8)
FL · 2 properties · 9 mortgages
FL · 2 properties · 2 mortgages
FL · 3 properties · 2 mortgages
+5 more not shown
Mortgages (15)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/20/2025 | $204k | Open | Casa Finance | DPH DIVERSIFIED LLC | 5701 NW 21ST AVE, MIAMI, FL 33142 |
| 02/14/2025 | $364k | Open | LendingOne | DPH DIVERSIFIED LLC | 1801 SE 40TH STREET RD, OCALA, FL 34480 |
| 06/03/2024 | $443k | Open | Roc Capital / Roc360 | DPH DIVERSIFIED LLC | 631 NW 11TH AVE, FORT LAUDERDALE, FL 33311 |
+12 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5701 NW 21ST AVE, MIAMI, FL 33142 | DPH DIVERSIFIED LLC | Sold | $170k |
| 631 NW 11TH AVE, FORT LAUDERDALE, FL 33311 | DPH DIVERSIFIED LLC | Owns - 19 mos | $530k |
| 10720 NW 43RD CT, CORAL SPRINGS, FL 33065 | DPH DIVERSIFIED LLC | Sold | $475k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Matthew Muscarelle associated with?
Matthew Muscarelle is associated with 8 entities based on extracted signatures from public records. Key entities include DPH DIVERSIFIED LLC, DRAGON DWELLINGS INC, FOUNTAINHEAD HOUSING LLC, 840 LAND TRUST, and MATTHEW C MUSCARELLE MANAGER OF DPH DIVERSIFIED LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Matthew Muscarelle and the entities they control, based on signatures extracted from recorded documents connecting Matthew Muscarelle to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Roc Capital / Roc360, LendingOne, and CHARLES MUSCARELLE JR, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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