Investor Profile - FL
Melanie Migliaccio
Melanie Migliaccio is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 77 properties held through 8 holding companies. Recent mortgage relationships include TNT Florida Holdings, LLC, 2016 WATERS TAMPA, and VENTURA ROCHE AND BALBINA ROCHE.
Melanie's Activity
As of June 2026, public records show approximately $2.1M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 77 properties held through 8 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33629, 33609, 33611, 33607, and 33605
Most activity in TAMPA, SAINT PETERSBURG, ODESSA, RIVERVIEW, and GREENACRES.
Property Type Breakdown
Associated Entities (8)
FL · 1 property · 8 mortgages
FL · 4 properties · 6 mortgages
+6 more entities not shown
Mortgages (14)
Top Lenders
$1.0M · 3 loans
$500k · 2 loans
$225k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/06/2024 | $500k | Open | TNT Florida Holdings, LLC | CASTILLO HOUSING GROUP LLC | 2514 W ABDELLA ST, TAMPA, FL 33607 |
| 07/18/2022 | $350k | Open | TNT Florida Holdings, LLC | CASTILLO HOUSING GROUP LLC | 2514 W ABDELLA ST, TAMPA, FL 33607 |
+12 more not shown
Owned Properties (77)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10223 CHARLESTON CORNER RD, TAMPA, FL 33635 | MELISSA HALL | Sold | $560k |
| 7601 S SHERRILL ST, TAMPA, FL 33616 | WILLIAM FRANKLAND | Sold | $377k |
+75 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 Tampa-St. Petersburg, FL.
What companies is Melanie Migliaccio associated with?
Melanie Migliaccio is associated with 8 entities based on extracted signatures from public records. Key entities include CASTILLO HOUSING GROUP LLC, SWEETWATER GROUP LLC, SOUTH TAMPA RESIDENTIAL VII LLC, STARK PROPERTIES LLC, and LANDCASTLE TITLE GROUP LLC.
How many properties are associated with this investor?
At least 77 properties are associated with Melanie Migliaccio and the entities they control, based on signatures extracted from recorded documents connecting Melanie Migliaccio to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TNT Florida Holdings, LLC, 2016 WATERS TAMPA, and VENTURA ROCHE AND BALBINA ROCHE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2024.
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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