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 3 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 December 2025, public records show approximately $2.2M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 3 properties held through 8 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33625, 33629, and 33713
Most recorded activity for this investor appears in TAMPA and SAINT PETERSBURG.
Property Type Breakdown
Associated Entities (8)
FL · 4 properties · 8 mortgages
FL · 10 properties · 6 mortgages
FL · 2 properties · 5 mortgages
+5 more 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 |
| 11/16/2021 | $315k | Closed | TNT Florida Holdings, LLC | CASTILLO HOUSING GROUP LLC | 4211 3RD AVE N, SAINT PETERSBURG, FL 33713 |
+11 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4211 3RD AVE N, SAINT PETERSBURG, FL 33713 | CASTILLO HOUSING GROUP LLC | Owns - 4.1 yrs | $253k |
| 6327 GANT RD, TAMPA, FL 33625 | SWEETWATER GROUP LLC | Sold | $230k |
| 3105 W SAN RAFAEL ST, TAMPA, FL 33629 | 3105 LLC | Sold | $1.3M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant 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, LANDCASTLE TITLE GROUP LLC, and GREATER BAY PROPERTIES LLC.
How many properties are associated with this investor?
At least 3 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 2025, 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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