Investor Profile - FL
Miguel Basalo
Miguel Basalo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 44 properties held through 12 holding companies. Recent mortgage relationships include UBS Bank USA, UWM, and FIRST NATL BANK OF SOUTH M.
Miguel's Activity
As of June 2026, public records show approximately $5.8M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 44 properties held through 12 holding companies. Activity appears concentrated in residential and agricultural assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33196, 33179, 33018, 33023, and 33165
Most activity in MIAMI, HIALEAH, WEST PARK, CORAL GABLES, and TAMPA.
Property Type Breakdown
Associated Entities (12)
FL · 5 properties · 54 mortgages
FL · 28 properties · 26 mortgages
+10 more entities not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/09/2024 | $350k | Closed | Oaktree Funding Corporation | DMG INVESTMENT TRUST LLC | 17408 SW 142ND CT, MIAMI, FL 33177 |
| 11/30/2023 | $235k | Open | EVERNOVA FUNDING | KEYWANT INVESTMENTS INC | 19220 NE 2ND AVE, MIAMI, FL 33179 |
+6 more not shown
Owned Properties (44)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 17408 SW 142ND CT, MIAMI, FL 33177 | DMG INVESTMENT TRUST LLC | Sold | $450k |
| 19220 NE 2ND AVE, MIAMI, FL 33179 | REYWANT INVESTMENT INC | Owns - 2.5 yrs | $385k |
+42 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and agricultural properties across Miami-Fort Lauderdale, FL.
What companies is Miguel Basalo associated with?
Miguel Basalo is associated with 12 entities based on extracted signatures from public records. Key entities include UNITED PROPERTIES INVESTMENTS LLC, CITY NATL BANK OF FLORIDA, DMG INVESTMENT TRUST LLC, CG1 INVESTMENTS LLC, and EVERNOVA FUNDING LLC.
How many properties are associated with this investor?
At least 44 properties are associated with Miguel Basalo and the entities they control, based on signatures extracted from recorded documents connecting Miguel Basalo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references UBS Bank USA, UWM, and FIRST NATL BANK OF SOUTH M, 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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