Investor Profile - FL
Monica Silva
Monica Silva is a real estate investor and operator based in Orlando, FL. Public filings show activity across 62 properties held through 7 holding companies. Recent mortgage relationships include United Community Bank, Seacoast Bank, and BB Americas Bank.
Monica's Activity
As of June 2026, public records show approximately $3.4M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 62 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2026.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32751, 32703, 34787, 32824, and 32837
Most activity in MAITLAND, ORLANDO, APOPKA, WINTER GARDEN, and MIAMI.
Property Type Breakdown
Associated Entities (7)
FL · 45 properties · 38 mortgages
FL · 17 properties · 22 mortgages
+5 more entities not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/27/2026 | $233k | Open | Foundation Mortgage | LUMO INVESTMENTS LLC | 721 DAPHNE DR, POLK, FL 33868 |
| 03/04/2025 | $409k | Open | BB Americas Bank | LUMO INVESTMENTS LLC | 2381 DISTANT SUN TRL, KISSIMMEE, FL 34747 |
+5 more not shown
Owned Properties (62)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 721 DAPHNE DR, POLK, FL 33868 | LUMO INVESTMENTS LLC | Owns - 4 mos | $310k |
| 2381 DISTANT SUN TRL, KISSIMMEE, FL 34747 | LUMO INVESTMENTS LLC | Owns - 15 mos | $545k |
+60 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Orlando, FL.
What companies is Monica Silva associated with?
Monica Silva is associated with 7 entities based on extracted signatures from public records. Key entities include SURREY HOMES LLC, NORTHERN LIGHTS INVESTMENTS LLC, VICCOR INC, LUMO INVESTMENTS LLC, and FM MANGE LLC.
How many properties are associated with this investor?
At least 62 properties are associated with Monica Silva and the entities they control, based on signatures extracted from recorded documents connecting Monica Silva to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references United Community Bank, Seacoast Bank, and BB Americas Bank, 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 2026.
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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