Investor profile - FL
Monica Silva
Monica Silva is a real estate investor and operator based in Orlando, FL. Public filings show activity across 23 properties held through 8 holding companies. Recent mortgage relationships include United Community Bank, BB Americas Bank, and CrossCountry Mortgage, LLC.
Monica's Activity
As of December 2025, public records show approximately $7.7M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 23 properties held through 8 holding companies. Activity appears concentrated in residential assets recorded between 2012 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 32703, 34787, 32837, 34786, and 32804
Most recorded activity for this investor appears in APOPKA, WINTER GARDEN, ORLANDO, WINDERMERE, and PARKLAND.
Property Type Breakdown
Associated Entities (8)
FL · 89 properties · 67 mortgages
FL · 13 properties · 22 mortgages
FL · 0 properties · 5 mortgages
+5 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/04/2025 | $409k | Open | BB Americas Bank | LUMO INVESTMENTS LLC | 2381 DISTANT SUN TRL, KISSIMMEE, FL 34747 |
| 04/01/2024 | $301k | Open | CrossCountry Mortgage, LLC | CASTRO SILVA LLC | 1487 BRENTWOOD DR, KISSIMMEE, FL 34746 |
| 11/24/2021 | $966k | Open | United Community Bank | VICCOR INC | - |
+7 more not shown
Owned Properties (23)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1502 CUMBIE AVE, ORLANDO, FL 32804 | NORTHERN LIGHTS INVESTMENTS LLC | Owns - 7.3 yrs | $306k |
| 1045 DUSTY PINE DR, APOPKA, FL 32703 | SAM TYSON | Owns - 7.5 yrs | $383k |
| 7024 BROWN PELICAN CT, WINTER GARDEN, FL 34787 | KRISTI DRDA | Owns - 7.7 yrs | $358k |
+20 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 8 entities based on extracted signatures from public records. Key entities include SURREY HOMES LLC, NORTHERN LIGHTS INVESTMENTS LLC, VICCOR INC, CASTRO SILVA LLC, and EMAC REALTY INVESTMENT CORP.
How many properties are associated with this investor?
At least 23 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, BB Americas Bank, and CrossCountry Mortgage, LLC, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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