Investor profile - FL
Nadia Castro
Nadia Castro is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 5 properties held through 14 holding companies. Recent mortgage relationships include WHARTON LAW GROUP PA and C BRUCE PEARSON AND MICHAEL S MERINO.
Nadia's Activity
As of December 2025, public records show approximately $461k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 5 properties held through 14 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33016, 33134, 33145, 33157, and 33196
Most recorded activity for this investor appears in MIAMI, HIALEAH, CUTLER BAY, and CORAL GABLES.
Property Type Breakdown
Associated Entities (14)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 2 properties · 0 mortgages
+11 more not shown
Mortgages (2)
Top Lenders
$360k · 1 loan
$101k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/31/2019 | $360k | Open | WHARTON LAW GROUP PA | LEENAR INVESTMENTS INC | 2300 ALAFAYA TRL, OVIEDO, FL 32765 |
| 07/06/2015 | $101k | Open | C BRUCE PEARSON AND MICHAEL S MERINO | SOLE REALTY GROUP LLC | - |
+0 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7602 SW 187TH ST, CUTLER BAY, FL 33157 | SASOLBURG LLC | Sold | $491k |
| 10026 HAMMOCKS BLVD, MIAMI, FL 33196 102-6 | MIDDELBURG PROPERTIES LLC | Sold | $168k |
| 20 CALABRIA AVE, CORAL GABLES, FL 33134 | CEBRIAN GARCIA | Sold | $390k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Nadia Castro associated with?
Nadia Castro is associated with 14 entities based on extracted signatures from public records. Key entities include SOLE REALTY GROUP LLC, LEENAR INVESTMENTS INC, MOLEN PROPERTIES 2015 LLC, RETIEF ACQUISITIONS LLC, and SASOLBURG LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Nadia Castro and the entities they control, based on signatures extracted from recorded documents connecting Nadia Castro to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WHARTON LAW GROUP PA and C BRUCE PEARSON AND MICHAEL S MERINO, 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 2019.
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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