Investor profile - FL
Naiteur Casimir
Naiteur Casimir is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 3 holding companies. Recent mortgage relationships include COPIOUS FUNDING, JEFFREY DWORKIN IRA SHIRLEY STANTON DAWN JOHNSON, and JC4CA3.
Naiteur's Activity
As of December 2025, public records show approximately $2.3M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 3 properties held through 3 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2014 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33411, 33461, and 34984
Most recorded activity for this investor appears in WEST PALM BEACH, PORT SAINT LUCIE, and LAKE WORTH.
Property Type Breakdown
Associated Entities (3)
FL · 9 properties · 46 mortgages
FL · 0 properties · 6 mortgages
FL · 0 properties · 4 mortgages
Mortgages (13)
Top Lenders
$368k · 2 loans
$350k · 1 loan
$300k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/12/2025 | $350k | Open | JEFFREY DWORKIN IRA SHIRLEY STANTON DAWN JOHNSON | ALL ASSOCIATES PLUS LLC | - |
| 06/22/2023 | $208k | Open | COPIOUS FUNDING | FLC INVESTMENT GROUP LLC | - |
| 05/03/2023 | $172k | Open | M2D2 PARTNERS | FLC INVESTMENT GROUP LLC | 333 SE THANKSGIVING AVE, PORT SAINT LUCIE, FL 34984 |
+10 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 333 SE THANKSGIVING AVE, PORT SAINT LUCIE, FL 34984 | FLC INVESTMENT GROUP LLC | Sold | $215k |
| 4258 COCONUT RD, LAKE WORTH, FL 33461 | FLC INVESTMENT GROUP LLC | Sold | $350k |
| 13351 40TH ST N, WEST PALM BEACH, FL 33411 | M & A CAPITAL INVESTMENT INC | Owns - 12.8 yrs | $169k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Naiteur Casimir associated with?
Naiteur Casimir is associated with 3 entities based on extracted signatures from public records. Key entities include TDA ENTERPRISES LLC, FLC INVESTMENT GROUP LLC, and ALL ASSOCIATES PLUS LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Naiteur Casimir and the entities they control, based on signatures extracted from recorded documents connecting Naiteur Casimir to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references COPIOUS FUNDING, JEFFREY DWORKIN IRA SHIRLEY STANTON DAWN JOHNSON, and JC4CA3, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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