Investor Profile - FL
Neil Yaldo
Neil Yaldo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 10 properties held through 3 holding companies. Recent mortgage relationships include FIRST STATE BANK OF THE FLORID, First State Bank of the Florida Keys, and Centennial Bank.
Neil's Activity
As of June 2026, public records show approximately $7.7M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 10 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2018 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33050, 33905, 33321, 33755, and 33916
Most activity in FORT MYERS, MARATHON, FORT PIERCE, CLEARWATER, and TAMARAC.
Property Type Breakdown
Associated Entities (3)
FL · 1 property · 4 mortgages
FL · 0 properties · 3 mortgages
+1 more entities not shown
Mortgages (8)
Top Lenders
$4.0M · 1 loan
$2.0M · 1 loan
$1.7M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/13/2024 | $2.0M | Open | First State Bank of the Florida Keys | 2264 OVERSEAS HWY LLC | 2264 OVERSEAS HWY, MARATHON, FL 33050 |
| 09/08/2022 | $4.0M | Open | FIRST STATE BANK OF THE FLORID | 2264 OVERSEAS HWY LLC | 2264 OVERSEAS HWY, MARATHON, FL 33050 |
+6 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1250 24TH ST, MARATHON, FL 33050 | PFP ENTRUST CORP | Owns - 3.7 yrs | $2.4M |
| 2264 OVERSEAS HWY, MARATHON, FL 33050 | 2264 OVERSEAS HWY LLC | Owns - 4.3 yrs | $0 |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Neil Yaldo associated with?
Neil Yaldo is associated with 3 entities based on extracted signatures from public records. Key entities include 2264 OVERSEAS HWY LLC, 5932 ABBEY ROAD LLC, and PFP ENTRUST CORP.
How many properties are associated with this investor?
At least 10 properties are associated with Neil Yaldo and the entities they control, based on signatures extracted from recorded documents connecting Neil Yaldo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST STATE BANK OF THE FLORID, First State Bank of the Florida Keys, and Centennial Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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