Investor profile - FL
Nestor Ochoa
Nestor Ochoa is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 44 properties held through 7 holding companies. Recent mortgage relationships include RBI Private Lending, HCM PREMIER INVESTMENTS, and Coastal Equity Group.
Nestor's Activity
As of December 2025, public records show approximately $33.1M in recorded mortgage exposure linked to this investor across at least 87 mortgage filings and 44 properties held through 7 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2011 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33706, 33914, 32114, 32205, and 33414
Most recorded activity for this investor appears in SAINT PETERSBURG, CAPE CORAL, MIAMI, TREASURE ISLAND, and CLEARWATER.
Property Type Breakdown
Associated Entities (7)
FL · 36 properties · 80 mortgages
FL · 11 properties · 5 mortgages
FL · 0 properties · 1 mortgage
+4 more not shown
Mortgages (87)
Top Lenders
$16.4M · 31 loans
$2.3M · 4 loans
$2.3M · 7 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/15/2025 | $443k | Open | RBI Private Lending | PRO DEVELOPMENT USA LLC | 1900 SANDPIPER DR, CLEARWATER, FL 33764 |
| 12/09/2025 | $616k | Open | RBI Private Lending | PRO DEVELOPMENT USA LLC | 963 SNELL ISLE BLVD NE, SAINT PETERSBURG, FL 33704 |
| 12/09/2025 | $399k | Open | RBI Private Lending | PRO DEVELOPMENT USA LLC | 1216 ROBIN RD S, SAINT PETERSBURG, FL 33707 |
+84 more not shown
Owned Properties (44)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7952 1ST AVE S, SAINT PETERSBURG, FL 33707 | PRO DEVELOPMENT USA LLC | Owns - 6 mos | $740k |
| 2472 TRADE WINDS DR, DUNEDIN, FL 34698 | PRO DEVELOPMENT USA LLC | Owns - 7 mos | $295k |
| 4401 HELENA ST NE, SAINT PETERSBURG, FL 33703 | PRO DEVELOPMENT USA LLC | Owns - 8 mos | $170k |
+41 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Tampa-St. Petersburg, FL.
What companies is Nestor Ochoa associated with?
Nestor Ochoa is associated with 7 entities based on extracted signatures from public records. Key entities include PRO DEVELOPMENT USA LLC, DEC HOMES LLC, 565 575 TREASURE ISLAND LLC, 17006 NORTH REDINGTON LLC, and RW INVESTMENT GROUP LLC.
How many properties are associated with this investor?
At least 44 properties are associated with Nestor Ochoa and the entities they control, based on signatures extracted from recorded documents connecting Nestor Ochoa to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references RBI Private Lending, HCM PREMIER INVESTMENTS, and Coastal Equity Group, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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