Investor profile - FL
Nicholas Maltese
Nicholas Maltese is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include EVERMORE BANK.
Nicholas's Activity
As of December 2025, public records show approximately $2.5M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2021 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33076 and 33311
Most recorded activity for this investor appears in PARKLAND and FORT LAUDERDALE.
Property Type Breakdown
Associated Entities (2)
FL · 1 property · 2 mortgages
FL · 1 property · 1 mortgage
Mortgages (2)
Top Lenders
$2.5M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/15/2024 | $1.5M | Open | EVERMORE BANK | 5640 PROPERTIES LLC | - |
| 04/15/2024 | $1.0M | Open | EVERMORE BANK | 5640 PROPERTIES LLC | - |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10172 SWEET BAY MNRS, PARKLAND, FL 33076 | CARLOS FERMIN | Owns - 10.1 yrs | $1.2M |
| 933 NW 16TH AVE, FORT LAUDERDALE, FL 33311 | SEVEN SEVEN SEVEN LLC | Owns - 13.3 yrs | $777k |
+0 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 Nicholas Maltese associated with?
Nicholas Maltese is associated with 2 entities based on extracted signatures from public records. Key entities include 5640 PROPERTIES LLC and GOLD 1500 LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Nicholas Maltese and the entities they control, based on signatures extracted from recorded documents connecting Nicholas Maltese to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references EVERMORE BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2024, 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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