Investor Profile - FL
Nicholas Sansone
Nicholas Sansone is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 16 properties held through 5 holding companies. Recent mortgage relationships include RREF V D DIRECT LENDING INVESTMENTS, Stifel Bank & Trust, and United Community Bank.
Nicholas's Activity
As of June 2026, public records show approximately $53.9M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 16 properties held through 5 holding companies. Activity appears concentrated in industrial and residential assets recorded between 2018 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33605, 34945, 32712, 33304, and 33409
Most activity in TAMPA, FORT PIERCE, APOPKA, WEST PALM BEACH, and DEERFIELD BEACH.
Property Type Breakdown
Associated Entities (5)
FL · 2 properties · 2 mortgages
FL · 4 properties · 1 mortgage
+3 more entities not shown
Mortgages (4)
Top Lenders
$26.9M · 1 loan
$26.6M · 1 loan
$400k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/15/2025 | $26.9M | Open | RREF V D DIRECT LENDING INVESTMENTS | BGO SANSONE MANDICH TAMPA COLD STORAGE LLC | 3601 E 3RD AVE, TAMPA, FL 33605 |
| 03/30/2023 | $26.6M | Closed | Stifel Bank & Trust | BGO SANSONE MANDICH TAMPA COLD STORAGE LLC | 1203 N 35TH ST, TAMPA, FL 33605 |
+2 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1202 N 35TH ST, TAMPA, FL 33605 | BGO SANSONE MANDICH TAMPA COLD STORAGE LLC | Owns - 3.2 yrs | $3.3M |
| 1203 N 35TH ST, TAMPA, FL 33605 | BGO SANSONE MANDICH TAMPA COLD STORAGE LLC | Owns - 3.2 yrs | $3.3M |
+14 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial, residential, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Nicholas Sansone associated with?
Nicholas Sansone is associated with 5 entities based on extracted signatures from public records. Key entities include BGO SANSONE MANDICH TAMPA COLD STORAGE LLC, 803 VENTURES LLC, 1275 NORTH LLC, MG88 TAMPA COLD STORAGE LLC, and RJS VENTURES INC.
How many properties are associated with this investor?
At least 16 properties are associated with Nicholas Sansone and the entities they control, based on signatures extracted from recorded documents connecting Nicholas Sansone to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references RREF V D DIRECT LENDING INVESTMENTS, Stifel Bank & Trust, and United Community 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 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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