Investor profile - FL

Nick Dimarco

Nick Dimarco is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 80 properties held through 37 holding companies.

Contact info available

Nick's Activity

As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 80 properties held through 37 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2021.

Primary Geography

Miami-Fort Lauderdale, FL

ZIP codes: 32712, 32824, 32210, 32218, and 32244

Most recorded activity for this investor appears in JACKSONVILLE, ORLANDO, MIAMI, TAMPA, and APOPKA.

Property Type Breakdown

Residential97%
Multifamily3%

Associated Entities (37)

WELLS FARGO BANK NA

FL · 32,934 properties · 38 mortgages

active
Incorporated on 07/25/1995 in FL
BANK OF AMERICA NA

FL · 19,492 properties · 36 mortgages

US BANK NA AS TRUSTEE FOR BEAR STEARNS ASSET BACKED SECURITIES I TRUST 2004 AC5 ASSET BACKED CERTIFICATES SERIES 2004 AC5

FL · 2 properties · 0 mortgages

+34 more not shown

Mortgages (0)

DateAmountStatusLenderBorrowerAddress

+0 more not shown

Owned Properties (80)

AddressDeeded ownerStatusConsideration
7562 85TH LN,
SEMINOLE, FL 33777
US BANK NA AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON MORTGAGE SECURITIES CORP HOME EQUITY ASSET TRUST 2004 7 HOME EQUITY PASS THROUGH CERTIFICATES SERIES 2004 7Sold$841
9957 6TH AVE,
ORLANDO, FL 32824
WELLS FARGO BANK NASold$64k
4605 SNOW SHOWER CT,
LUTZ, FL 33558
WELLS FARGO BANK NASold$251k

+77 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 Nick Dimarco associated with?

Nick Dimarco is associated with 37 entities based on extracted signatures from public records. Key entities include WELLS FARGO BANK NA, BANK OF AMERICA NA, US BANK NA AS TRUSTEE FOR BEAR STEARNS ASSET BACKED SECURITIES I TRUST 2004 AC5 ASSET BACKED CERTIFICATES SERIES 2004 AC5, US BANK NA AS TRUSTEE SUCCESSOR IN INTEREST TO BANK OF AMERICA NA AS TRUSTEE SUCCESSOR BY MERGER TO LASALLE BANK NA AS TRUSTEE FOR STRUCTURED ASSET INVESTMENT LOAN TRUST MORTGAGE PASS THROUGH CERTIFICATES SERIES 2005 2, and US BANK NA AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON MORTGAGE SECURITIES CORP HOME EQUITY ASSET TRUST 2004 7 HOME EQUITY PASS THROUGH CERTIFICATES SERIES 2004 7.

How many properties are associated with this investor?

At least 80 properties are associated with Nick Dimarco and the entities they control, based on signatures extracted from recorded documents connecting Nick Dimarco to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references , indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2015 through 2021, with the most recent mortgage recorded in 1970.

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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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