Investor Profile - FL
Noemi De Souza
Noemi De Souza is a real estate investor and operator based in Orlando, FL. Public filings show activity across 9 properties held through 7 holding companies. Recent mortgage relationships include ORLAND FUND and YellowFi.
Noemi's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 9 properties held through 7 holding companies. Activity appears concentrated in residential and office assets recorded between 2016 and 2024.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32809, 32833, 32835, 32808, and 32836
Most activity in ORLANDO.
Property Type Breakdown
Associated Entities (7)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+5 more entities not shown
Mortgages (2)
Top Lenders
$0 · 0 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/28/2022 | $200k | Closed | ORLAND FUND | GDS SERVICES LLC | 20242 MAXIM PKWY, ORLANDO, FL 32833 |
| 04/18/2019 | $136k | Closed | YellowFi | SUY CASTRO SERVICES CORP | 85 WINTER RIDGE CIR, ORLANDO, FL 32835 |
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10355 ROYAL CYPRESS WAY, ORLANDO, FL 32836 | RCP HOLDINGS LLC | Owns - 4.7 yrs | $340k |
| NETTLETON ST, ORLANDO, FL 32833 | LEAF ENTERPRISE LLC | Sold | $58k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and vacant properties across Orlando, FL.
What companies is Noemi De Souza associated with?
Noemi De Souza is associated with 7 entities based on extracted signatures from public records. Key entities include SUY CASTRO SERVICES CORP, GDS SERVICES LLC, DELUCA TRANSPORTATION LLC, HAWTHORNE ENTERPRISE LLC, and RCP HOLDINGS LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Noemi De Souza and the entities they control, based on signatures extracted from recorded documents connecting Noemi De Souza to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ORLAND FUND and YellowFi, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, with the most recent mortgage recorded in 2022.
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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