Investor profile - FL
Nydia Villafane
Nydia Villafane is a real estate investor and operator based in Orlando, FL. Public filings show activity across 3 properties held through 3 holding companies. Recent mortgage relationships include FIRST NATL BANK OF WAUCHULA and MERAS MOHAMMAD ABU SAFIEH.
Nydia's Activity
As of December 2025, public records show approximately $149k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 3 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2017 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 33603, 33810, and 33838
Most recorded activity for this investor appears in LAKELAND, DUNDEE, and TAMPA.
Property Type Breakdown
Associated Entities (3)
FL · 2 properties · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 1 property · 0 mortgages
Mortgages (3)
Top Lenders
$96k · 1 loan
$53k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/14/2023 | $240k | Closed | FIRST NATL BANK OF WAUCHULA | E2 CONSTRUCTION LLC | 108 HENDRIX CIR, DUNDEE, FL 33838 |
| 07/07/2023 | $96k | Open | FIRST NATL BANK OF WAUCHULA | E2 CONSTRUCTION LLC | 5509 DAVIS RD, LAKELAND, FL 33810 |
| 05/09/2019 | $53k | Open | MERAS MOHAMMAD ABU SAFIEH | JACKPOT INVESTMENTS LLC | 1344 E OSBORNE AVE, TAMPA, FL 33603 |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 108 HENDRIX CIR, DUNDEE, FL 33838 | E2 CONSTRUCTION LLC | Sold | $225k |
| 5509 DAVIS RD, LAKELAND, FL 33810 | E2 CONSTRUCTION LLC | Sold | $88k |
| 1344 E OSBORNE AVE, TAMPA, FL 33603 | JACKPOT INVESTMENTS LLC | Sold | $131k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Orlando, FL.
What companies is Nydia Villafane associated with?
Nydia Villafane is associated with 3 entities based on extracted signatures from public records. Key entities include E2 CONSTRUCTION LLC, JACKPOT INVESTMENTS LLC, and CMC INVESTMENT OF AMERICA LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Nydia Villafane and the entities they control, based on signatures extracted from recorded documents connecting Nydia Villafane to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST NATL BANK OF WAUCHULA and MERAS MOHAMMAD ABU SAFIEH, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, with the most recent mortgage recorded in 2023.
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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