Investor profile - FL
Pablo Castillo
Pablo Castillo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 6 properties held through 10 holding companies. Recent mortgage relationships include Ocean Bank, FACEBANK INTERNATIONAL, and Florida Business Development Corporation.
Pablo's Activity
As of December 2025, public records show approximately $3.3M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 6 properties held through 10 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2023.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33035, 33012, 33150, 33161, and 33166
Most recorded activity for this investor appears in HOMESTEAD, MIAMI, HIALEAH, and NORTH MIAMI.
Property Type Breakdown
Associated Entities (10)
FL · 0 properties · 3 mortgages
FL · 1 property · 3 mortgages
FL · 0 properties · 2 mortgages
+7 more not shown
Mortgages (9)
Top Lenders
$1.5M · 4 loans
$800k · 1 loan
$409k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/19/2023 | $409k | Open | Florida Business Development Corporation | TCS PROPERTIES 631 LLC | - |
| 02/22/2023 | $495k | Open | Ocean Bank | TCS PROPERTIES 631 LLC | - |
| 02/22/2023 | $396k | Open | Ocean Bank | TCS PROPERTIES 631 LLC | - |
+6 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1663 SE 29TH ST, HOMESTEAD, FL 33035 203 | JR FLORIDA INVESTMENTS INC | Sold | $188k |
| 1663 SE 29TH ST, HOMESTEAD, FL 33035 203 | CARPI 500 INC | Sold | $200k |
| 10420 NW 2ND CT, MIAMI, FL 33150 | PABLO CASTILLO | Sold | $427k |
+3 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 Pablo Castillo associated with?
Pablo Castillo is associated with 10 entities based on extracted signatures from public records. Key entities include CARPI 500 INC, TCS PROPERTIES 631 LLC, TCS PROPERTIES 7791LLC, BANDE FINANCIAL SERVICES LLC, and HCT IMPORT & EXPORT LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Pablo Castillo and the entities they control, based on signatures extracted from recorded documents connecting Pablo Castillo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Ocean Bank, FACEBANK INTERNATIONAL, and Florida Business Development Corporation, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2023, 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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