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 28 properties held through 11 holding companies. Recent mortgage relationships include Ocean Bank, FACEBANK INTERNATIONAL, and CITADEL SERVICING.
Pablo's Activity
As of June 2026, public records show approximately $3.1M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 28 properties held through 11 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33972, 33166, 33147, 32224, and 32250
Most activity in MIAMI, LEHIGH ACRES, DORAL, JACKSONVILLE BEACH, and CUTLER BAY.
Property Type Breakdown
Associated Entities (11)
FL · 1 property · 3 mortgages
FL · 2 properties · 3 mortgages
+9 more entities not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/04/2026 | $281k | Open | Kiavi | FORTUNE BUILDER INC | 1114 MAGNOLIA AVE, LEHIGH ACRES, FL 33972 |
| 05/19/2023 | $13k | Open | Florida Business Development Corporation | TCS PROPERTIES 631 LLC | - |
+8 more not shown
Owned Properties (28)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1109 POINSETTIA AVE, LEHIGH ACRES, FL 33972 | FORTUNE BUILDER INC | Owns - 2 mos | $31k |
| 1114 MAGNOLIA AVE, LEHIGH ACRES, FL 33972 | FORTUNE BUILDER INC | Owns - 6 mos | $27k |
+26 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 Miami-Fort Lauderdale, FL.
What companies is Pablo Castillo associated with?
Pablo Castillo is associated with 11 entities based on extracted signatures from public records. Key entities include TCS PROPERTIES 631 LLC, CARPI 500 INC, TCS PROPERTIES 7791LLC, FORTUNE BUILDER INC, and BANDE FINANCIAL SERVICES LLC.
How many properties are associated with this investor?
At least 28 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 CITADEL SERVICING, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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