Investor profile - FL
Pablo Penuela
Pablo Penuela is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 7 holding companies. Recent mortgage relationships include City National Bank of Florida.
Pablo's Activity
As of December 2025, public records show approximately $3.0M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 7 holding companies. Activity appears concentrated in misc and residential assets recorded between 2016 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32118 and 33146
Most recorded activity for this investor appears in DAYTONA BEACH and CORAL GABLES.
Property Type Breakdown
Associated Entities (7)
FL · 1 property · 2 mortgages
FL · 2 properties · 0 mortgages
FL · 1 property · 0 mortgages
+4 more not shown
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/30/2022 | $1.5M | Open | City National Bank of Florida | DAYTONA BEACH 1299 LLC | 1299 S ATLANTIC AVE, DAYTONA BEACH, FL 32118 |
| 06/28/2022 | $1.5M | Open | City National Bank of Florida | DAYTONA BEACH 1299 LLC | 1299 S ATLANTIC AVE, DAYTONA BEACH, FL 32118 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1299 S ATLANTIC AVE, DAYTONA BEACH, FL 32118 | DAYTONA BEACH 1299 LLC | Owns - 3.5 yrs | $3.0M |
| 401 GARLENDA AVE, CORAL GABLES, FL 33146 | FORTUNE 717 LLC | Sold | $680k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in misc and residential properties across Miami-Fort Lauderdale, FL.
What companies is Pablo Penuela associated with?
Pablo Penuela is associated with 7 entities based on extracted signatures from public records. Key entities include DAYTONA BEACH 1299 LLC, S GOODMAN RD PROPERTIES LLC, 340 SHERYL DR LLC, FISHER ISLAND INTERNATIONAL PROPERTIES LLC, and FORTUNE 717 LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Pablo Penuela and the entities they control, based on signatures extracted from recorded documents connecting Pablo Penuela to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references City National Bank of Florida, 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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