Investor Profile - FL
Paul Filipe
Paul Filipe is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 55 properties held through 16 holding companies. Recent mortgage relationships include Seacoast Bank, Farm Credit of Florida, and FIRST RESTATEMENT OF THE MARIL.
Paul's Activity
As of June 2026, public records show approximately $23.0M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 55 properties held through 16 holding companies. Activity appears concentrated in vacant and industrial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 34956, 34990, 34994, 34997, and 32404
Most activity in INDIANTOWN, PALM, STUART, FORT PIERCE, and WEST PALM BEACH.
Property Type Breakdown
Associated Entities (16)
FL · 3 properties · 2 mortgages
FL · 2 properties · 2 mortgages
+14 more entities not shown
Mortgages (14)
Top Lenders
$12.6M · 7 loans
$6.0M · 1 loan
$3.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/27/2026 | $2.1M | Open | Seacoast Bank | 580 STATE ROAD 7 LLC | 580 N SR 7, ROYAL PALM BEACH, FL 33411 |
| 04/06/2026 | $400k | Open | Seacoast Bank | OLD PALM CITY PLAZA LLC | 2830 MAPP RD, PALM, FL 34990 |
+12 more not shown
Owned Properties (55)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2830 MAPP RD, PALM, FL 34990 | OLD PALM CITY PLAZA LLC | Owns - 2 mos | $850k |
| 1245 SW 29TH TER, PALM, FL 34990 | TREASURE PALM PLAZA LLC | Owns - 2 mos | $90k |
+53 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, industrial, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Paul Filipe associated with?
Paul Filipe is associated with 16 entities based on extracted signatures from public records. Key entities include MC320 LLC, EXTREME METAL FABRICATORS LLC, SINTRA PROPERTY MANAGEMENT INC, OLD PALM CITY PLAZA LLC, and 580 STATE ROAD 7 LLC.
How many properties are associated with this investor?
At least 55 properties are associated with Paul Filipe and the entities they control, based on signatures extracted from recorded documents connecting Paul Filipe to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Seacoast Bank, Farm Credit of Florida, and FIRST RESTATEMENT OF THE MARIL, 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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