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 13 properties held through 13 holding companies. Recent mortgage relationships include Farm Credit of Florida, Seacoast Bank, and FIRST RESTATEMENT OF THE MARIL.
Paul's Activity
As of December 2025, public records show approximately $34.7M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 13 properties held through 13 holding companies. Activity appears concentrated in industrial and commercial assets recorded between 2013 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 34990, 33037, 33413, 33566, and 34953
Most recorded activity for this investor appears in PALM, STUART, PORT SAINT LUCIE, INDIANTOWN, and KEY LARGO.
Property Type Breakdown
Associated Entities (13)
FL · 10 properties · 6 mortgages
FL · 2 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+10 more not shown
Mortgages (20)
Top Lenders
$13.7M · 2 loans
$13.5M · 7 loans
$3.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/30/2025 | $3.0M | Open | FIRST RESTATEMENT OF THE MARIL | 92 MOORE LLC | 0 SW MOORE ST, PALM, FL 34990 |
| 08/13/2025 | $2.5M | Open | Seacoast Bank | ST LUCIE RIVIERA LLC | 2400 SE FEDERAL HWY, STUART, FL 34994 4TH |
| 07/29/2025 | $6.0M | Open | Farm Credit of Florida | MC320 LLC | 5079 SW GREEN RIDGE ST, PALM, FL 34990 |
+17 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2400 SE FEDERAL HWY, STUART, FL 34994 4TH | ST LUCIE RIVIERA LLC | Owns - 4 mos | $6.3M |
| 3251 SE FEDERAL HWY, STUART, FL 34997 | INDIAN PLAZA LLC | Owns - 11 mos | $4.6M |
| 3215 SW MAPP RD, PALM, FL 34990 | OLD PALM CITY PLAZA LLC | Owns - 2.3 yrs | $2.2M |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial, commercial, and misc properties across Miami-Fort Lauderdale, FL.
What companies is Paul Filipe associated with?
Paul Filipe is associated with 13 entities based on extracted signatures from public records. Key entities include LPF PROPERTIES LLC, EXTREME METAL FABRICATORS LLC, SINTRA PROPERTY MANAGEMENT INC, PORTO PROPERTIES LLC, and OLD PALM CITY PLAZA LLC.
How many properties are associated with this investor?
At least 13 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 Farm Credit of Florida, Seacoast Bank, and FIRST RESTATEMENT OF THE MARIL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2025.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.