Investor profile - FL
Paul Pantozzi
Paul Pantozzi is a real estate investor and operator based in Orlando, FL. Public filings show activity across 3 properties held through 3 holding companies. Recent mortgage relationships include BMO Bank N.A., Live Oak Bank, and Seacoast Bank.
Paul's Activity
As of December 2025, public records show approximately $5.9M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 3 properties held through 3 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32801, 32805, and 34786
Most recorded activity for this investor appears in ORLANDO and WINDERMERE.
Property Type Breakdown
Associated Entities (3)
FL · 1 property · 7 mortgages
FL · 2 properties · 5 mortgages
FL · 5 properties · 1 mortgage
Mortgages (6)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/20/2024 | $533k | Open | Live Oak Bank | MKVS INVESTMENTS GROUP INC | 59 E COLONIAL DR, ORLANDO, FL 32801 |
| 12/20/2024 | $1.7M | Open | Live Oak Bank | MKVS INVESTMENTS GROUP INC | - |
| 07/26/2019 | $2.5M | Open | BMO Bank N.A. | P & C PROPERTIES ONE LLC | - |
+3 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6241 S HAMPSHIRE CT, WINDERMERE, FL 34786 | PAUL PANTOZZI | Sold | $1.8M |
| 59 E COLONIAL DR, ORLANDO, FL 32801 | MKVS INVESTMENTS GROUP INC | Owns - 6.5 yrs | $0 |
| 2015 W PINE ST, ORLANDO, FL 32805 | MKVS INVESTMENTS GROUP INC | Owns - 12.6 yrs | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Orlando, FL.
What companies is Paul Pantozzi associated with?
Paul Pantozzi is associated with 3 entities based on extracted signatures from public records. Key entities include GLOBAL GIFTS & NOVELTIES LLC, MKVS INVESTMENTS GROUP INC, and P & C PROPERTIES ONE LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Paul Pantozzi and the entities they control, based on signatures extracted from recorded documents connecting Paul Pantozzi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., Live Oak Bank, and Seacoast Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2024.
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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