Investor profile - FL
Paulo Silva
Paulo Silva is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 43 properties held through 22 holding companies. Recent mortgage relationships include BMO Bank N.A., Athas Capital Group, and GILZA INVESTMENTS.
Paulo's Activity
As of December 2025, public records show approximately $3.7M in recorded mortgage exposure linked to this investor across at least 48 mortgage filings and 43 properties held through 22 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2012 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33064, 33442, 33131, 33137, and 33441
Most recorded activity for this investor appears in POMPANO BEACH, DEERFIELD BEACH, MIAMI, COCONUT CREEK, and CAPE CORAL.
Property Type Breakdown
Associated Entities (22)
FL · 7 properties · 25 mortgages
FL · 2 properties · 6 mortgages
FL · 1 property · 3 mortgages
+19 more not shown
Mortgages (48)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/17/2025 | $289k | Open | BMO Bank N.A. | SMERALCO INTERNATIONAL LLC | 225 N MIAMI AVE, MIAMI, FL 33128 |
| 01/09/2025 | $200k | Open | GILZA INVESTMENTS | HIGH CLASS INVESTMENTS LLC | 5264 NE 15TH AVE, POMPANO BEACH, FL 33064 |
| 01/09/2025 | $200k | Open | GILZA INVESTMENTS | JANUZZI SERVICES INC | - |
+45 more not shown
Owned Properties (43)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5264 NE 15TH AVE, POMPANO BEACH, FL 33064 | HIGH CLASS INVESTMENTS LLC | Owns - 12 mos | $230k |
| 1741 SW 160TH LN, OCALA, FL 34473 | CXP INVESTMENTS LLC | Owns - 14 mos | $275k |
| 18350 PAULSON DR, PORT CHARLOTTE, FL 33954 | NEXT LEVEL ESTATES LLC | Owns - 16 mos | $170k |
+40 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Paulo Silva associated with?
Paulo Silva is associated with 22 entities based on extracted signatures from public records. Key entities include HIGH CLASS INVESTMENTS LLC, VH 1 REALTY CORP, NEW VISION FLORIDA HOMEVESTORS CORP, SUNSHINE 733 LLC, and KASSSIL LLC.
How many properties are associated with this investor?
At least 43 properties are associated with Paulo Silva and the entities they control, based on signatures extracted from recorded documents connecting Paulo Silva to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., Athas Capital Group, and GILZA INVESTMENTS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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.
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