Investor profile - FL
Roberto Castillo
Roberto Castillo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 143 properties held through 57 holding companies. Recent mortgage relationships include Amerant Bank, N.A., Lennar Mortgage, and Crews Bank & Trust.
Roberto's Activity
As of December 2025, public records show approximately $15.9M in recorded mortgage exposure linked to this investor across at least 46 mortgage filings and 143 properties held through 57 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2011 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33196, 33185, 33193, 33033, and 33187
Most recorded activity for this investor appears in MIAMI, HOMESTEAD, FORT LAUDERDALE, JACKSONVILLE, and PEMBROKE PINES.
Property Type Breakdown
Associated Entities (57)
FL · 0 properties · 9 mortgages
FL · 9 properties · 8 mortgages
FL · 4 properties · 7 mortgages
+54 more not shown
Mortgages (46)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/01/2024 | $530k | Open | Nexos Invest | RG DEVELOPERS INITIATIVE LLC | - |
| 12/30/2021 | $103k | Closed | Huntington Bank | MARIA DEL CARMEN MARTINEZ DE BAEZ | 8020 FAIRVIEW DR, FORT LAUDERDALE, FL 33321 108 |
| 05/06/2021 | $133k | Open | Huntington Bank | MARIA DEL CARMEN MARTINEZ DE BAEZ | 4108 W 11TH LN, HIALEAH, FL 33012 |
+43 more not shown
Owned Properties (143)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 168 SW 170TH AVE, PEMBROKE PINES, FL 33027 | ROBERTO CASTILLO | Owns - 15 mos | $721k |
| 1730 TALLOWTREE CIR, VALRICO, FL 33594 | ROBERTO CASTILLO | Owns - 17 mos | $375k |
| 1000 NW 197TH TER, MIAMI, FL 33169 | ROBERTO CASTILLO | Owns - 19 mos | $497k |
+140 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 Roberto Castillo associated with?
Roberto Castillo is associated with 57 entities based on extracted signatures from public records. Key entities include INVERSIONES LOS CANALES INC, INVERSIONES DO EMILIO CORP, INVERSIONES DO EMILIO II CORP, INVERSIONES ALVES DA SILVA INC, and MARIA DEL CARMEN MARTINEZ DE BAEZ.
How many properties are associated with this investor?
At least 143 properties are associated with Roberto Castillo and the entities they control, based on signatures extracted from recorded documents connecting Roberto Castillo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Amerant Bank, N.A., Lennar Mortgage, and Crews Bank & Trust, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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