Investor profile - FL
Simone Do Nascimento
Simone Do Nascimento is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 35 properties held through 2 holding companies. Recent mortgage relationships include MICHAEL O ALBERTINE ETUX, Centennial Bank, and BB Americas Bank.
Simone's Activity
As of December 2025, public records show approximately $6.8M in recorded mortgage exposure linked to this investor across at least 50 mortgage filings and 35 properties held through 2 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33064, 33428, 33441, 33068, and 33066
Most recorded activity for this investor appears in DEERFIELD BEACH, BOCA RATON, POMPANO BEACH, MARGATE, and COCONUT CREEK.
Property Type Breakdown
Associated Entities (2)
FL · 11 properties · 49 mortgages
FL · 1 property · 1 mortgage
Mortgages (50)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/19/2025 | $320k | Open | A&D Mortgage | TRUST INVESTMENTS GROUP LLC | 9766 SW 1ST PL, BOCA RATON, FL 33428 |
| 02/14/2023 | $347k | Closed | CONSTANCE PILALLIS | TRUST INVESTMENTS GROUP LLC | 9766 SW 1ST PL, BOCA RATON, FL 33428 |
| 11/03/2022 | $715k | Open | BB Americas Bank | PENELLOPE 2900 LLC | 2900 PENELOPE LOOP, KISSIMMEE, FL 34746 |
+47 more not shown
Owned Properties (35)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2900 PENELOPE LOOP, KISSIMMEE, FL 34746 | PENELLOPE 2900 LLC | Owns - 3.1 yrs | $953k |
| 4300 NW 9TH AVE, DEERFIELD BEACH, FL 33064 | DE VINCENZO INVESTMENTS LLC | Sold | $0 |
| 22300 SW 65TH AVE, BOCA RATON, FL 33428 | KENTON GAMACHE | Sold | $280k |
+32 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 Miami-Fort Lauderdale, FL.
What companies is Simone Do Nascimento associated with?
Simone Do Nascimento is associated with 2 entities based on extracted signatures from public records. Key entities include TRUST INVESTMENTS GROUP LLC and PENELLOPE 2900 LLC.
How many properties are associated with this investor?
At least 35 properties are associated with Simone Do Nascimento and the entities they control, based on signatures extracted from recorded documents connecting Simone Do Nascimento to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MICHAEL O ALBERTINE ETUX, Centennial Bank, and BB Americas Bank, 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 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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