Investor Profile - FL
Thallygee Castro
Thallygee Castro is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 5 properties held through 4 holding companies. Recent mortgage relationships include ANCHOR BANK, VIA PELCANO FINANCING, and ARSENAULT GERARD.
Thallygee's Activity
As of June 2026, public records show approximately $2.6M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 5 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33410, 33412, and 33418
Most activity in WEST PALM BEACH and PALM BEACH GARDENS.
Property Type Breakdown
Associated Entities (4)
FL · 1 property · 3 mortgages
FL · 1 property · 2 mortgages
+2 more entities not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/03/2024 | $1.4M | Open | ANCHOR BANK | NASHUA PROPERTY LLC | 8767 NASHUA DR, PALM BEACH GARDENS, FL 33418 |
| 10/29/2021 | $680k | Closed | ANCHOR BANK | NASHUA PROPERTY LLC | 8767 NASHUA DR, PALM BEACH GARDENS, FL 33418 |
+4 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8767 NASHUA DR, PALM BEACH GARDENS, FL 33418 | NASHUA PROPERTY LLC | Owns - 4.6 yrs | $880k |
| 6662 AUDUBON TRCE W, WEST PALM BEACH, FL 33412 | 6662 AUDUBON TRACE W LLC | Sold | $925k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Thallygee Castro associated with?
Thallygee Castro is associated with 4 entities based on extracted signatures from public records. Key entities include PARADISE POINT ROAD LLC, NASHUA PROPERTY LLC, 6662 AUDUBON TRACE 2 LLC, and 6662 AUDUBON TRACE W LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Thallygee Castro and the entities they control, based on signatures extracted from recorded documents connecting Thallygee Castro to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ANCHOR BANK, VIA PELCANO FINANCING, and ARSENAULT GERARD, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2024, 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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