Investor profile - FL
Valeria Zitelli
Valeria Zitelli is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include FirstBank Florida and Banesco USA.
Valeria's Activity
As of December 2025, public records show approximately $252k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2012 and 2021.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33132
Most recorded activity for this investor appears in MIAMI.
Property Type Breakdown
Associated Entities (2)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/05/2012 | $195k | Closed | Banesco USA | CATA 3514 LLC | 200 BISCAYNE BLVD, MIAMI, FL 33132 |
| 01/10/2012 | $252k | Open | FirstBank Florida | BAHIA 3103 LLC | 900 BISCAYNE BLVD, MIAMI, FL 33132 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 200 BISCAYNE BLVD, MIAMI, FL 33132 | KRISHNA 1403 LLC | Sold | $730k |
| 900 BISCAYNE BLVD, MIAMI, FL 33132 | KELLYNCH CORP | Sold | $429k |
+0 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 Valeria Zitelli associated with?
Valeria Zitelli is associated with 2 entities based on extracted signatures from public records. Key entities include CATA 3514 LLC and BAHIA 3103 LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Valeria Zitelli and the entities they control, based on signatures extracted from recorded documents connecting Valeria Zitelli to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FirstBank Florida and Banesco USA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2021, with the most recent mortgage recorded in 2012.
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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