Investor profile - FL
Walter Penachio
Walter Penachio is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 3 properties held through 6 holding companies. Recent mortgage relationships include Centennial Bank, MBMH, and MBM.
Walter's Activity
As of December 2025, public records show approximately $2.1M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 3 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 34683 and 34448
Most recorded activity for this investor appears in PALM HARBOR and HOMOSASSA.
Property Type Breakdown
Associated Entities (6)
FL · 1 property · 3 mortgages
FL · 1 property · 3 mortgages
FL · 1 property · 3 mortgages
+3 more not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/26/2025 | $188k | Open | Centennial Bank | PALM LIFE REALTY LLC | 1825 SAN MATEO DR, DUNEDIN, FL 34698 |
| 04/14/2023 | $202k | Open | Centennial Bank | CAVACHIO LLC | 1609 NEBRASKA AVE, PALM HARBOR, FL 34683 |
| 03/08/2022 | $90k | Closed | Centennial Bank | CAVACHIO LLC | 6523 RIVER RD, NEW PORT RICHEY, FL 34652 |
+8 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10464 W OLIVER ST, HOMOSASSA, FL 34448 | CAVACHIO LLC | Owns - 4.1 yrs | $225k |
| 1539 MICHIGAN AVE, PALM HARBOR, FL 34683 | PALM LIFE REALTY LLC | Owns - 8.1 yrs | $33k |
| 551 15TH ST, PALM HARBOR, FL 34683 | NEW VISIONS FLORIDA LLC | Sold | $345k |
+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 Tampa-St. Petersburg, FL.
What companies is Walter Penachio associated with?
Walter Penachio is associated with 6 entities based on extracted signatures from public records. Key entities include PALM LIFE REALTY LLC, CAVACHIO LLC, NEW VISIONS FLORIDA LLC, MIRA VISTA UNIT 7 LLC, and UNO MAS HOLDINGS LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Walter Penachio and the entities they control, based on signatures extracted from recorded documents connecting Walter Penachio to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Centennial Bank, MBMH, and MBM, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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