Investor Profile - FL
Paul Filipe
Paul Filipe is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 95 properties held through 25 holding companies. Recent mortgage relationships include Seacoast Bank, Farm Credit of Florida, and FIRST RESTATEMENT OF THE MARIL.
Paul's Activity
As of November 2026, public records show approximately $24.6M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 95 properties held through 25 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 34990, 34956, 34952, 34994, and 34945
Most activity in PALM, INDIANTOWN, PORT SAINT LUCIE, STUART, and FORT PIERCE.
Property Type Breakdown
Associated Entities (25)
FL · 11 properties · 4 mortgages
FL · 2 properties · 3 mortgages
+23 more entities not shown
Mortgages (17)
Top Lenders
$12.6M · 7 loans
$6.0M · 1 loan
$3.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/27/2026 | $2.1M | Open | Seacoast Bank | 580 STATE ROAD 7 LLC | 580 N SR 7, ROYAL PALM BEACH, FL 33411 |
| 04/06/2026 | $400k | Open | Seacoast Bank | OLD PALM CITY PLAZA LLC | 2830 SW MAPP RD, PALM, FL 34990 |
+15 more not shown
Owned Properties (95)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2580 SE WILLOUGHBY BLVD, STUART, FL 34994 | PJ 500 INDIAN LLC | Owns - 1 mo | $10 |
| 2325 SW MARTIN HWY, PALM, FL 34990 | MC320 LLC | Owns - 2 mos | $10.0M |
+93 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, residential, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Paul Filipe associated with?
Paul Filipe is associated with 25 entities based on extracted signatures from public records. Key entities include VIPA TRADITION LLC, SINTRA PROPERTY MANAGEMENT INC, MTS LAND & CATTLE LLC, MC320 LLC, and SANDY OAKS HOLDING CO LLC.
How many properties are associated with this investor?
At least 95 properties are associated with Paul Filipe and the entities they control, based on signatures extracted from recorded documents connecting Paul Filipe to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Seacoast Bank, Farm Credit of Florida, and FIRST RESTATEMENT OF THE MARIL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.com. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.