Investor Profile - FL
Candice Lucas
Candice Lucas is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 12 properties held through 4 holding companies. Recent mortgage relationships include ARFC WAREHOUSE, FENDER DONALD W, and 1060 BRICKELL.
Candice's Activity
As of June 2026, public records show approximately $2.1M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 12 properties held through 4 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2017 and 2022.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33437, 33619, 33411, 33418, and 33460
Most activity in BOYNTON BEACH, TAMPA, SAINT CLOUD, WEST PALM BEACH, and LAKELAND.
Property Type Breakdown
Associated Entities (4)
FL · 2 properties · 3 mortgages
FL · 0 properties · 0 mortgages
+2 more entities not shown
Mortgages (4)
Top Lenders
$1.8M · 1 loan
$300k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/24/2018 | $3.1M | Closed | 1060 BRICKELL | LESLIE EVANS | - |
| 11/17/2017 | $1.8M | Open | ARFC WAREHOUSE | VILLAGE AT CROSSTOWN LLC | - |
+2 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12160 DUNHILL DR, BOYNTON BEACH, FL 33437 | KEITH ROTHMAN | Owns - 8.0 yrs | $367k |
| 2500 S OCEAN BLVD #3, PALM BEACH, FL 33480 | THOR BROWN | Sold | $1.2M |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Candice Lucas associated with?
Candice Lucas is associated with 4 entities based on extracted signatures from public records. Key entities include VILLAGE AT CROSSTOWN LLC, KENNETH S HILGENDORF & CATHYRINE M HILGENDORF, ZFI HOLDINGS LLC, and 219 NORTH B STREET LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Candice Lucas and the entities they control, based on signatures extracted from recorded documents connecting Candice Lucas to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ARFC WAREHOUSE, FENDER DONALD W, and 1060 BRICKELL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2022, with the most recent mortgage recorded in 2018.
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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