Investor profile - FL
Carmen Scaglione
Carmen Scaglione is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 1 properties held through 18 holding companies. Recent mortgage relationships include NICHOLS CAPITAL, Valley Bank, and UNIVERSITY HOLDING LTD.
Carmen's Activity
As of December 2025, public records show approximately $5.7M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 1 properties held through 18 holding companies. Activity appears concentrated in commercial assets recorded between 2017 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33609
Most recorded activity for this investor appears in TAMPA.
Property Type Breakdown
Associated Entities (18)
FL · 1 property · 4 mortgages
FL · 2 properties · 1 mortgage
FL · 1 property · 1 mortgage
+15 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/15/2024 | $1.2M | Open | NICHOLS CAPITAL | ESTATES OF HUDSON MANOR LLC | - |
| 04/03/2020 | $4.0M | Open | NICHOLS CAPITAL | ALAFIA CROSSING ACQUISITION LLC | - |
| 05/29/2018 | $520k | Open | Valley Bank | 3015 AZEELE LLC | 3015 W AZEELE ST, TAMPA, FL 33609 |
+3 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3015 W AZEELE ST, TAMPA, FL 33609 | 3015 AZEELE LLC | Owns - 10.5 yrs | $240k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Tampa-St. Petersburg, FL.
What companies is Carmen Scaglione associated with?
Carmen Scaglione is associated with 18 entities based on extracted signatures from public records. Key entities include 3015 AZEELE LLC, 2801 INVESTMENTS LLC, SOUTH TAMPA RE 1 LLC, ESTATES OF HUDSON MANOR LLC, and ALAFIA CROSSING ACQUISITION LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Carmen Scaglione and the entities they control, based on signatures extracted from recorded documents connecting Carmen Scaglione to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NICHOLS CAPITAL, Valley Bank, and UNIVERSITY HOLDING LTD, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, 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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