Investor profile - FL
Carol Boaziz
Carol Boaziz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 3 holding companies. Recent mortgage relationships include BMO Bank N.A., U.S. Bank, and BOAZIZ RAMI.
Carol's Activity
As of December 2025, public records show approximately $30.2M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 3 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2013 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32608, 33189, and 33473
Most recorded activity for this investor appears in MIAMI, GAINESVILLE, and BOYNTON BEACH.
Property Type Breakdown
Associated Entities (3)
FL · 1 property · 3 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/21/2024 | $600k | Open | BOAZIZ RAMI | GABLES 2017 HOLDING LLC | 4700 SW ARCHER RD, GAINESVILLE, FL 32608 |
| 04/01/2020 | $9.0M | Open | BMO Bank N.A. | MS SHOPPING CENTER LLC | - |
| 12/28/2016 | $9.9M | Open | BMO Bank N.A. | MS SHOPPING CENTER LLC | - |
+1 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4700 SW ARCHER RD, GAINESVILLE, FL 32608 | SOUMA1 LLC | Sold | $214k |
| 9863 PECORINO ISLE, BOYNTON BEACH, FL 33473 | CAROL BOAZIZ | Owns - 4.3 yrs | $831k |
| 20811 S DIXIE HWY, MIAMI, FL 33189 | MS SHOPPING CENTER LLC | Owns - 12.2 yrs | $26.9M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Carol Boaziz associated with?
Carol Boaziz is associated with 3 entities based on extracted signatures from public records. Key entities include MS SHOPPING CENTER LLC, GABLES 2017 HOLDING LLC, and SUTTON FINANCIAL LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Carol Boaziz and the entities they control, based on signatures extracted from recorded documents connecting Carol Boaziz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., U.S. Bank, and BOAZIZ RAMI, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2024, 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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