Investor profile - FL
Carol Waldman
Carol Waldman is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 5 holding companies. Recent mortgage relationships include Truist Bank and INB.
Carol's Activity
As of December 2025, public records show approximately $6.1M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 3 properties held through 5 holding companies. Activity appears concentrated in commercial assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32726, 32763, and 32773
Most recorded activity for this investor appears in SANFORD, EUSTIS, and ORANGE.
Property Type Breakdown
Associated Entities (5)
FL · 1 property · 1 mortgage
FL · 2 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+2 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/30/2019 | $1.9M | Open | INB | 2655 MANNHEIM LLC | - |
| 05/22/2017 | $2.0M | Open | Truist Bank | SFD FUEL LLC | 3100 SANFORD AVE, SANFORD, FL 32773 |
| 11/15/2016 | $1.1M | Open | Truist Bank | EUS FUEL LLC | 1701 S BAY ST, EUSTIS, FL 32726 |
+1 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3100 SANFORD AVE, SANFORD, FL 32773 | SFD FUEL LLC | Owns - 8.6 yrs | $1.6M |
| 1701 S BAY ST, EUSTIS, FL 32726 | EUS FUEL LLC | Sold | $1.5M |
| 885 S VOLUSIA AVE, ORANGE, FL 32763 | ORA FUEL LLC | Owns - 9.1 yrs | $1.5M |
+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 Miami-Fort Lauderdale, FL.
What companies is Carol Waldman associated with?
Carol Waldman is associated with 5 entities based on extracted signatures from public records. Key entities include SFD FUEL LLC, 2655 MANNHEIM LLC, EUS FUEL LLC, ORA FUEL LLC, and SOLARA SURFSIDE CONDOMINIUM ASSN INC.
How many properties are associated with this investor?
At least 3 properties are associated with Carol Waldman and the entities they control, based on signatures extracted from recorded documents connecting Carol Waldman to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank and INB, 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 2019.
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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