Investor profile - FL
Carol Zambrano
Carol Zambrano 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 Athas Capital Group and Huntington Bank.
Carol's Activity
As of December 2025, public records show approximately $986k 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 assets recorded between 2021 and 2023.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33137 and 34771
Most recorded activity for this investor appears in MIAMI and SAINT CLOUD.
Property Type Breakdown
Associated Entities (3)
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 1 property · 1 mortgage
Mortgages (4)
Top Lenders
$733k · 2 loans
$253k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/20/2023 | $253k | Open | Huntington Bank | CONSULTORES & SERVICIOS POTENZA LLC | 2834 NARCOOSSEE COMMONS WAY, SAINT CLOUD, FL 34771 |
| 05/26/2022 | $329k | Open | Athas Capital Group | ZAMTEX LLC | 3250 NE 1ST AVE, MIAMI, FL 33137 316 |
| 03/08/2022 | $404k | Open | Athas Capital Group | EMMS LLC | 3900 BISCAYNE BLVD, MIAMI, FL 33137 1108 |
+1 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2834 NARCOOSSEE COMMONS WAY, SAINT CLOUD, FL 34771 | CONSULTORES & SERVICIOS POTENZA LLC | Owns - 2.2 yrs | $375k |
| 3250 NE 1ST AVE, MIAMI, FL 33137 316 | ZAMTEX LLC | Sold | $480k |
| 3900 BISCAYNE BLVD, MIAMI, FL 33137 1108 | EMMS LLC | Sold | $505k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Carol Zambrano associated with?
Carol Zambrano is associated with 3 entities based on extracted signatures from public records. Key entities include EMMS LLC, ZAMTEX LLC, and CONSULTORES & SERVICIOS POTENZA LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Carol Zambrano and the entities they control, based on signatures extracted from recorded documents connecting Carol Zambrano to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Athas Capital Group and Huntington Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2023, with the most recent mortgage recorded in 2023.
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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