Investor Profile - FL
Carolina Arias
Carolina Arias is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 14 properties held through 5 holding companies. Recent mortgage relationships include PNC Bank and Newfi.
Carolina's Activity
As of June 2026, public records show approximately $915k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 14 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33604, 33129, 33021, 33069, and 33144
Most activity in TAMPA, MIAMI, POMPANO BEACH, HOLLYWOOD, and AUBURNDALE.
Property Type Breakdown
Associated Entities (5)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+3 more entities not shown
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/11/2024 | $355k | Open | Newfi | 8313 39 STREET CORP | 8313 N 39TH ST, TAMPA, FL 33604 |
| 09/25/2015 | $560k | Open | PNC Bank | HERCA INTERNATIONAL GROUP LLC | - |
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5810 SW 10TH ST, WEST MIAMI, FL 33144 | CAROLINA ARIAS | Owns - 16 mos | $790k |
| 19606 AMAZON BASIN BND, LUTZ, FL 33559 | CAROLINA ARI | Owns - 18 mos | $960k |
+12 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 Carolina Arias associated with?
Carolina Arias is associated with 5 entities based on extracted signatures from public records. Key entities include HERCA INTERNATIONAL GROUP LLC, 8313 39 STREET CORP, 39 STREET CORP, ARIAS GOMEZ CORP, and ARUNA CONSULTING SERVICES LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Carolina Arias and the entities they control, based on signatures extracted from recorded documents connecting Carolina Arias to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PNC Bank and Newfi, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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