Investor Profile - FL
Carolina Benhamu
Carolina Benhamu is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 46 properties held through 4 holding companies. Recent mortgage relationships include CITADEL SERVICING, Newport Holdings, and PDW PROPERTIES.
Carolina's Activity
As of June 2026, public records show approximately $415k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 46 properties held through 4 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33311, 33019, 33071, 33142, and 33326
Most activity in MIAMI, LEHIGH ACRES, TAMPA, CORAL SPRINGS, and HOLLYWOOD.
Property Type Breakdown
Associated Entities (4)
FL · 85 properties · 5 mortgages
FL · 2 properties · 0 mortgages
+2 more entities not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/29/2021 | $315k | Open | CITADEL SERVICING | INVESTMENTS LLC | 4207 INDIAN BAYOU TRL #2915, DESTIN, FL 32541 |
| 06/16/2021 | $100k | Open | Newport Holdings | INVESTMENTS LLC | 619 BOUGAINVILLEA CIR, SEBASTIAN, FL 32976 |
+3 more not shown
Owned Properties (46)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 0 UNASSIGNED, HOBE SOUND, FL 33455 | INVESTMENTS LLC | Sold | $92k |
| 15625 FRONT BEACH RD #1002, PANAMA CITY BEACH, FL 32413 | INVESTMENTS LLC | Owns - 10 mos | $850k |
+44 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Carolina Benhamu associated with?
Carolina Benhamu is associated with 4 entities based on extracted signatures from public records. Key entities include INVESTMENTS LLC, GROUP 2A LLC, GROUP CB LLC, and GRUPO CB LLC.
How many properties are associated with this investor?
At least 46 properties are associated with Carolina Benhamu and the entities they control, based on signatures extracted from recorded documents connecting Carolina Benhamu to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CITADEL SERVICING, Newport Holdings, and PDW PROPERTIES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, with the most recent mortgage recorded in 2021.
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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