Investor profile - FL
Carolina Garcia
Carolina Garcia is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 18 properties held through 17 holding companies. Recent mortgage relationships include Banesco USA, Goldman Sachs, and ServisFirst Bank.
Carolina's Activity
As of December 2025, public records show approximately $1.1M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 18 properties held through 17 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33143, 33175, 33178, 32814, and 32836
Most recorded activity for this investor appears in MIAMI, ORLANDO, DORAL, BOCA RATON, and CORAL GABLES.
Property Type Breakdown
Associated Entities (17)
FL · 1 property · 2 mortgages
FL · 1 property · 1 mortgage
FL · 0 properties · 1 mortgage
+14 more not shown
Mortgages (4)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/03/2023 | $660k | Open | Banesco USA | 2EM LLC | 1091 SW 67TH TER, FORT LAUDERDALE, FL 33317 |
| 02/03/2021 | $221k | Open | ServisFirst Bank | GARCIAS CITADELS LLC | 900 PINE ST, ENGLEWOOD, FL 34223 |
| 05/01/2019 | $236k | Closed | OCG Properties | C&G FLIPS LLC | 19125 NW 10TH PL, MIAMI, FL 33169 |
+1 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 888 S DOUGLAS RD, CORAL GABLES, FL 33134 PH14 | JUSTO GARCIA | Sold | $588k |
| 2834 WILFORD AVE, ORLANDO, FL 32814 | WILFORD HOUSE LLC | Owns - 2.8 yrs | $640k |
| 460 NE 28TH ST, MIAMI, FL 33137 APT.401 | ROUXELIN FLORENT | Sold | $875k |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Miami-Fort Lauderdale, FL.
What companies is Carolina Garcia associated with?
Carolina Garcia is associated with 17 entities based on extracted signatures from public records. Key entities include C&G FLIPS LLC, 2EM LLC, GARCIAS CITADELS LLC, MULTIMEDIA PROPERTY LLC, and LD QUINTERO CORP.
How many properties are associated with this investor?
At least 18 properties are associated with Carolina Garcia and the entities they control, based on signatures extracted from recorded documents connecting Carolina Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Banesco USA, Goldman Sachs, and ServisFirst Bank, 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 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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