Investor profile - FL
Carolina Palacio
Carolina Palacio is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 4 holding companies. Recent mortgage relationships include GEORGE H CLIFT, Sunstate Bank, and HELM BANK USA.
Carolina's Activity
As of December 2025, public records show approximately $805k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2018 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32809 and 33132
Most recorded activity for this investor appears in ORLANDO and MIAMI.
Property Type Breakdown
Associated Entities (4)
FL · 3 properties · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
+1 more not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/12/2025 | $275k | Open | Sunstate Bank | KRO RIVERS PROPERTIES LLC | - |
| 04/10/2024 | $230k | Open | HELM BANK USA | PAGAH LLC | 488 NE 18TH ST, MIAMI, FL 33132 3705 |
| 04/11/2022 | $300k | Open | GEORGE H CLIFT | KRO RIVERS PROPERTIES LLC | 1115 OSCEOLA DR, WEST PALM BEACH, FL 33409 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 488 NE 18TH ST, MIAMI, FL 33132 3705 | PAGAH LLC | Sold | $500k |
| 6587 LAKE GLORIA SHORES BLVD, ORLANDO, FL 32809 | CAROLINE PILANDE | Owns - 9.4 yrs | $204k |
+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 Carolina Palacio associated with?
Carolina Palacio is associated with 4 entities based on extracted signatures from public records. Key entities include KRO RIVERS PROPERTIES LLC, PAGAH LLC, PALACE HOUSING LLC, and RIOVI LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Carolina Palacio and the entities they control, based on signatures extracted from recorded documents connecting Carolina Palacio to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GEORGE H CLIFT, Sunstate Bank, and HELM BANK USA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2025, with the most recent mortgage recorded in 2025.
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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