Investor profile - FL
Carolina Restrepo
Carolina Restrepo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 8 properties held through 6 holding companies. Recent mortgage relationships include BMO Bank N.A., Amerant Bank, N.A., and FABIANA ELENA VISCONTI ARTAZA.
Carolina's Activity
As of December 2025, public records show approximately $908k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 8 properties held through 6 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2018 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33166, 33034, 33183, 33186, and 33187
Most recorded activity for this investor appears in MIAMI, TAMARAC, FLORIDA, and DORAL.
Property Type Breakdown
Associated Entities (6)
FL · 0 properties · 4 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
+3 more not shown
Mortgages (5)
Top Lenders
$486k · 1 loan
$322k · 1 loan
$50k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/17/2025 | $322k | Open | Amerant Bank, N.A. | NACARI CORP | 16538 RUBY LKS, FORT LAUDERDALE, FL 33331 |
| 08/12/2025 | $50k | Open | ARTAZA FABIANA | INVERSIONES BELLA VISTA LLC | 5350 NW 84TH AVE, DORAL, FL 33166 CU2 |
| 08/12/2025 | $50k | Open | FABIANA ELENA VISCONTI ARTAZA | INVERSIONES BELLA VISTA LLC | - |
+2 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1344 NW 2ND TER, FLORIDA, FL 33034 | RESTREPO ESPANA | Owns - 3 mos | $550k |
| 5350 NW 84TH AVE, DORAL, FL 33166 CU2 | DRL 5350 LLC | Sold | $420k |
| 8269 NW 79TH AVE, TAMARAC, FL 33321 | CAROLINA RESTREPO | Owns - 4.6 yrs | $10 |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Carolina Restrepo associated with?
Carolina Restrepo is associated with 6 entities based on extracted signatures from public records. Key entities include INVERSIONES BELLA VISTA LLC, NACARI CORP, DSC GLOBAL LLC, RESTREPO 171 SW 11TH AVENUE LLC, and MERIDIAN VOYAGER LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Carolina Restrepo and the entities they control, based on signatures extracted from recorded documents connecting Carolina Restrepo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., Amerant Bank, N.A., and FABIANA ELENA VISCONTI ARTAZA, 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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