Investor profile - FL
Carolina Rincon
Carolina Rincon is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 10 properties held through 7 holding companies. Recent mortgage relationships include Cypress Bank & Trust, Truist Bank, and TCM FINANCE.
Carolina's Activity
As of December 2025, public records show approximately $2.4M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 10 properties held through 7 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32822, 32824, 32837, 33127, and 33134
Most recorded activity for this investor appears in ORLANDO, LOXAHATCHEE, CORAL GABLES, NORTH MIAMI BEACH, and MIAMI.
Property Type Breakdown
Associated Entities (7)
FL · 24 properties · 30 mortgages
FL · 1 property · 4 mortgages
FL · 0 properties · 2 mortgages
+4 more not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/10/2025 | $447k | Open | TCM FINANCE | CCCD LLC | - |
| 10/12/2022 | $438k | Open | Cypress Bank & Trust | A&J DREAM PROPERTIES LLC | 4347 HUNTERS PARK LN, ORLANDO, FL 32837 |
| 10/12/2022 | $350k | Open | Cypress Bank & Trust | A&J DREAM PROPERTIES LLC | 4347 HUNTERS PARK LN, ORLANDO, FL 32837 |
+6 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2030 S DOUGLAS RD, CORAL GABLES, FL 33134 806 | ANDRES BUENO | Sold | $760k |
| 11259 NW 79TH LN, DORAL, FL 33178 | CAROLINA RINCON | Sold | $710k |
| 7005 SW 149TH TER, PALMETTO BAY, FL 33158 | CCCD LLC | Sold | $960k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Carolina Rincon associated with?
Carolina Rincon is associated with 7 entities based on extracted signatures from public records. Key entities include SMART BUILD CAPITAL LLC, CCCD LLC, A&J DREAM PROPERTIES LLC, VAN KIRK REALTY II LLC, and VAN KIRK REALTY LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Carolina Rincon and the entities they control, based on signatures extracted from recorded documents connecting Carolina Rincon to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cypress Bank & Trust, Truist Bank, and TCM FINANCE, 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 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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