Investor profile - FL
Cristina Baldim
Cristina Baldim is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 8 holding companies. Recent mortgage relationships include Citi, NORTHLAKE MALL, and UNION STAR INTERNATIONAL LTD.
Cristina's Activity
As of December 2025, public records show approximately $208.3M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 3 properties held through 8 holding companies. Activity appears concentrated in commercial and industrial assets recorded between 2016 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32751, 33180, and 34747
Most recorded activity for this investor appears in MAITLAND, MIAMI, and KISSIMMEE.
Property Type Breakdown
Associated Entities (8)
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
FL · 1 property · 2 mortgages
+5 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/06/2024 | $5.5M | Open | AMERANT BANK NA ISAOAATIMA | CRE PLAYA LLC | - |
| 12/16/2021 | $19.9M | Closed | Citi | SNAPBOX WEST DIXIE LLC | - |
| 12/16/2021 | $19.9M | Open | Citi | SNAPBOX WEST DIXIE LLC | 19301 W DIXIE HWY, MIAMI, FL 33180 |
+4 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 19301 W DIXIE HWY, MIAMI, FL 33180 | SNAPBOX WEST DIXIE LLC | Sold | $18.1M |
| 3011 MAINGATE LN, KISSIMMEE, FL 34747 152 | ADI KISSIMMEE HOTELS LLC | Sold | $9.0M |
| 600 N LAKE DESTINY RD, MAITLAND, FL 32751 | KCP ORLANDO NORTH LLC | Owns - 8.5 yrs | $14.2M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, industrial, and residential properties across Miami-Fort Lauderdale, FL.
What companies is Cristina Baldim associated with?
Cristina Baldim is associated with 8 entities based on extracted signatures from public records. Key entities include SNAPBOX WEST DIXIE LLC, KAWA CAPITAL MANAGEMENT INC, KCP ORLANDO NORTH LLC, CRE PLAYA LLC, and MALL GROUND PORTFOLIO LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Cristina Baldim and the entities they control, based on signatures extracted from recorded documents connecting Cristina Baldim to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citi, NORTHLAKE MALL, and UNION STAR INTERNATIONAL LTD, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2024.
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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