Investor profile - FL
Cynthia Allen
Cynthia Allen is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 8 properties held through 12 holding companies. Recent mortgage relationships include City National Bank of Florida.
Cynthia's Activity
As of December 2025, public records show approximately $136k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 8 properties held through 12 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33805, 32931, 33065, 33130, and 33415
Most recorded activity for this investor appears in LAKELAND, CORAL SPRINGS, SAINT PETERSBURG, WEST PALM BEACH, and MIAMI.
Property Type Breakdown
Associated Entities (12)
FL · 4 properties · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 7 properties · 0 mortgages
+9 more not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/02/2022 | $136k | Open | City National Bank of Florida | 175 SW 7TH STREET SUITE 1211 MIAMI FL 33130 LLC | 175 SW 7TH ST, MIAMI, FL 33130 1901 |
+0 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2936 CROSLEY DR E, WEST PALM BEACH, FL 33415 D | JOHN STOKLEY | Sold | $132k |
| 175 SW 7TH ST, MIAMI, FL 33130 1901 | BUSINESS AND DIGITAL SOLUTIONS LLC | Sold | $495k |
| 9149 NW 38TH DR, CORAL SPRINGS, FL 33065 | SPH PROPERTY ONE LLC | Sold | $195k |
+5 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 Cynthia Allen associated with?
Cynthia Allen is associated with 12 entities based on extracted signatures from public records. Key entities include QUANTUM CAPITAL INVESTMENTS HOLDING 1 LLC, 175 SW 7TH STREET SUITE 1211 MIAMI FL 33130 LLC, J & C ALLEN PROPERTIES LLC, SPH PROPERTY ONE LLC, and ERIW RE LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Cynthia Allen and the entities they control, based on signatures extracted from recorded documents connecting Cynthia Allen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references City National Bank of Florida, 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 2022.
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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