Investor Profile - FL
Donna Caruso
Donna Caruso is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 15 properties held through 2 holding companies. Recent mortgage relationships include Sanibel Captiva Community Bank.
Donna's Activity
As of June 2026, public records show approximately $312k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 15 properties held through 2 holding companies. Activity appears concentrated in residential and office assets recorded between 2017 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33991, 33463, 33547, 33914, and 32825
Most activity in CAPE CORAL, LAKE WORTH, LITHIA, ORLANDO, and PALM HARBOR.
Property Type Breakdown
Associated Entities (2)
FL · 2 properties · 1 mortgage
FL · 1 property · 0 mortgages
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/01/2023 | $312k | Open | Sanibel Captiva Community Bank | FAMILY HOMES KD LLC | 1073 ROSE GARDEN RD, CAPE CORAL, FL 33914 |
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5927 TIMBER VALLEY DR, LAKE WORTH, FL 33463 | ALBERT CARUSO | Owns - 23 mos | $0 |
| 1073 ROSE GARDEN RD, CAPE CORAL, FL 33914 | FAMILY HOMES KD LLC | Owns - 2.6 yrs | $390k |
+13 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 Donna Caruso associated with?
Donna Caruso is associated with 2 entities based on extracted signatures from public records. Key entities include FAMILY HOMES KD LLC and BOYETTE INVESTMENTS INC.
How many properties are associated with this investor?
At least 15 properties are associated with Donna Caruso and the entities they control, based on signatures extracted from recorded documents connecting Donna Caruso to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Sanibel Captiva Community Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, with the most recent mortgage recorded in 2023.
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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