Investor profile - FL
Gennaro Cariglio
Gennaro Cariglio is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 5 holding companies. Recent mortgage relationships include SUNCOAST CU, Bank of America, and FLORIDA COMMUNITY BANK NA.
Gennaro's Activity
As of December 2025, public records show approximately $1.4M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 4 properties held through 5 holding companies. Activity appears concentrated in multifamily and commercial assets recorded between 2015 and 2018.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33901 and 33138
Most recorded activity for this investor appears in FORT MYERS and MIAMI.
Property Type Breakdown
Associated Entities (5)
FL · 0 properties · 1 mortgage
FL · 2 properties · 1 mortgage
FL · 1 property · 1 mortgage
+2 more not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/19/2018 | $595k | Open | SUNCOAST CU | 1920 SUWANEE LLC | 1920 SUWANEE AVE, FORT MYERS, FL 33901 |
| 12/04/2017 | $408k | Open | Bank of America | CRIME PAYS LLC | 8101 BISCAYNE BLVD, MIAMI, FL 33138 R-305 |
| 10/05/2015 | $394k | Open | FLORIDA COMMUNITY BANK NA | 1938 GOLFVIEW LLC | 1938 GOLFVIEW AVE, FORT MYERS, FL 33901 |
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1920 SUWANEE AVE, FORT MYERS, FL 33901 | 1920 SUWANEE LLC | Owns - 7.1 yrs | $850k |
| 1935 OAKLEY AVE, FORT MYERS, FL 33901 | 1920 SUWANEE LLC | Owns - 7.1 yrs | $850k |
| 8101 BISCAYNE BLVD, MIAMI, FL 33138 R-305 | CRIME PAYS LLC | Sold | $520k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, commercial, and residential properties across Miami-Fort Lauderdale, FL.
What companies is Gennaro Cariglio associated with?
Gennaro Cariglio is associated with 5 entities based on extracted signatures from public records. Key entities include CRIME PAYS LLC, 1920 SUWANEE LLC, 1938 GOLFVIEW LLC, FORT NOWHERE ROAD LLC, and 1540 ALHAMBRA LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Gennaro Cariglio and the entities they control, based on signatures extracted from recorded documents connecting Gennaro Cariglio to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SUNCOAST CU, Bank of America, and FLORIDA COMMUNITY BANK NA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2018, with the most recent mortgage recorded in 2018.
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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