Investor Profile - FL
Karin Toledo
Karin Toledo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 20 properties held through 6 holding companies. Recent mortgage relationships include AltaLoans, Banesco USA, and A&D Mortgage.
Karin's Activity
As of June 2026, public records show approximately $4.8M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 20 properties held through 6 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33311, 33326, 32820, 32825, and 33019
Most activity in WESTON, ORLANDO, FORT LAUDERDALE, LAUDERHILL, and MIAMI.
Property Type Breakdown
Associated Entities (6)
FL · 2 properties · 3 mortgages
FL · 3 properties · 3 mortgages
+4 more entities not shown
Mortgages (12)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/12/2026 | $250k | Open | A&D Mortgage | WESTON RE GROUP LLC | 2831 NW 10TH CT, FORT LAUDERDALE, FL 33311 |
| 11/19/2025 | $220k | Open | A&D Mortgage | PAM RE GROUP LLC | 2531 ATLANTIC AVE, OPA LOCKA, FL 33054 |
+10 more not shown
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4876/4878 30TH ST SW, LEHIGH ACRES, FL 33973 | PAM RE GROUP LLC | Owns - 3.4 yrs | $25k |
| 3706 E 19TH ST, LEHIGH ACRES, FL 33972 | PAM RE GROUP LLC | Sold | $15k |
+18 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Karin Toledo associated with?
Karin Toledo is associated with 6 entities based on extracted signatures from public records. Key entities include WESTON RE GROUP LLC, PAM RE GROUP LLC, 4707 BISCAYNE CORP, 707 SEYBOLD LLC, and 106 GABLE BLVD LLC.
How many properties are associated with this investor?
At least 20 properties are associated with Karin Toledo and the entities they control, based on signatures extracted from recorded documents connecting Karin Toledo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references AltaLoans, Banesco USA, and A&D Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.
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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