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 12 properties held through 6 holding companies. Recent mortgage relationships include AltaLoans, A&D Mortgage, and BMO Bank N.A..
Karin's Activity
As of December 2025, public records show approximately $3.6M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 12 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2011 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33311, 33132, 33015, 33019, and 33030
Most recorded activity for this investor appears in MIAMI, FORT LAUDERDALE, HOLLYWOOD, LAUDERHILL, and HOMESTEAD.
Property Type Breakdown
Associated Entities (6)
FL · 2 properties · 3 mortgages
FL · 3 properties · 3 mortgages
FL · 0 properties · 2 mortgages
+3 more not shown
Mortgages (14)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/19/2025 | $220k | Open | A&D Mortgage | PAM RE GROUP LLC | 2531 ATLANTIC AVE, OPA LOCKA, FL 33054 |
| 11/14/2025 | $214k | Open | A&D Mortgage | PAM RE GROUP LLC | 3221 W MEADOWS CIR, HOLLYWOOD, FL 33025 |
| 11/13/2025 | $235k | Open | A&D Mortgage | PAM RE GROUP LLC | 3801 NW 4TH PL, LAUDERHILL, FL 33311 |
+11 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 50 BISCAYNE BLVD, MIAMI, FL 33132 5102 | BFAM GROUP LLC | Sold | $600 |
| 2101 S SURF RD, HOLLYWOOD, FL 33019 PHC | NIR SHOSHANI | Sold | $1.2M |
| 2831 NW 10TH CT, FORT LAUDERDALE, FL 33311 | WESTON RE GROUP LLC | Owns - 7.0 yrs | $160k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential 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 707 SEYBOLD LLC, PAM RE GROUP LLC, 106 GABLE BLVD LLC, LUIS ALFREDO COLON JR LLC, and 4707 BISCAYNE CORP.
How many properties are associated with this investor?
At least 12 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, A&D Mortgage, and BMO Bank N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2025.
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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