Investor profile - FL
Karolina Souza
Karolina Souza is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 10 holding companies. Recent mortgage relationships include CONSTANCE PILALLIS.
Karolina's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 3 properties held through 10 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33064 and 33066
Most recorded activity for this investor appears in DEERFIELD BEACH and COCONUT CREEK.
Property Type Breakdown
Associated Entities (10)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 1 property · 0 mortgages
+7 more not shown
Mortgages (1)
Top Lenders
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/12/2017 | $50k | Closed | CONSTANCE PILALLIS | US GLOBAL PROPERTIES CORP | - |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3700 NW 4TH AVE, DEERFIELD BEACH, FL 33064 | US GLOBAL PROPERTIES CORP INC | Sold | $162k |
| 3701 NW 4TH AVE, DEERFIELD BEACH, FL 33064 | TWINS REAL ESTATE PROPERTIES CORP | Sold | $190k |
| 1930 NW 34TH AVE, COCONUT CREEK, FL 33066 | USA WORKERS CORP | Owns - 10.7 yrs | $200k |
+0 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 Karolina Souza associated with?
Karolina Souza is associated with 10 entities based on extracted signatures from public records. Key entities include NERI SOUZA INVESTMENTS LLC, US GLOBAL PROPERTIES CORP, TWINS REAL ESTATE PROPERTIES CORP, ALPHA PROPERTY IV LLC, and GAJU USA LLC A FLORIDA LLC AKA GAJU USA LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Karolina Souza and the entities they control, based on signatures extracted from recorded documents connecting Karolina Souza to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CONSTANCE PILALLIS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2017.
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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