Investor Profile - FL
Kathleen Foley
Kathleen Foley is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 30 properties held through 6 holding companies. Recent mortgage relationships include SouthState Bank and Seacoast Bank.
Kathleen's Activity
As of June 2026, public records show approximately $5.5M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 30 properties held through 6 holding companies. Activity appears concentrated in industrial and residential assets recorded between 2016 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 34990, 33853, 33898, 32250, and 33477
Most activity in PALM, LAKE WALES, LARGO, JACKSONVILLE BEACH, and FORT PIERCE.
Property Type Breakdown
Associated Entities (6)
FL · 9 properties · 3 mortgages
FL · 3 properties · 3 mortgages
+4 more entities not shown
Mortgages (8)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/24/2023 | $988k | Open | SouthState Bank | CIFERRI PROPERTIES LLC | 2280 SW POMA DR, PALM, FL 34990 |
| 06/08/2021 | $394k | Open | SouthState Bank | MFC JR PROPERTIES LLC | 6953 SW WISTERIA TER, PALM, FL 34990 |
+6 more not shown
Owned Properties (30)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1107 SUNSET DR, LAKE WALES, FL 33853 | MFC JR PROPERTIES LLC | Owns - 3.5 yrs | $320k |
| SR 60 E, LAKE WALES, FL 33898 | MFC JR PROPERTIES LLC | Sold | $240k |
+28 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial, residential, and exempt properties across Miami-Fort Lauderdale, FL.
What companies is Kathleen Foley associated with?
Kathleen Foley is associated with 6 entities based on extracted signatures from public records. Key entities include CIFERRI PROPERTIES LLC, CSW AG HOLDINGS LLC, MFC JR PROPERTIES LLC, COSNER MANUFACTURING LLC, and KATHLEEN FOLEY THE UNREMARRIED SURVIVING SPOUSE OF JAMES JOSEPH OBRIEN.
How many properties are associated with this investor?
At least 30 properties are associated with Kathleen Foley and the entities they control, based on signatures extracted from recorded documents connecting Kathleen Foley to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SouthState Bank and Seacoast Bank, 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 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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