Investor profile - FL
Kathleen Martin
Kathleen Martin is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 5 properties held through 6 holding companies. Recent mortgage relationships include LHEUREUX MICHAEL, MCE FINANCIAL, and Fifth Third Bank.
Kathleen's Activity
As of December 2025, public records show approximately $350k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 5 properties held through 6 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32825, 33311, 33446, 33480, and 34652
Most recorded activity for this investor appears in DELRAY BEACH, ORLANDO, FORT LAUDERDALE, NEW PORT RICHEY, and SOUTH PALM BEACH.
Property Type Breakdown
Associated Entities (6)
FL · 1 property · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+3 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/14/2024 | $315k | Open | LHEUREUX MICHAEL | FRANKIES RAWBAR INC | - |
| 08/04/2022 | $35k | Open | MCE FINANCIAL | FRANKIES RAWBAR INC | 5823 W SHORE DR, NEW PORT RICHEY, FL 34652 |
| 10/26/2017 | $130k | Closed | Fifth Third Bank | ROSE FAMILY TRUST FOR THE BENEFIT OF KATHLEEN J MARTIN | 1251 CLAYS TRL, OLDSMAR, FL 34677 |
+1 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8130 GOLDEN CHICKASAW CIR, ORLANDO, FL 32825 | KATHLEEN MARTIN | Owns - 7 mos | $319k |
| 5823 W SHORE DR, NEW PORT RICHEY, FL 34652 | FRANKIES RAWBAR INC | Owns - 3.4 yrs | $100 |
| 3589 S OCEAN BLVD, SOUTH PALM BEACH, FL 33480 1-602 | MADLAIN GHARGHOURY | Sold | $160k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Kathleen Martin associated with?
Kathleen Martin is associated with 6 entities based on extracted signatures from public records. Key entities include FRANKIES RAWBAR INC, RKM SOUTHERN PROPERTIES LLC, ROSE FAMILY TRUST FOR THE BENEFIT OF KATHLEEN J MARTIN, BEAU SOLEIL LLC, and APEX PROPERTIES GROUP LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Kathleen Martin and the entities they control, based on signatures extracted from recorded documents connecting Kathleen Martin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LHEUREUX MICHAEL, MCE FINANCIAL, and Fifth Third Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2024.
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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