Investor Profile - FL
Kevin Cheung
Kevin Cheung is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 10 properties held through 7 holding companies. Recent mortgage relationships include BankUnited, Bank of America, and Truist Bank.
Kevin's Activity
As of June 2026, public records show approximately $2.0M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 10 properties held through 7 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33040, 33043, 33157, 33014, and 33029
Most activity in CUTLER BAY, KEY WEST, BIG PINE KEY, AVENTURA, and MIRAMAR.
Property Type Breakdown
Associated Entities (7)
FL · 1 property · 3 mortgages
FL · 0 properties · 2 mortgages
+5 more entities not shown
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/02/2026 | $2.0M | Open | BankUnited | C & T ASSOCIATES LLC | 10400 SW 186TH ST, CUTLER BAY, FL 33157 |
| 05/06/2019 | $1.1M | Closed | Bank of America | STONE INTERNATIONAL INVESTMENT GROUP INC | 7709 W 20TH AVE, HIALEAH, FL 33014 |
+1 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3930 S ROOSEVELT BLVD #101N, KEY WEST, FL 33040 | SAND2022 LLC | Owns - 2.2 yrs | $490k |
| 30917 MERCEDES RD, BIG PINE KEY, FL 33043 | SAND2022 LLC | Owns - 4.2 yrs | $180k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Miami-Fort Lauderdale, FL.
What companies is Kevin Cheung associated with?
Kevin Cheung is associated with 7 entities based on extracted signatures from public records. Key entities include STONE INTERNATIONAL INVESTMENT GROUP INC, C & T INTERNATIONAL GROUP INC, C & T ASSOCIATES LLC, T & C INVESTORS LLC, and CTP PROPERTY LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Kevin Cheung and the entities they control, based on signatures extracted from recorded documents connecting Kevin Cheung to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BankUnited, Bank of America, and Truist 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 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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