Investor Profile - FL
Kimberly Basilio
Kimberly Basilio is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 56 properties held through 8 holding companies. Recent mortgage relationships include EquityMax, BRICK JOSEPH FLORIDA LAND TRUST, and BRADFORD N EMMER.
Kimberly's Activity
As of June 2026, public records show approximately $1.0M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 56 properties held through 8 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33461, 33405, 33415, 33021, and 33460
Most activity in WEST PALM BEACH, LAKE WORTH, DELRAY BEACH, HOLLYWOOD, and POMPANO BEACH.
Property Type Breakdown
Associated Entities (8)
FL · 1 property · 35 mortgages
FL · 6 properties · 16 mortgages
+6 more entities not shown
Mortgages (24)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/16/2021 | $180k | Closed | Finance of America Commercial | SUNVESTING LLC | 2009 SW ROMA WAY, BOYNTON BEACH, FL 33426 |
| 08/11/2021 | $397k | Closed | Temple View Capital | 4303 OAKLAND LLC | 4901 W PARK RD, HOLLYWOOD, FL 33021 |
+22 more not shown
Owned Properties (56)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1029 WINTERS ST E, LEHIGH ACRES, FL 33974 | INM REAL ESTATE LLC | Owns - 19 mos | $42k |
| 2009 SW ROMA WAY, BOYNTON BEACH, FL 33426 | SUNVESTING LLC | Owns - 4.8 yrs | $240k |
+54 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 Kimberly Basilio associated with?
Kimberly Basilio is associated with 8 entities based on extracted signatures from public records. Key entities include ANAVIKA ESTATES LLC, INM REAL ESTATE LLC, 4303 OAKLAND LLC, SUNVESTING LLC, and 240 NE 25 CT LAND TRUST.
How many properties are associated with this investor?
At least 56 properties are associated with Kimberly Basilio and the entities they control, based on signatures extracted from recorded documents connecting Kimberly Basilio to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references EquityMax, BRICK JOSEPH FLORIDA LAND TRUST, and BRADFORD N EMMER, 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 2021.
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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