Investor profile - FL
Kimberly Wong
Kimberly Wong is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 2 holding companies. Recent mortgage relationships include Paradise Bank, ANN B GARTHWAITE ETAL, and WHITE HAT.
Kimberly's Activity
As of December 2025, public records show approximately $5.1M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 3 properties held through 2 holding companies. Activity appears concentrated in commercial and misc assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33334 and 33304
Most recorded activity for this investor appears in OAKLAND PARK and FORT LAUDERDALE.
Property Type Breakdown
Associated Entities (2)
FL · 2 properties · 6 mortgages
FL · 0 properties · 1 mortgage
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/24/2025 | $106k | Open | WHITE HAT | GREENWHEEL LLC | - |
| 07/09/2020 | $238k | Open | WHITE HAT | GREENWHEEL LLC | 3401 N DIXIE HWY, OAKLAND PARK, FL 33334 |
| 03/05/2018 | $3.3M | Open | Paradise Bank | D N B LAND CORP | 815 NE 13TH ST, FORT LAUDERDALE, FL 33304 |
+4 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 815 NE 13TH ST, FORT LAUDERDALE, FL 33304 | DNB LAND CORP | Owns - 7.8 yrs | $3.7M |
| 3401 N DIXIE HWY, OAKLAND PARK, FL 33334 | GREENWHEEL LLC | Owns - 10.8 yrs | $500k |
| 3400 NE 11TH AVE, OAKLAND PARK, FL 33334 | GREENWHEEL LLC | Owns - 10.8 yrs | $500k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and misc properties across Miami-Fort Lauderdale, FL.
What companies is Kimberly Wong associated with?
Kimberly Wong is associated with 2 entities based on extracted signatures from public records. Key entities include GREENWHEEL LLC and D N B LAND CORP.
How many properties are associated with this investor?
At least 3 properties are associated with Kimberly Wong and the entities they control, based on signatures extracted from recorded documents connecting Kimberly Wong to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Paradise Bank, ANN B GARTHWAITE ETAL, and WHITE HAT, 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 2025.
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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