Investor profile - FL
Liana Carballosal
Liana Carballosal is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 1 holding companies. Recent mortgage relationships include LENDAMERICA FINANCIAL GROUP, PrivateLender.com, and GONZAVA.
Liana's Activity
As of December 2025, public records show approximately $313k in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 2 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33134 and 33147
Most recorded activity for this investor appears in MIAMI and CORAL GABLES.
Property Type Breakdown
Associated Entities (1)
FL · 3 properties · 7 mortgages
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/30/2023 | $1.4M | Closed | Alpha Tech Lending | DFC INVESTMENTS LLC | 528 SEVILLA AVE, CORAL GABLES, FL 33134 |
| 11/06/2019 | $142k | Open | PrivateLender.com | DFC INVESTMENTS LLC | 21306 NW 40TH CIR, OPA LOCKA, FL 33055 |
| 08/19/2019 | $170k | Closed | Mathon Investments Corporation | DFC INVESTMENTS LLC | - |
+4 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 528 SEVILLA AVE, CORAL GABLES, FL 33134 | DFC INVESTMENTS LLC | Owns - 2.6 yrs | $1.7M |
| 1800 NW 93RD TER, MIAMI, FL 33147 | DFC INVESTMENTS LLC | Sold | $55k |
+0 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 Liana Carballosal associated with?
Liana Carballosal is associated with 1 entity based on extracted signatures from public records. Key entities include DFC INVESTMENTS LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Liana Carballosal and the entities they control, based on signatures extracted from recorded documents connecting Liana Carballosal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LENDAMERICA FINANCIAL GROUP, PrivateLender.com, and GONZAVA, 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 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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