Investor profile - FL
Milla Kabalkin
Milla Kabalkin is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 1 properties held through 2 holding companies. Recent mortgage relationships include DORU D BARZA ETAL, THE A FUND, and TRANSCAPITAL BANK.
Milla's Activity
As of December 2025, public records show approximately $1.0M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 1 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33469
Most recorded activity for this investor appears in JUPITER.
Property Type Breakdown
Associated Entities (2)
FL · 3 properties · 4 mortgages
FL · 1 property · 1 mortgage
Mortgages (5)
Top Lenders
$925k · 1 loan
$100k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/01/2019 | $925k | Open | DORU D BARZA ETAL | L INTERNATIONAL INVESTMENTS LLC | 18411 SE LAKESIDE DR, JUPITER, FL 33469 |
| 03/28/2016 | $100k | Open | THE A FUND | PARK AVENUE REAL ESTATE INVESTMENTS LLC | 5954 CENTER ST, JUPITER, FL 33458 |
| 09/15/2015 | $270k | Closed | TRANSCAPITAL BANK | L INTERNATIONAL INVESTMENTS LLC | - |
+2 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 18411 SE LAKESIDE DR, JUPITER, FL 33469 | L INTERNATIONAL INVESTMENTS LLC | Sold | $1.4M |
+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 Milla Kabalkin associated with?
Milla Kabalkin is associated with 2 entities based on extracted signatures from public records. Key entities include L INTERNATIONAL INVESTMENTS LLC and PARK AVENUE REAL ESTATE INVESTMENTS LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Milla Kabalkin and the entities they control, based on signatures extracted from recorded documents connecting Milla Kabalkin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DORU D BARZA ETAL, THE A FUND, and TRANSCAPITAL BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2019.
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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