Investor profile - FL
Nicole Caruso
Nicole Caruso is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 6 properties held through 7 holding companies. Recent mortgage relationships include CIBC, JG Funding, and GTE Financial.
Nicole's Activity
As of December 2025, public records show approximately $17.3M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 6 properties held through 7 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2024.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33701, 33767, 33184, and 33410
Most recorded activity for this investor appears in SAINT PETERSBURG, PALM BEACH GARDENS, CLEARWATER, CLEARWATER BEACH, and MIAMI.
Property Type Breakdown
Associated Entities (7)
FL · 0 properties · 4 mortgages
FL · 2 properties · 4 mortgages
FL · 0 properties · 3 mortgages
+4 more not shown
Mortgages (18)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/14/2023 | $500k | Closed | JG Funding | 223 DOLPHIN POINT LLC | 223 DOLPHIN PTS, CLEARWATER BEACH, FL 33767 |
| 01/17/2023 | $585k | Closed | COGENT BANK | 1155 NE CLEVELAND STREET LLC | - |
| 10/01/2021 | $3.7M | Open | JG Funding | PELICAN WALK PLAZA LLC | 483 MANDALAY AVE, CLEARWATER, FL 33767 |
+15 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 801 GROVE ST N, SAINT PETERSBURG, FL 33701 | 801 GROVE STREET N LLC | Owns - 4.7 yrs | $1.1M |
| 604 MANDALAY AVE, CLEARWATER, FL 33767 | 604 MANDALAY AVENUE LLC | Owns - 4.9 yrs | $10 |
| 309 7TH ST S, SAINT PETERSBURG, FL 33701 | 309 7TH STREET LLC | Sold | $875k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and office properties across Tampa-St. Petersburg, FL.
What companies is Nicole Caruso associated with?
Nicole Caruso is associated with 7 entities based on extracted signatures from public records. Key entities include 223 DOLPHIN POINT LLC, 604 MANDALAY AVENUE LLC, 309 7TH STREET S LLC, PELICAN WALK PLAZA LLC, and 801 GROVE STREET N LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Nicole Caruso and the entities they control, based on signatures extracted from recorded documents connecting Nicole Caruso to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CIBC, JG Funding, and GTE Financial, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2024, 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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