Investor profile - FL
Olga Ferruccio
Olga Ferruccio is a real estate investor and operator based in Sarasota-Bradenton, FL. Public filings show activity across 23 properties held through 6 holding companies. Recent mortgage relationships include ROI Funding, LLC, Lendz Financial, and IRENE MCNUTT REVOCABLE TRUST.
Olga's Activity
As of December 2025, public records show approximately $2.2M in recorded mortgage exposure linked to this investor across at least 43 mortgage filings and 23 properties held through 6 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2019 and 2025.
Primary Geography
Sarasota-Bradenton, FL
ZIP codes: 34286, 33953, 34759, 33954, and 34287
Most recorded activity for this investor appears in NORTH PORT, PORT CHARLOTTE, and KISSIMMEE.
Property Type Breakdown
Associated Entities (6)
FL · 4 properties · 39 mortgages
FL · 3 properties · 4 mortgages
FL · 3 properties · 1 mortgage
+3 more not shown
Mortgages (43)
Top Lenders
$325k · 3 loans
$273k · 1 loan
$270k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/06/2025 | $155k | Open | ROI Funding, LLC | TRUST US INVESTMENTS LLC | 7955 JAYMAN RD, NORTH PORT, FL 34291 |
| 08/22/2024 | $273k | Open | Lendz Financial | LEMOY CONSTRUCTIONS LLC | 2165 MUSIC LN, NORTH PORT, FL 34286 |
| 12/12/2023 | $30k | Open | ROI Funding, LLC | K & B ART CRAFT CABINETS LLC | 2391 YANKEE TER, NORTH PORT, FL 34286 |
+40 more not shown
Owned Properties (23)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2165 MUSIC LN, NORTH PORT, FL 34286 | LEMOY CONSTRUCTIONS LLC | Owns - 16 mos | $100 |
| MUSIC LN, NORTH PORT, FL 34286 | ASHY KOSHY | Sold | $24k |
| 101 HOLLOMAN ST, PORT CHARLOTTE, FL 33954 | K & B ART CRAFT CABINETS LLC | Owns - 3.8 yrs | $15k |
+20 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and residential properties across Sarasota-Bradenton, FL.
What companies is Olga Ferruccio associated with?
Olga Ferruccio is associated with 6 entities based on extracted signatures from public records. Key entities include K & B ART CRAFT CABINETS LLC, LONGWING HOMES LLC, TRUST US INVESTMENTS LLC, K&B ART CRAFT CABINETS LLC, and HOMEDREAMS USA LLC.
How many properties are associated with this investor?
At least 23 properties are associated with Olga Ferruccio and the entities they control, based on signatures extracted from recorded documents connecting Olga Ferruccio to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ROI Funding, LLC, Lendz Financial, and IRENE MCNUTT REVOCABLE TRUST, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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