Investor profile - FL
Paola Garcia
Paola Garcia is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 24 properties held through 4 holding companies. Recent mortgage relationships include HouseMax Funding, i Fund Cities, and JKSPS.
Paola's Activity
As of December 2025, public records show approximately $2.1M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 24 properties held through 4 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2014 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33160, 33511, 33881, 32832, and 32837
Most recorded activity for this investor appears in TAMPA, MIAMI, NORTH MIAMI BEACH, ORLANDO, and WINTER HAVEN.
Property Type Breakdown
Associated Entities (4)
FL · 1 property · 8 mortgages
FL · 2 properties · 5 mortgages
FL · 0 properties · 3 mortgages
+1 more not shown
Mortgages (16)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/27/2025 | $180k | Open | Easy Street Capital | DR USA INVESTMENT LLC | 68 WATER TRACK LOOP, OCALA, FL 34472 |
| 09/17/2024 | $495k | Closed | HouseMax Funding | PG STUDIO INC | 11905 TREVINO PL, TAMPA, FL 33624 |
| 07/24/2024 | $337k | Open | HouseMax Funding | PG STUDIO INC | 4715 W WISCONSIN AVE, TAMPA, FL 33616 |
+13 more not shown
Owned Properties (24)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5230 NW 83RD CT, DORAL, FL 33166 | YUSSEF VELEZ | Owns - 7 mos | $890k |
| 12824 CHARMED DR, WINTER GARDEN, FL 34787 | KEVIN KUMAR | Owns - 13 mos | $728k |
| 4000 NE 167TH ST, NORTH MIAMI BEACH, FL 33160 | 4014 NMB LLC | Owns - 16 mos | $2.5M |
+21 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Paola Garcia associated with?
Paola Garcia is associated with 4 entities based on extracted signatures from public records. Key entities include LION GLOBAL INVESTMENTS LLC, PG STUDIO INC, DR USA INVESTMENT LLC, and 5101 NW 10 TER LLC.
How many properties are associated with this investor?
At least 24 properties are associated with Paola Garcia and the entities they control, based on signatures extracted from recorded documents connecting Paola Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HouseMax Funding, i Fund Cities, and JKSPS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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