Investor Profile - FL
Susan Carbone
Susan Carbone is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 7 properties held through 3 holding companies. Recent mortgage relationships include HANCOCK BANK A TRADE NAME OF WHITNEY BANK, QUICK ACTION MORTGAGE, and RCN Capital.
Susan's Activity
As of June 2026, public records show approximately $776k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 7 properties held through 3 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2017 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 34683, 32127, 33128, 33129, and 33467
Most activity in PALM HARBOR, MIAMI, TAMPA, LAKE WORTH, and PORT ORANGE.
Property Type Breakdown
Associated Entities (3)
FL · 2 properties · 3 mortgages
FL · 1 property · 2 mortgages
+1 more entities not shown
Mortgages (4)
Top Lenders
$626k · 1 loan
$150k · 2 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/04/2025 | $50k | Open | QUICK ACTION MORTGAGE | CARNINI PROPERTIES INC | 242 NW 12TH AVE, MIAMI, FL 33128 |
| 12/31/2024 | $100k | Open | QUICK ACTION MORTGAGE | CARNINI PROPERTIES INC | 242 NW 12TH AVE, MIAMI, FL 33128 |
+2 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 101 EGRET AVE, PORT ORANGE, FL 32127 | XE CORP | Sold | $525k |
| 4967 BLISTERING WAY, LAKE WORTH, FL 33467 | SUSAN CARBONE | Owns - 3.3 yrs | $894k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Tampa-St. Petersburg, FL.
What companies is Susan Carbone associated with?
Susan Carbone is associated with 3 entities based on extracted signatures from public records. Key entities include PALM HARBOR PARTNERS LLC, CARNINI PROPERTIES INC, and XE CORP.
How many properties are associated with this investor?
At least 7 properties are associated with Susan Carbone and the entities they control, based on signatures extracted from recorded documents connecting Susan Carbone to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HANCOCK BANK A TRADE NAME OF WHITNEY BANK, QUICK ACTION MORTGAGE, and RCN Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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