Investor profile - SC
Rafael Revollo
Rafael Revollo is a real estate investor and operator based in Charleston, SC. Public filings show activity across 22 properties held through 3 holding companies. Recent mortgage relationships include Money Line Ventures, CATTLEYA INVESTMENTS, and BARLEY MORTGAGE.
Rafael's Activity
As of December 2025, public records show approximately $11.6M in recorded mortgage exposure linked to this investor across at least 44 mortgage filings and 22 properties held through 3 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2020 and 2025.
Associated People
Primary Geography
Charleston, SC
ZIP codes: 29403, 29407, 29418, 29464, and 29405
Most recorded activity for this investor appears in CHARLESTON, NORTH CHARLESTON, MOUNT PLEASANT, HANAHAN, and HOLLYWOOD.
Property Type Breakdown
Associated Entities (3)
SC · 22 properties · 38 mortgages
SC · 4 properties · 4 mortgages
SC · 2 properties · 2 mortgages
Mortgages (44)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/18/2025 | $864k | Open | Money Line Ventures | CATTLEYA INVESTMENTS LLC | 3583 FIRESTONE RD, NORTH CHARLESTON, SC 29418 |
| 06/18/2025 | $864k | Open | Money Line Ventures | CATTLEYA INVESTMENTS LLC | 3583 FIRESTONE RD, NORTH CHARLESTON, SC 29418 |
| 06/18/2025 | $1.3M | Open | Money Line Ventures | CATTLEYA INVESTMENTS LLC | - |
+41 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3583 FIRESTONE RD, NORTH CHARLESTON, SC 29418 | CATTLEYA INVESTMENTS LLC | Owns - 6 mos | $864k |
| 621 SKYLARK DR, CHARLESTON, SC 29407 | CATTLEYA INVESTMENTS LLC | Owns - 6 mos | $864k |
| 695 GATE POST DR, MOUNT PLEASANT, SC 29464 | CATTLEYA INVESTMENTS LLC | Owns - 14 mos | $750k |
+19 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Charleston, SC.
What companies is Rafael Revollo associated with?
Rafael Revollo is associated with 3 entities based on extracted signatures from public records. Key entities include CATTLEYA INVESTMENTS LLC, 1615 REMOUNT LLC, and COLMEX PROPERTIES LLC.
How many properties are associated with this investor?
At least 22 properties are associated with Rafael Revollo and the entities they control, based on signatures extracted from recorded documents connecting Rafael Revollo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Money Line Ventures, CATTLEYA INVESTMENTS, and BARLEY MORTGAGE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 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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