Investor Profile - SC
Rafael Revollo
Rafael Revollo is a real estate investor and operator based in Charleston, SC. Public filings show activity across 51 properties held through 4 holding companies. Recent mortgage relationships include Money Line Ventures and BARLEY MORTGAGE.
Rafael's Activity
As of June 2026, public records show approximately $11.7M in recorded mortgage exposure linked to this investor across at least 48 mortgage filings and 51 properties held through 4 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2020 and 2026.
Associated People
Primary Geography
Charleston, SC
ZIP codes: 29418, 29405, 29407, 29403, and 29464
Most activity in NORTH CHARLESTON, CHARLESTON, MOUNT PLEASANT, FOLLY BEACH, and GOOSE CREEK.
Property Type Breakdown
Associated Entities (4)
SC · 10 properties · 37 mortgages
SC · 3 properties · 4 mortgages
+2 more entities not shown
Mortgages (48)
Top Lenders
$11.7M · 24 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/18/2025 | $1.3M | Open | Money Line Ventures | CATTLEYA INVESTMENTS LLC | 4960 LAMBS RD, NORTH CHARLESTON, SC 29418 |
| 06/18/2025 | $864k | Open | Money Line Ventures | CATTLEYA INVESTMENTS LLC | 3583 FIRESTONE RD, NORTH CHARLESTON, SC 29418 |
+46 more not shown
Owned Properties (51)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 621 SKYLARK DR #A, CHARLESTON, SC 29407 | CATTLEYA INVESTMENTS LLC | Owns - 12 mos | $864k |
| 3583 FIRESTONE RD, NORTH CHARLESTON, SC 29418 | CATTLEYA INVESTMENTS LLC | Owns - 12 mos | $864k |
+49 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Charleston, SC.
What companies is Rafael Revollo associated with?
Rafael Revollo is associated with 4 entities based on extracted signatures from public records. Key entities include CATTLEYA INVESTMENTS LLC, 1615 REMOUNT LLC, GOOSE CREEK PLAZA LLC, and COLMEX PROPERTIES LLC.
How many properties are associated with this investor?
At least 51 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 and BARLEY MORTGAGE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2026, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.