Investor profile - CA
Carmen Velarde
Carmen Velarde is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 1 properties held through 2 holding companies. Recent mortgage relationships include GRAHAM FAMILY TRUST and LTV PRIVATE EQUITY FUND.
Carmen's Activity
As of December 2025, public records show approximately $237k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 1 properties held through 2 holding companies. Activity appears concentrated in industrial assets recorded between 2021 and 2022.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 92225
Most recorded activity for this investor appears in BLYTHE.
Property Type Breakdown
Associated Entities (2)
CA · 0 properties · 2 mortgages
CA · 0 properties · 0 mortgages
Mortgages (2)
Top Lenders
$137k · 1 loan
$100k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/12/2022 | $100k | Open | LTV PRIVATE EQUITY FUND | UKPE DEVELOPMENTS LLC | 949 W WELLS ST, BLYTHE, CA 92225 |
| 06/07/2021 | $137k | Open | GRAHAM FAMILY TRUST | UKPE DEVELOPMENTS LLC | 949 W WELLS ST, BLYTHE, CA 92225 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 949 W WELLS ST, BLYTHE, CA 92225 | UKPE DEVELOPMENTS LLC | Sold | $25k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial properties across Los Angeles, CA.
What companies is Carmen Velarde associated with?
Carmen Velarde is associated with 2 entities based on extracted signatures from public records. Key entities include UKPE DEVELOPMENTS LLC and MARIMBA WEED LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Carmen Velarde and the entities they control, based on signatures extracted from recorded documents connecting Carmen Velarde to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GRAHAM FAMILY TRUST and LTV PRIVATE EQUITY FUND, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2022, with the most recent mortgage recorded in 2022.
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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