Investor profile - DC
Carlos Reyes
Carlos Reyes is a real estate investor and operator based in DC. Public filings show activity across 0 properties held through 23 holding companies. Recent mortgage relationships include Capital Bank, CARSTENSZ LOAN HOLDINGS, and OCEANVIEW CAPITAL GROUP.
Carlos's Activity
As of December 2025, public records show approximately $50.5M in recorded mortgage exposure linked to this investor across at least 48 mortgage filings and 0 properties held through 23 holding companies. Activity appears recorded between 2011 and 2025.
Primary Geography
DC
Associated Entities (23)
DC · 0 properties · 11 mortgages
DC · 4 properties · 6 mortgages
DC · 3 properties · 4 mortgages
+20 more not shown
Mortgages (48)
Top Lenders
$29.2M · 20 loans
$5.7M · 4 loans
$2.4M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/16/2025 | $299k | Open | Conventus | 428 EVARTS ST NE LLC | 428 EVARTS ST NE, WASHINGTON, DC 20017 |
| 05/02/2025 | $1.2M | Open | Capital Bank | 1222 GIRARD ST NW LLC | 1222 GIRARD ST NW, WASHINGTON, DC 20009 |
| 10/09/2024 | $842k | Open | CARSTENSZ LOAN HOLDINGS | CCP ASSET HOLDINGS LLC | 1550 REAR INDEPENDENCE AVE SE, WASHINGTON, DC 20003 |
+45 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across DC.
What companies is Carlos Reyes associated with?
Carlos Reyes is associated with 23 entities based on extracted signatures from public records. Key entities include REYES SERVICES LLC, MANO LLC, 15TH STREET DEVELOPERS LLC, CARSTENSZ FUND III LLC, and CCP ASSET HOLDINGS LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Carlos Reyes and the entities they control, based on signatures extracted from recorded documents connecting Carlos Reyes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Capital Bank, CARSTENSZ LOAN HOLDINGS, and OCEANVIEW CAPITAL GROUP, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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.
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 compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.