Investor profile - DC
Reyes Carlos
Reyes Carlos is a real estate investor and operator based in DC. Public filings show activity across 0 properties held through 1 holding companies. Recent mortgage relationships include OCEANVIEW CAPITAL GROUP, Capital Bank, and The Freedom Bank of Virginia.
Reyes's Activity
As of December 2025, public records show approximately $4.8M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 0 properties held through 1 holding companies. Activity appears recorded between 2015 and 2023.
Associated People
Primary Geography
DC
Associated Entities (1)
DC · 0 properties · 3 mortgages
Mortgages (3)
Top Lenders
$2.4M · 1 loan
$1.3M · 1 loan
$1.2M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/15/2023 | $2.4M | Open | OCEANVIEW CAPITAL GROUP | 716 KEARNEY ST NE LLC | 716 KEARNY ST NE, WASHINGTON, DC 20017 |
| 01/07/2019 | $1.3M | Open | Capital Bank | 716 KEARNEY ST NE LLC | 716 KEARNY ST NE, WASHINGTON, DC 20017 |
| 06/08/2015 | $1.2M | Open | The Freedom Bank of Virginia | 716 KEARNEY ST NE LLC | 716 KEARNY ST NE, WASHINGTON, DC 20017 |
+0 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 Reyes Carlos associated with?
Reyes Carlos is associated with 1 entity based on extracted signatures from public records. Key entities include 716 KEARNEY ST NE LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Reyes Carlos and the entities they control, based on signatures extracted from recorded documents connecting Reyes Carlos to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references OCEANVIEW CAPITAL GROUP, Capital Bank, and The Freedom Bank of Virginia, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2023, with the most recent mortgage recorded in 2023.
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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