Investor profile - FL
Andrea Carneiro
Andrea Carneiro is a real estate investor and operator based in Orlando, FL. Public filings show activity across 1 properties held through 4 holding companies. Recent mortgage relationships include BMO Bank N.A..
Andrea's Activity
As of December 2025, public records show approximately $630k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 1 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2021 and 2023.
Primary Geography
Orlando, FL
ZIP codes: 34747
Most recorded activity for this investor appears in KISSIMMEE.
Property Type Breakdown
Associated Entities (4)
FL · 38 properties · 5 mortgages
FL · 1 property · 1 mortgage
FL · 7 properties · 0 mortgages
+1 more not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/11/2023 | $630k | Open | BMO Bank N.A. | 1816CVT LLC | 1816 CARIBBEAN VIEW TER, KISSIMMEE, FL 34747 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1816 CARIBBEAN VIEW TER, KISSIMMEE, FL 34747 | 1816CVT LLC | Owns - 2.6 yrs | $900k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Orlando, FL.
What companies is Andrea Carneiro associated with?
Andrea Carneiro is associated with 4 entities based on extracted signatures from public records. Key entities include BBG POINCIANA LLC, 1816CVT LLC, THALYBEAUTY LLC, and SCUTI LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Andrea Carneiro and the entities they control, based on signatures extracted from recorded documents connecting Andrea Carneiro to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 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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