Investor Profile - FL
Caridad Reyes
Caridad Reyes is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 14 properties held through 6 holding companies. Recent mortgage relationships include PNC Bank, BISHOP W, and LUCKY 47.
Caridad's Activity
As of June 2026, public records show approximately $4.3M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 14 properties held through 6 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33032, 33054, 32134, 33001, and 33012
Most activity in MIAMI, OPA LOCKA, HIALEAH, HOMESTEAD, and PEMBROKE PINES.
Property Type Breakdown
Associated Entities (6)
FL · 0 properties · 3 mortgages
FL · 2 properties · 1 mortgage
+4 more entities not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/03/2025 | $3.9M | Open | PNC Bank | 4730 PROPERTY HOLDINGS LLC | 4730 128TH ST, OPA LOCKA, FL 33054 |
| 11/28/2023 | $500k | Open | BISHOP W | SMART BUILDING SOLUTIONS LLC | 8740 SW HWY 200, OCALA, FL 34481 |
+2 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8740 SW HWY 200, OCALA, FL 34481 | SMART BUILDING SOLUTIONS LLC | Owns - 2.5 yrs | $570k |
| 17679 SW 146TH CT, MIAMI, FL 33177 | CESAR FERNANDEZ | Sold | $400k |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Caridad Reyes associated with?
Caridad Reyes is associated with 6 entities based on extracted signatures from public records. Key entities include 4730 PROPERTY HOLDINGS LLC, SMART BUILDING SOLUTIONS LLC, 100 DECO LLC, 935 WEST BUILDING LLC, and 925 WEST BUILDING LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Caridad Reyes and the entities they control, based on signatures extracted from recorded documents connecting Caridad Reyes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PNC Bank, BISHOP W, and LUCKY 47, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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.
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