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 5 properties held through 6 holding companies. Recent mortgage relationships include PNC BANK NA, BISHOP W, and Regions Bank.
Caridad's Activity
As of December 2025, public records show approximately $4.3M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 5 properties held through 6 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33018, 33032, 33055, 33172, and 34481
Most recorded activity for this investor appears in MIAMI GARDENS, MIAMI, HOMESTEAD, OCALA, and HIALEAH.
Property Type Breakdown
Associated Entities (6)
FL · 1 property · 3 mortgages
FL · 2 properties · 1 mortgage
FL · 0 properties · 0 mortgages
+3 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/03/2025 | $3.9M | Open | PNC BANK NA | 4730 PROPERTY HOLDINGS LLC | 4730 NW 128TH STREET RD, OPA LOCKA, FL 33054 |
| 11/28/2023 | $500k | Open | BISHOP W | SMART BUILDING SOLUTIONS LLC | 8740 SW HWY 200, OCALA, FL 34481 |
| 12/05/2018 | $1.2M | Closed | Regions Bank | 4730 PROPERTY HOLDINGS LLC | 4730 NW 128TH STREET RD, OPA LOCKA, FL 33054 |
+1 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8740 SW HWY 200, OCALA, FL 34481 | SMART BUILDING SOLUTIONS LLC | Owns - 2.1 yrs | $570k |
| 12320 SW 249TH ST, HOMESTEAD, FL 33032 | AMERICAN RARE DISEASES GROUP CORP | Owns - 8.4 yrs | $275k |
| 4310 NW 192ND ST, MIAMI GARDENS, FL 33055 | JUAN REYES | Sold | $225k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, 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, 925 WEST BUILDING LLC, 935 WEST BUILDING LLC, and REYGONZ PROPERTIES LLC.
How many properties are associated with this investor?
At least 5 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 NA, BISHOP W, and Regions Bank, 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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