Investor profile - FL
Carla Castillejo
Carla Castillejo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 7 properties held through 6 holding companies. Recent mortgage relationships include KOHEN AND, ANDY 2 INVESTMENTS, and AG NAVARRO INVESTMENT.
Carla's Activity
As of December 2025, public records show approximately $4.5M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 7 properties held through 6 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2020.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 34102, 33033, 33178, 33185, and 33196
Most recorded activity for this investor appears in MIAMI, NAPLES, HOMESTEAD, and POINT CHARLOTTE.
Property Type Breakdown
Associated Entities (6)
FL · 11 properties · 29 mortgages
FL · 7 properties · 8 mortgages
FL · 0 properties · 2 mortgages
+3 more not shown
Mortgages (4)
Top Lenders
$4.5M · 1 loan
$0 · 0 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/02/2017 | $120k | Closed | AG NAVARRO INVESTMENT | BADEL CORP | - |
| 05/11/2015 | $4.5M | Open | KOHEN AND | JADE AT OLDE NAPLES LLC | - |
| 07/12/2012 | $3.0M | Closed | CPR MONEY | JADE AT OLDE NAPLES LLC | 1015 2ND AVE N, NAPLES, FL 34102 |
+1 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13499 KEYSTONE BLVD, POINT CHARLOTTE, FL 33981 | GIMAX INVESTMENT LLC | Owns - 7.3 yrs | $45k |
| 10770 NW 66TH ST, MIAMI, FL 33178 206 | CARLA PA | Owns - 7.9 yrs | $193k |
| 10421 MAHOGANY KEY CIR, MIAMI, FL 33196 206 | PA CASTILLEJO | Sold | $120k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Carla Castillejo associated with?
Carla Castillejo is associated with 6 entities based on extracted signatures from public records. Key entities include BADEL CORP, SHORT SALES & FORECLOSURES CORP, JADE AT OLDE NAPLES LLC, 52 BISCAYNE LLC, and 5721 SW 58TH COURT LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Carla Castillejo and the entities they control, based on signatures extracted from recorded documents connecting Carla Castillejo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references KOHEN AND, ANDY 2 INVESTMENTS, and AG NAVARRO INVESTMENT, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2020, with the most recent mortgage recorded in 2017.
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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