Investor profile - FL
Carlos Arias
Carlos Arias is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 28 properties held through 21 holding companies. Recent mortgage relationships include Truist Bank, Security Bank, and A&D Mortgage.
Carlos's Activity
As of December 2025, public records show approximately $7.6M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 28 properties held through 21 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2011 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33993, 33127, 33142, 33624, and 32801
Most recorded activity for this investor appears in MIAMI, CAPE CORAL, TAMPA, HOMESTEAD, and PINELLAS PARK.
Property Type Breakdown
Associated Entities (21)
FL · 12 properties · 758 mortgages
FL · 0 properties · 4 mortgages
FL · 0 properties · 3 mortgages
+18 more not shown
Mortgages (17)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/25/2024 | $120k | Open | TY Funding | ARIASI INTERNATIONAL INC | 1418 6TH AVE, CAPE CORAL, FL 33909 |
| 06/27/2023 | $770k | Open | NQM Funding | ARIAS & PINEDA FAMILY ENDTIME GOD KINGDOM INVESTORS LLC | 415 NW 52ND ST, MIAMI, FL 33127 |
| 05/22/2023 | $435k | Open | A&D Mortgage | ARIAS & PINEDA FAMILY ENDTIME GOD KINGDOM INVESTORS LLC | 2373 NW 31ST ST, MIAMI, FL 33142 |
+14 more not shown
Owned Properties (28)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2355 NW 70TH AVE, MIAMI, FL 33122 D-8 | EGAS INVESTMENTS LLC | Sold | $530k |
| 17807 RIVENDEL RD, LUTZ, FL 33549 | DERRICK COOPER LLC | Owns - 21 mos | $245k |
| 415 NW 52ND ST, MIAMI, FL 33127 | ARIAS & PINEDA FAMILY END TIME GOD KINGDOM IN | Sold | $1.1M |
+25 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Arias associated with?
Carlos Arias is associated with 21 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, ARIAS & PINEDA FAMILY ENDTIME GOD KINGDOM INVESTORS LLC, EAST BRADENTON INVESTMENTS LLC, ARIASI INTERNATIONAL INC, and AP LOGISTICS FL LLC.
How many properties are associated with this investor?
At least 28 properties are associated with Carlos Arias and the entities they control, based on signatures extracted from recorded documents connecting Carlos Arias to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, Security Bank, and A&D Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2024.
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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