Investor profile - FL
Carlos Aya
Carlos Aya is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 10 properties held through 13 holding companies. Recent mortgage relationships include ALTO CAPITAL, MACARTHUR GROUP, and RBI Private Lending.
Carlos's Activity
As of December 2025, public records show approximately $11.6M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 10 properties held through 13 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33145, 33137, 33138, 33127, and 33161
Most recorded activity for this investor appears in MIAMI.
Property Type Breakdown
Associated Entities (13)
FL · 1 property · 5 mortgages
FL · 1 property · 2 mortgages
FL · 2 properties · 2 mortgages
+10 more not shown
Mortgages (15)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/25/2025 | $2.8M | Open | ALTO CAPITAL | 950 NE 73RD DEVELOPMENT LLC | 950 NE 73RD ST, MIAMI, FL 33138 |
| 11/01/2024 | $2.0M | Open | ALTO CAPITAL | 420 NE 62ST LLC | 420 NE 62ND ST, MIAMI, FL 33138 |
| 10/16/2024 | $1.7M | Open | ALTO CAPITAL | 270 AYAMAX LLC | 270 NE 46TH ST, MIAMI, FL 33137 |
+12 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 950 NE 73RD ST, MIAMI, FL 33138 | 950 NE 73RD DEVELOPMENT LLC | Owns - 4 mos | $950k |
| 270 NE 46TH ST, MIAMI, FL 33137 | 270 AYAMAX LLC | Owns - 2.4 yrs | $698k |
| 2360 SW 32ND AVE, MIAMI, FL 33145 | AYAMAX DEVELOPERS LLC | Owns - 2.8 yrs | $487k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Aya associated with?
Carlos Aya is associated with 13 entities based on extracted signatures from public records. Key entities include 7700 INVESTMENT GROUP LLC, 270 AYAMAX LLC, NEOS DEVELOPMENT LLC, AYAMAX DEVELOPERS LLC, and 420 NE 62ST LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Carlos Aya and the entities they control, based on signatures extracted from recorded documents connecting Carlos Aya to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ALTO CAPITAL, MACARTHUR GROUP, and RBI Private Lending, 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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