Investor profile - FL
Carlos Azcuy
Carlos Azcuy is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 0 properties held through 2 holding companies. Recent mortgage relationships include Mathon Investments Corporation.
Carlos's Activity
As of December 2025, public records show approximately $294k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 0 properties held through 2 holding companies. Activity appears recorded between 2021 and 2023.
Primary Geography
Miami-Fort Lauderdale, FL
Associated Entities (2)
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
Mortgages (3)
Top Lenders
$294k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/03/2021 | $294k | Open | Mathon Investments Corporation | GLADYS CARLOS FAMILY HOME LLC | 9760 MEMORIAL RD, CUTLER BAY, FL 33157 |
| 12/03/2021 | $294k | Closed | Mathon Investments Corporation | GLADYS CARLOS FAMILY HOME LLC | - |
| 12/03/2021 | $350k | Closed | Mathon Investments Corporation | CARLOS GLADYS FAMILY HOME LLC | - |
+0 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Azcuy associated with?
Carlos Azcuy is associated with 2 entities based on extracted signatures from public records. Key entities include GLADYS CARLOS FAMILY HOME LLC and CARLOS GLADYS FAMILY HOME LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Carlos Azcuy and the entities they control, based on signatures extracted from recorded documents connecting Carlos Azcuy to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Mathon Investments Corporation, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2023, with the most recent mortgage recorded in 2021.
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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