Investor Profile - FL
Carlos Benhamu
Carlos Benhamu is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 9 properties held through 3 holding companies. Recent mortgage relationships include Professional Bank.
Carlos's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 9 properties held through 3 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2017 and 2022.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33142, 33326, 33068, 33147, and 33150
Most activity in MIAMI, NORTH LAUDERDALE, WESTON, SUNRISE, and FORT LAUDERDALE.
Property Type Breakdown
Associated Entities (3)
FL · 0 properties · 1 mortgage
FL · 2 properties · 0 mortgages
+1 more entities not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/03/2017 | $25k | Closed | Professional Bank | ACCESS TELECOM GROUP INC | 400 SUNNY ISLES BLVD #117, SUNNY ISLES BEACH, FL 33160 |
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4808 NW 31ST CT, MIAMI, FL 33142 | GROUP 2A LLC | Owns - 7.3 yrs | $100k |
| 8629 NW 14TH CT, MIAMI, FL 33147 | GROUP 2A LLC | Owns - 8.6 yrs | $55k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Benhamu associated with?
Carlos Benhamu is associated with 3 entities based on extracted signatures from public records. Key entities include ACCESS TELECOM GROUP INC, GROUP 2A LLC, and GRUPO CB LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Carlos Benhamu and the entities they control, based on signatures extracted from recorded documents connecting Carlos Benhamu to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Professional Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2022, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.