Investor Profile - FL
Carlos Carballo
Carlos Carballo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 12 properties held through 3 holding companies. Recent mortgage relationships include SORRIN INVESTMENT and SKY LENDING GROUP.
Carlos's Activity
As of June 2026, public records show approximately $320k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 12 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2022.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33168, 33141, 33055, 33156, and 33193
Most activity in NORTH MIAMI, NORTH BAY, PINECREST, MIAMI, and FORT LAUDERDALE.
Property Type Breakdown
Associated Entities (3)
FL · 0 properties · 4 mortgages
FL · 0 properties · 0 mortgages
+1 more entities not shown
Mortgages (4)
Top Lenders
$320k · 2 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/28/2020 | $160k | Open | SORRIN INVESTMENT | C & Y INTER CORP | - |
| 01/11/2020 | $160k | Open | SORRIN INVESTMENT | C & Y INTER CORP | 13655 NW 6TH AVE, NORTH MIAMI, FL 33168 |
+2 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7601 E TREASURE DR #2017, NORTH BAY, FL 33141 | CARLOS CARBALLO | Owns - 14 mos | $365k |
| 1722 GREEN RIDGE RD, TAMPA, FL 33619 | CARLOS CARBALLO | Owns - 4.0 yrs | $325k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Carballo associated with?
Carlos Carballo is associated with 3 entities based on extracted signatures from public records. Key entities include C & Y INTER CORP, JOCA EXPRESS CORP, and ROUND TURN CORP INC.
How many properties are associated with this investor?
At least 12 properties are associated with Carlos Carballo and the entities they control, based on signatures extracted from recorded documents connecting Carlos Carballo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SORRIN INVESTMENT and SKY LENDING GROUP, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2022, with the most recent mortgage recorded in 2020.
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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