Investor profile - FL
Carlos Casanueva
Carlos Casanueva is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 21 properties held through 3 holding companies. Recent mortgage relationships include CONSTRUCTIVE LOANS, ROBERT I FEIN OF THE ROBERT I FEIN PROFIT SHARING PLAN AND TRUST, and GALAXY INVESTMENT GROUP.
Carlos's Activity
As of December 2025, public records show approximately $2.4M in recorded mortgage exposure linked to this investor across at least 39 mortgage filings and 21 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2013 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33417, 33460, 33462, 33055, and 33169
Most recorded activity for this investor appears in WEST PALM BEACH, LANTANA, LAKE WORTH BEACH, MIAMI, and MIAMI GARDENS.
Property Type Breakdown
Associated Entities (3)
FL · 14 properties · 38 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
Mortgages (39)
Top Lenders
$1.5M · 4 loans
$593k · 14 loans
$135k · 4 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/08/2024 | $48k | Open | ROBERT I FEIN OF THE ROBERT I FEIN PROFIT SHARING PLAN AND TRUST | SOUTHERN ESTATE HOLDINGS LLC | - |
| 05/07/2024 | $43k | Open | ROBERT I FEIN OF THE ROBERT I FEIN PROFIT SHARING PLAN AND TRUST | SOUTHERN ESTATE HOLDINGS LLC | - |
| 05/07/2024 | $44k | Open | ROBERT I FEIN OF THE ROBERT I FEIN PROFIT SHARING PLAN AND TRUST | SOUTHERN ESTATE HOLDINGS LLC | 15604 NW 2ND AVE, MIAMI, FL 33169 |
+36 more not shown
Owned Properties (21)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5089 BRECKENRIDGE PL, WEST PALM BEACH, FL 33417 | SOUTHERN ESTATE HOLDINGS LLC | Owns - 2.8 yrs | $100k |
| 1301 GATEWAY DR, LANTANA, FL 33462 | SOUTHERN ESTATE HOLDINGS LLC | Owns - 3.8 yrs | $100k |
| 1 CROSSINGS CIR, BOYNTON BEACH, FL 33435 A | SOUTHERN HOLDINGS LLC | Sold | $110k |
+18 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 Casanueva associated with?
Carlos Casanueva is associated with 3 entities based on extracted signatures from public records. Key entities include SOUTHERN ESTATE HOLDINGS LLC, PLANALTO OF FLORIDA CORP, and CASA PALM BEACH LLC.
How many properties are associated with this investor?
At least 21 properties are associated with Carlos Casanueva and the entities they control, based on signatures extracted from recorded documents connecting Carlos Casanueva to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CONSTRUCTIVE LOANS, ROBERT I FEIN OF THE ROBERT I FEIN PROFIT SHARING PLAN AND TRUST, and GALAXY INVESTMENT GROUP, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2024, 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.
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 compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.