Investor profile - FL
Carlos Castillo
Carlos Castillo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 65 properties held through 26 holding companies. Recent mortgage relationships include LendSure Mortgage Corp., Recovco Mortgage Management, and A&D Mortgage.
Carlos's Activity
As of December 2025, public records show approximately $15.7M in recorded mortgage exposure linked to this investor across at least 68 mortgage filings and 65 properties held through 26 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33149, 33604, 32824, 33131, and 33603
Most recorded activity for this investor appears in TAMPA, MIAMI, KEY BISCAYNE, ORLANDO, and HIALEAH.
Property Type Breakdown
Associated Entities (26)
FL · 12 properties · 758 mortgages
FL · 11 properties · 36 mortgages
FL · 4 properties · 8 mortgages
+23 more not shown
Mortgages (68)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/28/2025 | $555k | Open | Cornerstone First Mortgage | BUYING AND SELLING PROPERTIES LLC | 15510 1ST ST E, REDINGTON BEACH, FL 33708 |
| 10/21/2025 | $449k | Open | Cornerstone First Mortgage | BUYING AND SELLING PROPERTIES LLC | 6401 N CENTRAL AVE, TAMPA, FL 33604 |
| 07/15/2025 | $375k | Open | DKC Lending | BUYING AND SELLING PROPERTIES LLC | - |
+65 more not shown
Owned Properties (65)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5809 N BRANCH AVE, TAMPA, FL 33604 | BUYING AND SELLING PROPERTIES LLC | Owns - 8 mos | $371k |
| 7440 NW 114TH PATH, DORAL, FL 33178 | VICKY SUAREZ | Owns - 8 mos | $675k |
| 791 CRANDON BLVD, KEY BISCAYNE, FL 33149 PH3 | CELINA BELIZAN | Sold | $3.9M |
+62 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Castillo associated with?
Carlos Castillo is associated with 26 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, BUYING AND SELLING PROPERTIES LLC, CASTILLO HOUSING GROUP LLC, DANIKI INC, and THIRSTY TURTLE INVESTMENTS LLC.
How many properties are associated with this investor?
At least 65 properties are associated with Carlos Castillo and the entities they control, based on signatures extracted from recorded documents connecting Carlos Castillo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LendSure Mortgage Corp., Recovco Mortgage Management, and A&D Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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