Investor Profile - FL
Carlos Castro
Carlos Castro is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 155 properties held through 26 holding companies. Recent mortgage relationships include BAC FLORIDA BANK, Biscayne Bank, and Bradesco Bank.
Carlos's Activity
As of June 2026, public records show approximately $6.5M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 155 properties held through 26 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33032, 33178, 33186, 32820, and 32824
Most activity in MIAMI, ORLANDO, HOMESTEAD, TAMPA, and DORAL.
Property Type Breakdown
Associated Entities (26)
FL · 6 properties · 4 mortgages
FL · 2 properties · 3 mortgages
+24 more entities not shown
Mortgages (18)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/17/2025 | $378k | Open | BB Americas Bank | CARMONT INVESTMENTS LLC | 17406 SERENIDAD BLVD, CLERMONT, FL 34714 |
| 11/13/2024 | $280k | Open | Newfi | FC HOME II LLC | 1725 CALIFORNIA AVE, SAINT CLOUD, FL 34769 |
+16 more not shown
Owned Properties (155)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 312 NW 9TH ST, HALLANDALE BEACH, FL 33009 | CARLOS CASTRO | Owns - 7 mos | $580k |
| 5511 SW 8TH ST, PLANTATION, FL 33317 | CARLOS CASTRO | Owns - 10 mos | $590k |
+153 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Castro associated with?
Carlos Castro is associated with 26 entities based on extracted signatures from public records. Key entities include CARLOS CASTRO COUNTERTOPS INC, CAC INTERNATIONAL CORP, CBV SERVICES LLC, SAM & DAVID CO, and CARMONT INVESTMENTS LLC.
How many properties are associated with this investor?
At least 155 properties are associated with Carlos Castro and the entities they control, based on signatures extracted from recorded documents connecting Carlos Castro to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BAC FLORIDA BANK, Biscayne Bank, and Bradesco Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, 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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