Investor profile - FL
Carlos Chavarro
Carlos Chavarro is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 3 holding companies. Recent mortgage relationships include BMO Bank N.A., Biscayne Bank, and REINHARTZ FAMILY.
Carlos's Activity
As of December 2025, public records show approximately $291k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 4 properties held through 3 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2012 and 2023.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33149, 33180, and 33484
Most recorded activity for this investor appears in KEY BISCAYNE, DELRAY BEACH, and MIAMI.
Property Type Breakdown
Associated Entities (3)
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
FL · 1 property · 1 mortgage
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/16/2023 | $291k | Open | BMO Bank N.A. | SANARA PROPERTIES CO LLC | 6419 HITCHIN POST WAY, DELRAY BEACH, FL 33484 |
| 08/23/2018 | $400k | Closed | Biscayne Bank | ORD REALTY HOLDINGS INC | 181 CRANDON BLVD, KEY BISCAYNE, FL 33149 207 |
| 04/12/2017 | $0 | Open | REINHARTZ FAMILY | AVENTURA SQUARE LLC | - |
+2 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6419 HITCHIN POST WAY, DELRAY BEACH, FL 33484 | SANARA PROPERTIES CO LLC | Owns - 2.2 yrs | $415k |
| 181 CRANDON BLVD, KEY BISCAYNE, FL 33149 207 | ORD REALTY HOLDINGS INC | Sold | $800k |
| 18802 W DIXIE HWY, MIAMI, FL 33180 | AVENTURA SQUARE LLC | Sold | $1.4M |
+1 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 Chavarro associated with?
Carlos Chavarro is associated with 3 entities based on extracted signatures from public records. Key entities include AVENTURA SQUARE LLC, ORD REALTY HOLDINGS INC, and SANARA PROPERTIES CO LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Carlos Chavarro and the entities they control, based on signatures extracted from recorded documents connecting Carlos Chavarro to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., Biscayne Bank, and REINHARTZ FAMILY, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2023, with the most recent mortgage recorded in 2023.
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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